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Claro Software Limited

05153389

active
Private Limited Company
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

115 TIVOLI ROAD, LONDON, SE27 0EE
Incorporated 14/06/2004

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/06/2025

Due 28/06/2026

On track

Industry

58290
Other software publishing

Officers

Mr Richard Thomas James Bell

director · Since 09/03/2021

BUSINESS MANAGER

BRITISH · NORTHERN IRELAND · Age 42

Also on 4 other boards

Mr Martin Andrew Kerr Mckay

director · Since 09/03/2021

CEO SOFTWARE

BRITISH · NORTHERN IRELAND · Age 56

Also on 8 other boards

Erinn O’Sullivan

director · Since 30/04/2024

DIRECTOR

BRITISH · ENGLAN · Age 44

Also on 5 other boards

Persons with Significant Control

Claro Atg Limited

75–100% shares
75–100% votes
Appoint directors

Lancashire House, 24 Winckley Square, Preston, PR1 3JJ

Reg: 7106942 · England And Wales Company Register · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES

Created 11/02/2022Registered 14/02/2022Satisfied 07/05/2024
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES)

Created 13/08/2021Registered 16/08/2021Satisfied 07/05/2024
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES)

Created 28/04/2021Registered 06/05/2021Satisfied 07/05/2024
Charge
satisfied

SPAREBANK 1 SR-BANK ASA

Created 04/04/2018Registered 09/04/2018Satisfied 22/04/2021
Charge
satisfied

SPAREBANK 1 SR-BANK ASA

Created 04/04/2018Registered 09/04/2018Satisfied 22/04/2021
charge
satisfied

LANCASHIRE COUNTY DEVELOPMENTS (INVESTEMENTS) LIMITED

Created 09/02/2007Registered 13/02/2007Satisfied 18/04/2008

CompanyRankvs 290+ SIC 58290 peers
85

Financial strength97th percentile among SIC peers · 24/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.81× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

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

Employees15/15 pts

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

Liquidity16/20 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.

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

Key FinancialsYear ending 31/12/2018

Net Worth

£835k

Balance sheet strength

Cash

£1.2M

Cash in the bank

Net Current Assets

£827k

Working capital

Current Assets

£1.9M

Current Liabilities

£1.0M

Fixed Assets

£10k

Debtors

£630k

18avg. employees

Balance Sheet

Assets less current liabilities£837k
Prepared with Digita Accounts Production Advanced 6.24.8820.0

EstimatesDerived

YearCurrent Ratio
20181.81

Derived from filed accounts. Not audited figures.