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 4
  • 1
    Andrea Pignataro
    Born in June 1970
    Individual (66 offsprings)
    Person with significant control
    2023-01-01 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Evans, Paul Robert
    Director born in May 1975
    Individual (40 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Casey, Colm
    Director born in December 1980
    Individual (25 offsprings)
    Officer
    2023-06-14 ~ now
    OF - Director → CIF 0
  • 4
    FIDESSA GROUP HOLDINGS PLC - 2018-10-12
    FIDESSA GROUP PLC - 2018-10-12
    ROYALBLUE GROUP PLC - 2007-05-01
    10, Queen Street Place, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2021-09-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Elton, Elizabeth Louise
    Analyst born in October 1963
    Individual
    Officer
    2017-05-01 ~ 2021-09-03
    OF - Director → CIF 0
  • 2
    Farooqui, Amal Joohi
    It born in April 1970
    Individual
    Officer
    2017-05-01 ~ 2021-09-03
    OF - Director → CIF 0
  • 3
    Rutter, Mandy
    Director born in September 1965
    Individual (12 offsprings)
    Officer
    2022-10-31 ~ 2024-11-29
    OF - Director → CIF 0
  • 4
    Khwaja, Amir Saad-ullah
    Director born in May 1967
    Individual (2 offsprings)
    Officer
    2012-03-07 ~ 2021-09-03
    OF - Director → CIF 0
    Mr Amir Saad-ullah Khwaja
    Born in May 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Clinch, Conor Gerard
    Cfo born in January 1979
    Individual (9 offsprings)
    Officer
    2021-09-03 ~ 2022-10-31
    OF - Director → CIF 0
  • 6
    Kennedy, Gary James, Dr
    Director born in August 1974
    Individual (1 offspring)
    Officer
    2012-03-07 ~ 2021-09-03
    OF - Director → CIF 0
    Dr Gary James Kennedy
    Born in August 1974
    Individual (1 offspring)
    Person with significant control
    2017-04-01 ~ 2021-09-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Kennedy, Barbara Margaret
    Recruitment Consultant born in June 1980
    Individual
    Officer
    2017-05-01 ~ 2021-09-03
    OF - Director → CIF 0
  • 8
    Steel, David Graham
    Director born in May 1964
    Individual (1 offspring)
    Officer
    2012-03-07 ~ 2021-09-03
    OF - Director → CIF 0
    Mr David Graham Steel
    Born in May 1964
    Individual (1 offspring)
    Person with significant control
    2017-04-01 ~ 2021-09-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Walsh, Patrick
    Director born in April 1966
    Individual (7 offsprings)
    Officer
    2021-09-03 ~ 2023-08-15
    OF - Director → CIF 0
  • 10
    4th Floor, Minerva House, Simmonscourt Road, Ballsbridge, Dublin, Ireland
    Corporate (4 offsprings)
    Person with significant control
    2021-09-03 ~ 2022-12-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CLARUS FINANCIAL TECHNOLOGY LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
64 GBP2019-03-31
64 GBP2018-03-31
Fixed Assets
64 GBP2019-03-31
64 GBP2018-03-31
Debtors
148,316 GBP2019-03-31
287,085 GBP2018-03-31
Cash at bank and in hand
2,286,733 GBP2019-03-31
1,495,706 GBP2018-03-31
Current Assets
2,435,049 GBP2019-03-31
1,782,791 GBP2018-03-31
Creditors
Amounts falling due within one year
-842,472 GBP2019-03-31
-701,839 GBP2018-03-31
Net Current Assets/Liabilities
1,592,577 GBP2019-03-31
1,080,952 GBP2018-03-31
Total Assets Less Current Liabilities
1,592,641 GBP2019-03-31
1,081,016 GBP2018-03-31
Net Assets/Liabilities
1,592,641 GBP2019-03-31
1,081,016 GBP2018-03-31
Equity
Called up share capital
30,544 GBP2019-03-31
30,000 GBP2018-03-31
Share premium
9,456 GBP2019-03-31
0 GBP2018-03-31
Retained earnings (accumulated losses)
1,552,641 GBP2019-03-31
1,051,016 GBP2018-03-31
Equity
1,592,641 GBP2019-03-31
1,081,016 GBP2018-03-31

Related profiles found in government register
  • CLARUS FINANCIAL TECHNOLOGY LTD
    Info
    Registered number 07979557
    C/o Ion, 10, Queen Street Place, London EC4R 1BE
    Private Limited Company incorporated on 2012-03-07 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • CLARUS FINANCIAL TECHNOLOGY LTD
    S
    Registered number 7979557
    8, Monkwell Square, London, England, EC2Y 5BN
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 8 Monkwell Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-04-02 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.