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Clarity Technology Holdings Limited

04736913

active
Private Limited Company
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

THE PINNACLE, MILTON KEYNES, MK9 1FE
Incorporated 16/04/2003

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 08/08/2025

Due 22/08/2026

On track

Industry

99999
Dormant company

Officers

Mr William Mark Phillips

director · Since 03/06/2013

PARTNER - PRIVATE EQUITY

BRITISH · SCOTLAND · Age 60

Also on 9 other boards

Mr Daniel Sinclair

director · Since 03/06/2013

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 44

Also on 2 other boards

Mr Michael Anthony Warren

director · Since 27/04/2016

CFO

BRITISH · UNITED KINGDOM · Age 67

Also on 1 other board

Dentons Secretaries Limited

secretary · Since 20/09/2019

BRITISH

Also on 515 other boards

Persons with Significant Control

Toscafund Asset Management Llp

25–50% votes

Ferguson House, 5th Floor, 15 Marylebone Road, London, NW1 5JD

Reg: Oc320318 · Companies House (England And Wales) · Limited Liability Partnership

Notified 11/12/2020

Ares Management Corporation

25–50% votes

2000 Avenue Of The Stars, 12th Floor, Los Angeles, 90067

Reg: 5434226 · Delaware Division Of Corporations · General Corporation

Notified 11/12/2020

Former PSCs

Angel Acquisitions Limited

Ceased 11/12/2020

Charges2 outstanding

Charge
outstanding

HSBC BANK PLC

Created 15/06/2015Registered 18/06/2015
charge
outstanding

LINDA CRAVEN, JAN JERIS

Created 28/02/2013Registered 16/03/2013
charge
satisfied

THE CROWN ESTATE COMMISSIONERS

Created 09/02/2006Registered 20/02/2006

CompanyRankvs 5416+ SIC 99999 peers
52

Financial strength8th percentile among SIC peers · 2/25
Employees68th percentile among SIC peers · 10/15
LiquidityCurrent ratio 2.01× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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5416Clarity Technology Holdings Limited
62
How is this score calculated?
Financial strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£1

Balance sheet strength

Cash

£271k

Cash in the bank

Net Current Assets

£138k

Working capital

Current Assets

£275k

Current Liabilities

£137k

Debtors

£4k

0avg. employees
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20252.01
20252.01
20242.77
202320.03

Derived from filed accounts. Not audited figures.