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CLARUS FINANCIAL TECHNOLOGY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Clarus Financial Technology Ltd. The company was founded 12 years ago and was given the registration number 07979557. The firm's registered office is in LONDON. You can find them at 8 Monkwell Square, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CLARUS FINANCIAL TECHNOLOGY LTD
Company Number:07979557
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:8 Monkwell Square, London, EC2Y 5BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Ion, 10, Queen Street Place, London, England, EC4R 1BE

Director14 June 2023Active
C/O Ion, 10, Queen Street Place, London, England, EC4R 1BE

Director31 October 2022Active
C/O Ion, 10 Queen Street Place, 10 Queen St Place, London, England, EC4R 1BE

Director03 September 2021Active
C/O Ion, 10 Queen Street Place, 10 Queen St Place, London, England, EC4R 1BE

Director01 May 2017Active
C/O Ion, 10 Queen Street Place, 10 Queen St Place, London, England, EC4R 1BE

Director01 May 2017Active
C/O Ion, 10 Queen Street Place, 10 Queen St Place, London, England, EC4R 1BE

Director01 May 2017Active
C/O Ion, 10 Queen Street Place, 10 Queen St Place, London, England, EC4R 1BE

Director07 March 2012Active
C/O Ion, 10 Queen Street Place, 10 Queen St Place, London, England, EC4R 1BE

Director07 March 2012Active
C/O Ion, 10 Queen Street Place, 10 Queen St Place, London, England, EC4R 1BE

Director07 March 2012Active
C/O Ion, 10 Queen Street Place, 10 Queen St Place, London, England, EC4R 1BE

Director03 September 2021Active

People with Significant Control

Andrea Pignataro
Notified on:01 January 2023
Status:Active
Date of birth:June 1970
Nationality:Italian
Country of residence:England
Address:C/O Ion, 10, Queen Street Place, London, England, EC4R 1BE
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Ion Investment Group Limited
Notified on:03 September 2021
Status:Active
Country of residence:Ireland
Address:4th Floor, Minerva House, Simmonscourt Road, Dublin, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
Fidessa Group Holdings Limited
Notified on:03 September 2021
Status:Active
Country of residence:England
Address:10, Queen Street Place, London, England, EC4R 1BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr David Graham Steel
Notified on:01 April 2017
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:England
Address:C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Gary James Kennedy
Notified on:01 April 2017
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:England
Address:C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Amir Saad-Ullah Khwaja
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:United Kingdom
Country of residence:England
Address:C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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