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Claranet Finance Limited

Claranet Finance Limited is an active company incorporated on 16 January 2015 with the registered office located in London, Greater London. Claranet Finance Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09392854
Private limited company
Age
11 years
Incorporated 16 January 2015
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 16 January 2025 (12 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (16 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
17 Slingsby Place
The Yards
London
WC2E 9AB
England
Address changed on 27 Aug 2025 (4 months ago)
Previous address was 110 High Holborn London WC1V 6JS England
Telephone
08708878800
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Sep 1963
Director • Indian • Lives in England • Born in May 1986
Director • Ceo • British • Lives in England • Born in Jul 1969
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Claranet Group Limited
Sudhersan Ramasamy and Nigel Robert Fairhurst are mutual people.
Active
Sec-1 Limited
Nigel Robert Fairhurst and Sudhersan Ramasamy are mutual people.
Active
Union Solutions Ltd
Nigel Robert Fairhurst and Sudhersan Ramasamy are mutual people.
Active
Red Rooster Holdings Limited
Nigel Robert Fairhurst and Sudhersan Ramasamy are mutual people.
Active
Notsosecure Global Services Limited
Nigel Robert Fairhurst and Sudhersan Ramasamy are mutual people.
Active
Claranet Continental Limited
Nigel Robert Fairhurst and Sudhersan Ramasamy are mutual people.
Active
Claranet Brazil Lending Limited
Nigel Robert Fairhurst and Sudhersan Ramasamy are mutual people.
Active
Star Technology Services Limited
Sudhersan Ramasamy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£3.6M
Increased by £1.31M (+57%)
Employees
Unreported
Same as previous period
Total Assets
£68.34M
Increased by £3.6M (+6%)
Total Liabilities
-£92.35M
Increased by £8.74M (+10%)
Net Assets
-£24.01M
Decreased by £5.14M (+27%)
Debt Ratio (%)
135%
Increased by 5.99% (+5%)
Latest Activity
Mr Sudhersan Ramasamy Appointed
25 Days Ago on 19 Dec 2025
Registered Address Changed
4 Months Ago on 27 Aug 2025
Full Accounts Submitted
9 Months Ago on 28 Mar 2025
Confirmation Submitted
12 Months Ago on 17 Jan 2025
Full Accounts Submitted
1 Year 9 Months Ago on 2 Apr 2024
Claranet Group Limited (PSC) Resigned
1 Year 12 Months Ago on 16 Jan 2024
Confirmation Submitted
1 Year 12 Months Ago on 16 Jan 2024
Notification of PSC Statement
1 Year 12 Months Ago on 16 Jan 2024
Full Accounts Submitted
2 Years 9 Months Ago on 8 Apr 2023
Claranet Group Limited (PSC) Appointed
2 Years 10 Months Ago on 17 Mar 2023
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Documents
Appointment of Mr Sudhersan Ramasamy as a director on 19 December 2025
Submitted on 19 Dec 2025
Registered office address changed from 110 High Holborn London WC1V 6JS England to 17 Slingsby Place the Yards London WC2E 9AB on 27 August 2025
Submitted on 27 Aug 2025
Full accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 16 January 2025 with no updates
Submitted on 17 Jan 2025
Full accounts made up to 30 June 2023
Submitted on 2 Apr 2024
Notification of a person with significant control statement
Submitted on 16 Jan 2024
Confirmation statement made on 16 January 2024 with no updates
Submitted on 16 Jan 2024
Cessation of Claranet Group Limited as a person with significant control on 16 January 2024
Submitted on 16 Jan 2024
Full accounts made up to 30 June 2022
Submitted on 8 Apr 2023
Confirmation statement made on 16 January 2023 with no updates
Submitted on 17 Mar 2023
Repayment History
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