OpenCompanies

Clarus Financial Technology Ltd

Company number
07979557
Status
Active
Type
Private Limited Company
Incorporated
7 Mar 2012
Nature of business
Business and domestic software development
Corporate group
Ion Capital UK Limited (5 companies)

Registered office

Co Ion, 10
Queen Street Place
London
EC4R 1BE

Officers

NameRoleAppointedResigned
EVANS, Paul Robert Director 29 Nov 2024
CASEY, Colm Director 14 Jun 2023
RUTTER, Mandy Director 31 Oct 2022 29 Nov 2024
WALSH, Patrick Director 3 Sep 2021 15 Aug 2023
CLINCH, Conor Gerard Director 3 Sep 2021 31 Oct 2022
KENNEDY, Barbara Margaret Director 1 May 2017 3 Sep 2021
ELTON, Elizabeth Louise Director 1 May 2017 3 Sep 2021
FAROOQUI, Amal Joohi Director 1 May 2017 3 Sep 2021
KENNEDY, Gary James, Dr Director 7 Mar 2012 3 Sep 2021
STEEL, David Graham Director 7 Mar 2012 3 Sep 2021
KHWAJA, Amir Saad-Ullah Director 7 Mar 2012 3 Sep 2021

Control

NameNature of controlNotifiedCeased
Andrea Pignataro Significant Influence Or Control 1 Jan 2023
Fidessa Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 3 Sep 2021
Ion Investment Group Limited Ownership Of Shares 75 To 100 Percent 3 Sep 2021 31 Dec 2022
Mr David Graham Steel Ownership Of Shares 25 To 50 Percent 1 Apr 2017 3 Sep 2021
Dr Gary James Kennedy Ownership Of Shares 25 To 50 Percent 1 Apr 2017 3 Sep 2021
Mr Amir Saad-Ullah Khwaja Ownership Of Shares 25 To 50 Percent 6 Apr 2016 3 Sep 2021

Accounts

Year ended Net assets Cash
31 Dec 2025 - -
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
2 Sep 2021 - -
31 Mar 2021 - -
31 Mar 2020 - -
31 Mar 2019 £1,592,641 £2,286,733
31 Mar 2018 £1,081,016 £1,495,706
31 Mar 2017 £826,661 £1,104,837
31 Mar 2016 £582,192 £775,949
31 Mar 2015 - -
31 Mar 2014 - -
31 Mar 2013 - -

Connections

Owned by

Clarus Financial Technology Ltd → Fidessa Group Holdings Limited → Ion Capital UK Limited

Directors’ other companies

Data