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 8
  • 1
    Padhee, Sanjay
    Director born in May 1970
    Individual (6 offsprings)
    Officer
    2018-03-22 ~ dissolved
    OF - Director → CIF 0
    Mr Sanjay Padhee
    Born in May 1970
    Individual (6 offsprings)
    Person with significant control
    2018-03-22 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Fletcher, Tracy Elizabeth, Director
    Director born in July 1968
    Individual (2 offsprings)
    Officer
    2019-12-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    Featherstone, Simon Andrew
    Director born in August 1968
    Individual (7 offsprings)
    Officer
    2021-06-02 ~ dissolved
    OF - Director → CIF 0
  • 4
    Bhatia, Neeraj Ramsaran
    Director born in November 1968
    Individual (19 offsprings)
    Officer
    2022-04-29 ~ dissolved
    OF - Director → CIF 0
  • 5
    Presland, Peter Eric
    Director born in April 1950
    Individual (10 offsprings)
    Officer
    2019-12-11 ~ dissolved
    OF - Director → CIF 0
  • 6
    Shankar, Ricky Kevin
    Businessman born in October 1965
    Individual (9 offsprings)
    Officer
    2018-07-02 ~ dissolved
    OF - Director → CIF 0
    Mr Ricky Kevin Shankar
    Born in October 1965
    Individual (9 offsprings)
    Person with significant control
    2018-03-22 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Bernard, Alan Stewart
    Director born in July 1952
    Individual (2 offsprings)
    Officer
    2019-12-11 ~ dissolved
    OF - Director → CIF 0
  • 8
    Everest, Timothy Peter
    Director born in February 1969
    Individual (7 offsprings)
    Officer
    2019-12-11 ~ dissolved
    OF - Director → CIF 0
Ceased 2
  • 1
    Georgiev, Kaloyan
    Blockchain Researcher born in June 1982
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ 2020-08-20
    OF - Director → CIF 0
    Mr Kaloyan Georgiev
    Born in June 1982
    Individual (2 offsprings)
    Person with significant control
    2018-11-20 ~ 2020-12-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Carter, Nicholas
    Businessman born in September 1973
    Individual (15 offsprings)
    Officer
    2018-05-01 ~ 2018-12-20
    OF - Director → CIF 0
    Mr Nick Carter
    Born in September 1973
    Individual (15 offsprings)
    Person with significant control
    2018-03-22 ~ 2018-12-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CLEAR FACTOR LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
02022-04-01 ~ 2023-03-31
Intangible Assets
882,530 GBP2023-03-31
520,699 GBP2022-03-31
Property, Plant & Equipment
1,699 GBP2023-03-31
2,451 GBP2022-03-31
Fixed Assets - Investments
201 GBP2023-03-31
1,055 GBP2022-03-31
Fixed Assets
884,430 GBP2023-03-31
524,205 GBP2022-03-31
Debtors
13,231 GBP2023-03-31
12,420 GBP2022-03-31
Cash at bank and in hand
43,044 GBP2023-03-31
35,759 GBP2022-03-31
Current Assets
56,275 GBP2023-03-31
48,179 GBP2022-03-31
Creditors
Current
1,514,806 GBP2023-03-31
224,686 GBP2022-03-31
Net Current Assets/Liabilities
-1,458,531 GBP2023-03-31
-176,507 GBP2022-03-31
Total Assets Less Current Liabilities
-574,101 GBP2023-03-31
347,698 GBP2022-03-31
Creditors
Non-current
42,500 GBP2023-03-31
461,507 GBP2022-03-31
Net Assets/Liabilities
-616,601 GBP2023-03-31
-113,809 GBP2022-03-31
Equity
Called up share capital
246 GBP2023-03-31
246 GBP2022-03-31
Share premium
429,054 GBP2023-03-31
429,054 GBP2022-03-31
Retained earnings (accumulated losses)
-1,045,901 GBP2023-03-31
-543,109 GBP2022-03-31
Equity
-616,601 GBP2023-03-31
-113,809 GBP2022-03-31
Average Number of Employees
92022-04-01 ~ 2023-03-31
72021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Development expenditure
18,130 GBP2023-03-31
18,130 GBP2022-03-31
Computer software
881,607 GBP2023-03-31
515,706 GBP2022-03-31
Intangible Assets - Gross Cost
899,737 GBP2023-03-31
533,836 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
17,207 GBP2023-03-31
13,137 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
17,207 GBP2023-03-31
13,137 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
4,070 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
4,070 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Development expenditure
923 GBP2023-03-31
4,993 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Computers
3,009 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,310 GBP2023-03-31
558 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
752 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Computers
1,699 GBP2023-03-31
2,451 GBP2022-03-31
Investments in Group Undertakings
200 GBP2023-03-31
200 GBP2022-03-31
Amounts invested in assets
201 GBP2023-03-31
1,055 GBP2022-03-31
Investments in Group Undertakings
Cost valuation
200 GBP2022-03-31
Other Debtors
Current
1,041 GBP2023-03-31
1,401 GBP2022-03-31
Amount of value-added tax that is recoverable
Current
11,441 GBP2023-03-31
10,495 GBP2022-03-31
Prepayments
Current
749 GBP2023-03-31
524 GBP2022-03-31
Debtors
Amounts falling due within one year, Current
13,231 GBP2023-03-31
12,420 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
7,500 GBP2023-03-31
7,500 GBP2022-03-31
Other Remaining Borrowings
Current
770,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
142,233 GBP2023-03-31
47,280 GBP2022-03-31
Other Taxation & Social Security Payable
Current
914 GBP2023-03-31
144 GBP2022-03-31
Other Creditors
Current
580,400 GBP2023-03-31
160,838 GBP2022-03-31
Accrued Liabilities
Current
13,759 GBP2023-03-31
8,924 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
42,500 GBP2023-03-31
42,500 GBP2022-03-31
Other Remaining Borrowings
Non-current
419,007 GBP2022-03-31
Bank Borrowings
Between two and five year, Non-current
30,000 GBP2023-03-31
30,000 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,456,746 shares2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-502,792 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-502,792 GBP2022-04-01 ~ 2023-03-31
Related profiles found in government register
  • CLEAR FACTOR LIMITED
    Info
    Registered number 11269195
    C/o Frp Advisory Limited, 2nd Floor, 110 Cannon Street, London EC4N 6EU
    Private Limited Company incorporated on 2018-03-22 and dissolved on 2025-03-12 (6 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-02-27
    CIF 0
  • CLEAR FACTOR LIMITED
    S
    Registered number 11269195
    Third Floor, 126-134 Baker Street, London, England, W1U 6UE
    Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Third Floor, 126-134 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-06-08 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    Third Floor, 126-134 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-06-16 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.