CLAREMIN1 LIMITED

Dissolved London

Activities of financial services holding companies

0 employees website.com
Activities of financial services holding companies
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CLAREMIN1 LIMITED

Activities of financial services holding companies

Founded 4 Jul 1975 Dissolved London, United Kingdom 0 employees website.com
Activities of financial services holding companies

Previous Company Names

FIGRE LIMITED 26 Apr 1995 — 20 May 2016
FINNISH INDUSTRIAL AND GENERAL INSURANCE COMPANY LIMITED 17 Sept 1984 — 26 Apr 1995
FINNISH INDUSTRY INSURANCE (U.K.) CO. LIMITED 4 Jul 1975 — 17 Sept 1984
Accounts Submitted 9 Oct 2019
Confirmation Submitted 9 Dec 2019 Next due 21 Dec 2020 65 months overdue
Net assets £11K £2K 2018 year on year
Total assets £27K £3K 2018 year on year
Total Liabilities £0
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

St Clare House 30-33 Minories London EC3N 1DD

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CLAREMIN1 LIMITED (01218481), a dissolved company based in London, United Kingdom. Incorporated 4 Jul 1975. Activities of financial services holding companies. 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 2018
Type Total Exemption Full
Next accounts 31 December 2019
Due by 30 September 2020 9 months

Net Assets, Total Assets & Total Liabilities (2013–2018)

Cash in Bank

N/A

Net Assets

£11.00k

Decreased by £2.00k (-15%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2018
Dec Year End
2017
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

Officers

Officers

1 active 2 resigned
Status
Rhydian WilliamsDirectorBritishUnited Kingdom6528 Feb 2011Active

Shareholders

Shareholders (1)

Compre Holdings Ltd
100.0%
8,000,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

CINVEN PARTNERSHIP LLP united kingdom
COMPRE (1) LIMITED united kingdom
CLAREMIN1 LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Mar 2020GazetteGazette Dissolved Voluntary
17 Dec 2019GazetteGazette Notice Voluntary
9 Dec 2019Confirmation StatementConfirmation statement made on 2019-12-07 with updates
9 Dec 2019OfficersChange to director Mr Nicholas John Steer on 2019-12-07
6 Dec 2019DissolutionDissolution Application Strike Off Company
3 Mar 2020 Gazette

Gazette Dissolved Voluntary

17 Dec 2019 Gazette

Gazette Notice Voluntary

9 Dec 2019 Confirmation Statement

Confirmation statement made on 2019-12-07 with updates

9 Dec 2019 Officers

Change to director Mr Nicholas John Steer on 2019-12-07

6 Dec 2019 Dissolution

Dissolution Application Strike Off Company

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 years ago on 3 Mar 2020

Gazette Notice Voluntary

6 years ago on 17 Dec 2019

Confirmation statement made on 2019-12-07 with updates

6 years ago on 9 Dec 2019

Change to director Mr Nicholas John Steer on 2019-12-07

6 years ago on 9 Dec 2019

Dissolution Application Strike Off Company

6 years ago on 6 Dec 2019