The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Gilley, Rachel
    Ceo born in December 1971
    Individual (9 offsprings)
    Officer
    2024-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Telford, Thomas
    Chief Digital Officer born in May 1980
    Individual (5 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
  • 3
    Zetland House, Units 2ab, 5-25 Scrutton Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-02-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mccabe, Michael
    Individual
    Officer
    2006-03-09 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 2
    Mccabe, Sami
    Pr Consultant born in April 1982
    Individual (5 offsprings)
    Officer
    2006-03-09 ~ 2024-01-09
    OF - Director → CIF 0
    Mr Sami Mccabe
    Born in April 1982
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-24
    PE - Ownership of shares – 75% or moreCIF 0
    2019-10-26 ~ 2023-09-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Knox, Lucy Eleanor
    Finance born in June 1992
    Individual
    Officer
    2022-11-21 ~ 2023-06-26
    OF - Director → CIF 0
parent relation
Company in focus

CLARITY LONDON LTD

Previous name
UBIQUITY COMMS LIMITED - 2014-04-04
Standard Industrial Classification
73120 - Media Representation Services
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
252,952 GBP2019-12-31
Property, Plant & Equipment
14,509 GBP2019-12-31
17,563 GBP2018-12-31
Amounts invested in assets
64 GBP2019-12-31
21,500 GBP2018-12-31
Fixed Assets
267,525 GBP2019-12-31
39,063 GBP2018-12-31
Debtors
298,581 GBP2019-12-31
222,442 GBP2018-12-31
Cash at bank and in hand
10,343 GBP2018-12-31
Current Assets
298,581 GBP2019-12-31
232,785 GBP2018-12-31
Net Current Assets/Liabilities
-436,375 GBP2019-12-31
196,034 GBP2018-12-31
Total Assets Less Current Liabilities
-168,850 GBP2019-12-31
235,097 GBP2018-12-31
Creditors
Amounts falling due after one year
-232,980 GBP2019-12-31
-338,426 GBP2018-12-31
Net Assets/Liabilities
-401,830 GBP2019-12-31
-103,329 GBP2018-12-31
Equity
Called up share capital
3,145 GBP2019-12-31
1 GBP2018-12-31
Retained earnings (accumulated losses)
-404,975 GBP2019-12-31
-103,330 GBP2018-12-31
Equity
-401,830 GBP2019-12-31
-103,329 GBP2018-12-31
Intangible Assets - Gross Cost
Goodwill
255,896 GBP2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
2,944 GBP2019-01-01 ~ 2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,944 GBP2019-12-31
Intangible Assets
Goodwill
252,952 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,000 GBP2019-12-31
10,000 GBP2018-12-31
Furniture and fittings
15,372 GBP2019-12-31
15,372 GBP2018-12-31
Computers
15,104 GBP2019-12-31
39,337 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
40,476 GBP2019-12-31
64,709 GBP2018-12-31
Property, Plant & Equipment - Other Disposals
Computers
-27,967 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals
-27,967 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,000 GBP2019-12-31
7,640 GBP2018-12-31
Furniture and fittings
15,024 GBP2019-12-31
11,529 GBP2018-12-31
Computers
2,943 GBP2019-12-31
27,977 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,967 GBP2019-12-31
47,146 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
360 GBP2019-01-01 ~ 2019-12-31
Furniture and fittings
3,495 GBP2019-01-01 ~ 2019-12-31
Computers
2,933 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,788 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-27,967 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-27,967 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Plant and equipment
2,000 GBP2019-12-31
2,360 GBP2018-12-31
Furniture and fittings
348 GBP2019-12-31
3,843 GBP2018-12-31
Computers
12,161 GBP2019-12-31
11,360 GBP2018-12-31
Trade Debtors/Trade Receivables
51,149 GBP2019-12-31
12,586 GBP2018-12-31
Amounts owed by group undertakings and participating interests
21,283 GBP2019-12-31
131,584 GBP2018-12-31
Prepayments/Accrued Income
44,643 GBP2019-12-31
34,122 GBP2018-12-31
Other Debtors
181,506 GBP2019-12-31
44,150 GBP2018-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
17,647 GBP2019-12-31
116 GBP2018-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
80,206 GBP2019-12-31
10,949 GBP2018-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
304,038 GBP2019-12-31
Taxation/Social Security Payable
Amounts falling due within one year
61,022 GBP2019-12-31
-11,934 GBP2018-12-31
Other Creditors
Amounts falling due within one year
141,708 GBP2019-12-31
Loans received from directors
Amounts falling due within one year
44,523 GBP2019-12-31
Accrued Liabilities
Amounts falling due within one year
3,017 GBP2019-12-31
15,445 GBP2018-12-31
Bank Borrowings
Amounts falling due after one year
232,980 GBP2019-12-31
338,426 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
0.0001 GBP2019-01-01 ~ 2019-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
1 GBP2018-01-01 ~ 2018-12-31
Number of shares allotted
Class 2 ordinary share
1,628 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 2 ordinary share
1.9312 GBP2019-01-01 ~ 2019-12-31
Nominal value of allotted share capital
Class 2 ordinary share
3,143.99 GBP2019-01-01 ~ 2019-12-31
Average Number of Employees
122019-01-01 ~ 2019-12-31
112018-01-01 ~ 2018-12-31

Related profiles found in government register
  • CLARITY LONDON LTD
    Info
    UBIQUITY COMMS LIMITED - 2014-04-04
    Registered number 05736429
    Zetland House Units 2ab, 5-25 Scrutton Street, London EC2A 4HJ
    Private Limited Company incorporated on 2006-03-09 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
  • CLARITY LONDON LTD
    S
    Registered number 05736429
    Zetland House, Units 2ab, 5-25 Scrutton Street, London, England, EC2A 4HJ
    Limited Company in England And Wales, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
  • CLARITY LONDON LIMITED
    S
    Registered number 05736429
    Zetland House Unit 3a, Third Floor 5-25 Scrutton Street, London, EC2A 4HJ
    Private Company Limited By Shares in Register Of Companies At Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    SEMTO LTD - 2010-12-29
    Zetland House Units 2ab, 5-25 Scrutton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    574,258 GBP2020-12-31
    Person with significant control
    2021-05-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Zetland House Unit 3a, 5-25 Scrutton Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -71,222 GBP2020-03-31
    Person with significant control
    2019-12-12 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    Zetland House Units 2ab, 5-25 Scrutton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,383,600 GBP2021-12-31
    Person with significant control
    2022-10-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.