CompanyTrack
C

CLOSIR LTD

Active London

Other information technology service activities

2 employees Website
Financial services Other information technology service activities
C

CLOSIR LTD

Other information technology service activities

Founded 1 Aug 2014 Active London, England 2 employees closir.com
Financial services Other information technology service activities
Accounts Submitted 31 May 2025
Confirmation Statement Submitted 8 Sept 2025
Net assets £-123.02K
Total assets £0.00 £119.33K 2024 year on year
Total Liabilities £104.75K £88.32K 2024 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

7 Bell Yard London WC2A 2JR England

Office (London)

1 Canada Square, London E14 5AB

Office (London)

Bouverie House, 160 Fleet Street, London, EC4A 2DQ

Office (London)

14 London Terrace, Hackney Road, London E2 7SQ, United Kingdom

Credit Report

Discover CLOSIR LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2015–2024)

Cash in Bank

N/A

Decreased by £10.28k (-100%)

Net Assets

-£123.02k

Total Liabilities

£104.75k

Decreased by £88.32k (-46%)

Turnover

N/A

Employees

2

Debt Ratio

N/A

Decreased by 162 (-100%)

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

4 Allotments 74,603 Shares £163k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Oct 201819,241£57k£2.957
11 Oct 20177,777£23k£2.957
5 Feb 20158,600£15k£1.744
5 Jan 201538,985£68k£1.744

Officers

Officers

4 active 4 resigned
Status
Ahmed AlsamarraiDirectorBritishEngland4730 Jan 2019Active
Michal ChojnackiDirectorPolishPoland421 Aug 2014Active
Timothy Roy GreerDirectorBritishEngland4416 Aug 2014Active
Zehour GhaddarSecretaryUnknownUnknown21 Oct 2024Active

Shareholders

Shareholders (20)

Wieslaw Chojnacki
8.7%
75,6868 Sept 2025
Timothy Greer
2.2%
19,2418 Sept 2025
Thomas Blackwell
0.2%
1,9238 Sept 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Timothy Roy Greer

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1981
Nature of Control
  • Significant Influence Or Control

Michal Chojnacki

Polish

Active
Notified 6 Apr 2016
Residence England
DOB April 1983
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Andre Powers

Ceased 1 Dec 2016

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
8 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-08 with updatesView(5 pages)
16 Jul 2025Persons With Significant ControlChange to Mr Michal Chojnacki as a person with significant control on 2025-07-12View(2 pages)
31 May 2025AccountsAnnual accounts made up to 2024-08-31View(3 pages)
22 Oct 2024OfficersAppointment of Ms. Zehour Ghaddar as director on 2024-10-21View(2 pages)
18 Sept 2024Confirmation StatementConfirmation statement made on 2024-09-08 with no updatesView(3 pages)
8 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-08 with updates

16 Jul 2025 Persons With Significant Control

Change to Mr Michal Chojnacki as a person with significant control on 2025-07-12

31 May 2025 Accounts

Annual accounts made up to 2024-08-31

22 Oct 2024 Officers

Appointment of Ms. Zehour Ghaddar as director on 2024-10-21

18 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-09-08 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-08 with updates

5 months ago on 8 Sept 2025

Change to Mr Michal Chojnacki as a person with significant control on 2025-07-12

7 months ago on 16 Jul 2025

Annual accounts made up to 2024-08-31

8 months ago on 31 May 2025

Appointment of Ms. Zehour Ghaddar as director on 2024-10-21

1 years ago on 22 Oct 2024

Confirmation statement made on 2024-09-08 with no updates

1 years ago on 18 Sept 2024