Klarian Limited
- Company number
- 09405147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jan 2015
- Nature of business
- Other information technology service activities
Registered office
Previous names
- Dashboard Limited (until 26 Sep 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BANKS, David | Director | 8 Apr 2025 | |
| ROSS, Donald | Director | 7 Apr 2025 | |
| GARNER, Andrew Charles | Director | 16 Dec 2020 | |
| ALBINHASSAN, Nabeel Mohammad A | Director | 24 Oct 2017 | 25 Jun 2026 |
| CLEGG, Duncan Robert Harold | Director | 1 Jan 2021 | 29 May 2026 |
| DIMITROFF, Thomas J | Director | 28 Aug 2020 | 14 Jun 2023 |
| ADGEY, Gordon | Director | 21 Dec 2015 | 31 Dec 2021 |
| CORFIELD, Michael Piers Ralphs | Director | 26 Jan 2015 | 31 Dec 2021 |
| KRAVCHENKO, Svetlana | Director | 18 Oct 2016 | 30 Sep 2021 |
| HENG, Kevin Yit Hwa | Director | 25 Jan 2016 | 1 May 2021 |
| SNEDDON, David Scott | Director | 4 Feb 2020 | 10 Feb 2021 |
| VODDEN, Valerie | Secretary | 20 Jun 2019 | 2 Jun 2020 |
| RAMSEY, Ryam | Director | 20 Jun 2019 | 10 Oct 2019 |
| ROSS, Donald William | Director | 20 Oct 2015 | 20 Jun 2019 |
| STIRLING, Peter | Director | 13 Feb 2017 | 11 Jun 2019 |
| DOHERTY, Philip Martin | Director | 12 Oct 2015 | 20 May 2016 |
| CASSIDY, Fergal Patrick | Director | 26 Jan 2015 | 18 Feb 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Michael Piers Ralphs Corfield | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 10 Jan 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £1,445,144 | £1,376 | 19 |
| 31 Dec 2024 | £2,733,289 | £49,122 | 19 |
| 31 Dec 2023 | £1,588,266 | £30,286 | 20 |
| 31 Dec 2022 | £2,110,243 | £69,452 | 20 |
| 31 Dec 2021 | £1,712,940 | £220,950 | 20 |
| 31 Dec 2020 | £1,031,356 | £5,847 | 20 |
| 31 Dec 2019 | £1,128,878 | £28,771 | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | £919,244 | £44,144 | - |
| 31 Dec 2016 | - | £17,741 | 0 |
| 31 Jan 2016 | - | £202,764 | - |
Connections
Controls
- Dashboard Limited (14351839)
Directors’ other companies
- GARNER, Andrew Charles - Director at Andrew Garner Associates Limited
- GARNER, Andrew Charles - Director at Vanwall 1958 Limited
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