CLARANET LIMITED

Active London

Other information technology service activities

534 employees website.com
Information technology, telecommunications and data Other information technology service activities
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CLARANET LIMITED

Other information technology service activities

Founded 30 Jan 1996 Active London, England 534 employees website.com
Information technology, telecommunications and data Other information technology service activities
Accounts Submitted 9 Apr 2026 Next due 31 Mar 2026 18 days overdue
Confirmation Submitted 17 Jan 2026 Next due 30 Jan 2027 9 months remaining
Net assets £60M £5M 2024 year on year
Total assets £150M £8M 2024 year on year
Total Liabilities £91M £12M 2024 year on year
Charges 16
1 outstanding 15 satisfied

Contact & Details

Contact

Registered Address

110 High Holborn London WC1V 6JS England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CLARANET LIMITED (03152737), an active information technology, telecommunications and data company based in London, England. Incorporated 30 Jan 1996. Other information technology service activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Decreased by £1.50M (-100%)

Net Assets

£59.50M

Increased by £4.60M (+8%)

Total Liabilities

£90.50M

Decreased by £12.30M (-12%)

Turnover

£102.10M

Decreased by £11.00M (-10%)

Employees

534

Decreased by 51 (-9%)

Debt Ratio

60%

Decreased by 5 (-8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Funding Rounds 1

Investors (2)

Investor NameInvestor SinceParticipating Rounds
Investor 1May 2017Private Equity
Investor 2May 2017Private Equity

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Claranet Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Nigel Robert Fairhurst

Ceased 6 Apr 2016

Ceased

Michel Francois Robert

Ceased 29 Jan 2020

Ceased

Charles Nasser

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

CLARANET GROUP LIMITED united kingdom
CLARANET LIMITED Current Company
STH LIMITED united kingdom
BASHTON LTD united kingdom
U - NET UK LIMITED united kingdom
TECHGATE LIMITED united kingdom
ARDENTA LIMITED united kingdom
NETSCALIBUR LIMITED united kingdom

Charges

Charges

1 outstanding 15 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
6 East Parade, Leeds (LS1 2AD) LEEDS
Leasehold-15 Nov 2022
Sixth Floor Premises, 110 High Holborn, London CAMDEN
Leasehold-18 May 2020
6 East Parade, Leeds (LS1 2AD)
Leasehold
Added 15 Nov 2022
District LEEDS
Sixth Floor Premises, 110 High Holborn, London
Leasehold
Added 18 May 2020
District CAMDEN

Documents

Company Filings

DateCategoryDescriptionDocument
9 Apr 2026AccountsAnnual accounts filed
9 Apr 2026OtherAudit exemption statement of guarantee by parent company for period ending 30/06/25
9 Apr 2026OtherNotice of agreement to exemption from audit of accounts for period ending 30/06/25
23 Mar 2026OfficersAppointment of Mr Sudhersan Ramasamy as director on 2026-03-05
23 Mar 2026OfficersAppointment of Mr Antonio Ferreira as director on 2026-03-05
9 Apr 2026 Accounts

Annual accounts filed

9 Apr 2026 Other

Audit exemption statement of guarantee by parent company for period ending 30/06/25

9 Apr 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

23 Mar 2026 Officers

Appointment of Mr Sudhersan Ramasamy as director on 2026-03-05

23 Mar 2026 Officers

Appointment of Mr Antonio Ferreira as director on 2026-03-05

Recent Activity

Latest Activity

Annual accounts filed

1 weeks ago on 9 Apr 2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

1 weeks ago on 9 Apr 2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

1 weeks ago on 9 Apr 2026

Appointment of Mr Sudhersan Ramasamy as director on 2026-03-05

3 weeks ago on 23 Mar 2026

Appointment of Mr Antonio Ferreira as director on 2026-03-05

3 weeks ago on 23 Mar 2026