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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 7 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 5 months ago)
Next confirmation dated 27 June 2025
Was due on 11 July 2025 (5 months ago)
Last change occurred 1 year 5 months ago
Accounts
Overdue
Accounts overdue by 344 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 (11 months ago)
Address
C/O Fti Consulting Llp, 200 Aldersgate
Aldersgate Street
London
EC1A 4HD
Address changed on 15 Apr 2025 (7 months ago)
Previous address was , 1 Brunswick Square, Bristol, BS2 8PE, England
Telephone
02037455201
Email
Unreported
Website
People
Officers
3
Shareholders
71
Controllers (PSC)
1
Director • Finance • Spanish,british • Lives in UK • Born in May 1985
Director • Investment Manager • British • Lives in England • Born in May 1984
Director • Ceo • British • Lives in UK • Born in Apr 1968
IPGL Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Veridium Holdings Limited
Seth James Johnson is a mutual person.
Active
Cheyne Investments Limited
Seth James Johnson is a mutual person.
Active
Cheyne Consulting Services Ltd
Seth James Johnson is a mutual person.
Active
Tradefeedr Limited
Seth James Johnson is a mutual person.
Active
Phoelex Ltd
Dr Simon Paul King is a mutual person.
Liquidation
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
7 Months Ago on 15 Apr 2025
Administrator Appointed
7 Months Ago on 15 Apr 2025
Registered Address Changed
9 Months Ago on 20 Feb 2025
Registered Address Changed
9 Months Ago on 14 Feb 2025
Sarah Elizabeth Ledwidge Resigned
11 Months Ago on 20 Dec 2024
Alexander Asseily Resigned
1 Year Ago on 4 Dec 2024
Tania Aube Resigned
1 Year Ago on 4 Dec 2024
Jean-David Aube Resigned
1 Year Ago on 4 Dec 2024
Michaela Margarete Nikolaya Tod Resigned
1 Year 1 Month Ago on 18 Oct 2024
Ipgl Limited (PSC) Appointed
3 Years Ago on 22 Oct 2022
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Documents
Administrator's progress report
Submitted on 28 Oct 2025
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 C/O Fti Consulting Llp, 200 Aldersgate Aldersgate Street London EC1A 4HD 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 C/O Fti Consulting Llp, 200 Aldersgate Aldersgate Street London EC1A 4HD 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
Repayment History
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