# Clarilis Limited

## Details

- **Company number:** [07708894](https://find-and-update.company-information.service.gov.uk/company/07708894)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Jul 2011
- **Registered office:** 1ST FLOOR, CHARLES HOUSE, 148-149 GT CHARLES STREET, BIRMINGHAM, B3 3HT
- **Nature of business:** [62012](/sic/62012) Business and domestic software development


## Previous names

- Newco July 2011 Limited (until 29 Mar 2012)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FEAR, Emma Jane | director | 19 Oct 2022 |  |
| HAYWOOD, Richard | director | 21 Jan 2019 |  |
| LILLIE, John Alexander | director | 20 May 2014 |  |
| UNDERWOOD, Richard Douglas | director | 19 Jul 2013 |  |
| QUINN, Kevin Patrick John | director | 19 Jul 2011 |  |
| QUINN, James Patrick | director | 18 Jul 2011 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kevin Patrick John Quinn | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Apr 2016 | 25 Jun 2018 |
| Mr James Patrick Quinn | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 25 Jun 2018 |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | £1,773,630 | 55 |
| 31 Dec 2024 | £1,937,502 | 57 |
| 31 Dec 2023 | £1,437,890 | 57 |
| 31 Dec 2022 | £2,331,430 | 55 |
| 31 Dec 2021 | £3,552,575 | 41 |
| 31 Dec 2020 | £5,114,960 | 38 |
| 31 Dec 2019 | £843,559 | 30 |
| 31 Dec 2018 | £2,114,675 | 20 |
| 31 Dec 2017 | £22,191 | 14 |
| 31 Dec 2016 | £54,308 | 14 |
| 31 Dec 2015 | £22,541 | - |
| 31 Dec 2014 | £12,002 | - |
| 31 Dec 2013 | £26,205 | - |
| 31 Dec 2012 | £51,991 | - |





## Directors' other companies

- [HAYWOOD, Richard](/person/6639800) - director at [Riva Associates Limited](/company/11272766)
- [QUINN, James Patrick](/person/6237889) - secretary at [Kevin Quinn Consultants Limited](/company/03844150)
- [QUINN, James Patrick](/person/6237889) - director at [LC Nominees Limited](/company/10339664)
- [QUINN, James Patrick](/person/6237889) - director at [Legal Clarity Limited](/company/06452925)
- [QUINN, Kevin Patrick John](/person/6237882) - director at [Kevin Quinn Consultants Limited](/company/03844150)
- [QUINN, Kevin Patrick John](/person/6237882) - director at [Legal Clarity Limited](/company/06452925)
- [UNDERWOOD, Richard Douglas](/person/5479739) - director at [Legal Clarity Limited](/company/06452925)



## Companies at the same address

- [LC Nominees Limited](/company/10339664) (10339664)
- [Legal Clarity Limited](/company/06452925) (06452925)