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CLARUS FINANCIAL TECHNOLOGY LTD

Active
07979557·incorporated 2012-03-07

CLARUS FINANCIAL TECHNOLOGY LTD is an active UK private limited company, incorporated on 7 March 2012 at Companies House (number 07979557; OpenRegistry canonical ID GB-07979557-clarus-financial-technology-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 91,186 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC4R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-03-07
Registered Address
C/O ION, 10, QUEEN STREET PLACE, LONDON, EC4R 1BE, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-16. Next confirmation statement due 2027-03-30.

Persons with significant control

CLARUS FINANCIAL TECHNOLOGY LTD has 2 persons with significant control on file:

  • Andrea Pignataro born 1970 resident in Switzerland, Italian national. Notified 2023-01-01.
    • Has significant influence or control
  • Fidessa Group Holdings Limited (United Kingdom reg. 03234176). Notified 2021-09-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Mr Amir Saad-Ullah Khwaja born 1967 resident in England, United Kingdom national. Notified 2016-04-06. Ceased 2021-09-03.
    • Owns 25–50% of shares
  • Mr David Graham Steel born 1964 resident in England, British national. Notified 2017-04-01. Ceased 2021-09-03.
    • Owns 25–50% of shares
  • Dr Gary James Kennedy born 1974 resident in Northern Ireland, British national. Notified 2017-04-01. Ceased 2021-09-03.
    • Owns 25–50% of shares
  • Ion Investment Group Limited. Notified 2021-09-03. Ceased 2022-12-31.
    • Owns 75% or more of shares

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