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Chiaro Technology Limited

Chiaro Technology Limited is a in administration company incorporated on 24 April 2013 with the registered office located in London, City of London. Chiaro Technology Limited was registered 12 years ago.
Status
In Administration
In administration since 4 months ago
Company No
08502405
Private limited company
Age
12 years
Incorporated 24 April 2013
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 27 June 2024 (1 year 2 months ago)
Next confirmation dated 27 June 2025
Was due on 11 July 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Overdue
Accounts overdue by 249 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Group
Next accounts for period 31 December 2023
Was due on 31 December 2024 (8 months ago)
Contact
Address
C/O Fti Consulting Llp, 200 Aldersgate
Aldersgate Street
London
EC1A 4HD
Address changed on 15 Apr 2025 (4 months ago)
Previous address was 1 Brunswick Square Bristol BS2 8PE England
Telephone
02037455201
Email
Unreported
Website
People
Officers
11
Shareholders
71
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Jul 1975
Director • British,latvian • Lives in England • Born in Mar 1983
Director • Non Executive Director • Austrian,german • Lives in England • Born in Oct 1969
Director • Ceo • British • Lives in UK • Born in Apr 1968
Director • Investment Manager • British • Lives in England • Born in May 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Brompton Bicycle Limited
Daina Spedding is a mutual person.
Active
IPGL Limited
Seth James Johnson is a mutual person.
Active
Robert Walters Plc
Michaela Margarete Nikolaya Tod is a mutual person.
Active
Exotix (2) Limited
Andrew Green is a mutual person.
Active
Makers Academy Limited
Sarah Elizabeth Ledwidge is a mutual person.
Active
IPGL (Holdings) Limited
Seth James Johnson is a mutual person.
Active
Media Zoo Holdings Limited
Sarah Elizabeth Ledwidge is a mutual person.
Active
Harnham Group Limited
Sarah Elizabeth Ledwidge is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£11.06M
Decreased by £19.12M (-63%)
Turnover
£77.85M
Increased by £13.1M (+20%)
Employees
243
Increased by 21 (+9%)
Total Assets
£57.14M
Decreased by £4.99M (-8%)
Total Liabilities
-£21.36M
Increased by £4.18M (+24%)
Net Assets
£35.78M
Decreased by £9.16M (-20%)
Debt Ratio (%)
37%
Increased by 9.73% (+35%)
Latest Activity
Registered Address Changed
4 Months Ago on 15 Apr 2025
Administrator Appointed
4 Months Ago on 15 Apr 2025
Registered Address Changed
6 Months Ago on 20 Feb 2025
Registered Address Changed
6 Months Ago on 14 Feb 2025
Sarah Elizabeth Ledwidge Resigned
8 Months Ago on 20 Dec 2024
Alexander Asseily Resigned
9 Months Ago on 4 Dec 2024
Tania Aube Resigned
9 Months Ago on 4 Dec 2024
Jean-David Aube Resigned
9 Months Ago on 4 Dec 2024
Michaela Margarete Nikolaya Tod Resigned
10 Months Ago on 18 Oct 2024
Ipgl Limited (PSC) Appointed
2 Years 10 Months Ago on 22 Oct 2022
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Documents
Notice of deemed approval of proposals
Submitted on 25 Apr 2025
Statement of administrator's proposal
Submitted on 25 Apr 2025
Statement of affairs with form AM02SOA
Submitted on 25 Apr 2025
Registered office address changed from 1 Brunswick Square Bristol BS2 8PE England to C/O Fti Consulting Llp, 200 Aldersgate Aldersgate Street London EC1A 4HD on 15 April 2025
Submitted on 15 Apr 2025
Appointment of an administrator
Submitted on 15 Apr 2025
Registered office address changed from 1 Brunswick Square 1 Brunswick Square Bristol BS15 8PE England to 1 Brunswick Square Bristol BS2 8PE on 20 February 2025
Submitted on 20 Feb 2025
Registered office address changed from 63-66 Hatton Garden Second Floor London EC1N 8LE United Kingdom to 1 Brunswick Square 1 Brunswick Square Bristol BS15 8PE on 14 February 2025
Submitted on 14 Feb 2025
Termination of appointment of Sarah Elizabeth Ledwidge as a director on 20 December 2024
Submitted on 31 Jan 2025
Termination of appointment of Jean-David Aube as a secretary on 4 December 2024
Submitted on 31 Jan 2025
Termination of appointment of Tania Aube as a director on 4 December 2024
Submitted on 31 Jan 2025
Repayment History
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