CLARANET GROUP LIMITED

Active London

Other information technology service activities

2,979 employees website.com
Information technology, telecommunications and data Other information technology service activities
C

CLARANET GROUP LIMITED

Other information technology service activities

Founded 20 Jul 2000 Active London, England 2,979 employees website.com
Information technology, telecommunications and data Other information technology service activities

Previous Company Names

DESKWHEEL LIMITED 20 Jul 2000 — 18 Oct 2000
Accounts Due 31 Mar 2026 18 days overdue
Confirmation
Net assets £-80M £30M 2024 year on year
Total assets £515M £8M 2024 year on year
Total Liabilities £595M £37M 2024 year on year
Charges 27
9 outstanding 18 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 GROUP LIMITED (04037420), an active information technology, telecommunications and data company based in London, England. Incorporated 20 Jul 2000. 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

£33.10M

Increased by £5.60M (+20%)

Net Assets

-£79.60M

Decreased by £29.60M (-59%)

Total Liabilities

£594.50M

Increased by £37.20M (+7%)

Turnover

£506.80M

Decreased by £9.80M (-2%)

Employees

2979

Increased by 94 (+3%)

Debt Ratio

115%

Increased by 5 (+5%)

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

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

24 Allotments 1,062,993,936 Shares £1062.99m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Mar 202644,291,414£44.29m£1
17 Mar 202644,291,414£44.29m£1
17 Mar 202644,291,414£44.29m£1
17 Mar 202644,291,414£44.29m£1
17 Mar 202644,291,414£44.29m£1

Officers

Officers

1 active 2 resigned
Status
Olivier Claude Ange BeaudetDirectorFrenchFrance553 Mar 2020Active

Shareholders

Shareholders (1)

Clara.net Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (0)

0 Active 3 Ceased

Nigel Robert Fairhurst

Ceased 6 Apr 2016

Ceased

Charles Nasser

Ceased 6 Apr 2016

Ceased

Michel Francois Robert

Ceased 29 Jan 2020

Ceased

Group Structure

Group Structure

CLARANET GROUP LIMITED Current Company

Charges

Charges

9 outstanding 18 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Mar 2026ResolutionResolutions
28 Mar 2026ResolutionResolutions
28 Mar 2026ResolutionResolutions
28 Mar 2026ResolutionResolutions
28 Mar 2026ResolutionResolutions
28 Mar 2026 Resolution

Resolutions

28 Mar 2026 Resolution

Resolutions

28 Mar 2026 Resolution

Resolutions

28 Mar 2026 Resolution

Resolutions

28 Mar 2026 Resolution

Resolutions

Recent Activity

Latest Activity

Resolutions

2 weeks ago on 28 Mar 2026

Resolutions

2 weeks ago on 28 Mar 2026

Resolutions

2 weeks ago on 28 Mar 2026

Resolutions

2 weeks ago on 28 Mar 2026

Resolutions

2 weeks ago on 28 Mar 2026