CLARENDON FUND MANAGERS LIMITED

Active London
10 employees website.com
Financial services
C

CLARENDON FUND MANAGERS LIMITED

Founded 11 Mar 1998 Active London, England 10 employees website.com
Financial services

Previous Company Names

CAROLINE VENTURE MANAGEMENT LIMITED 6 Apr 1999 — 28 Jun 2001
DIALMODE (168) LIMITED 11 Mar 1998 — 6 Apr 1999
Accounts Submitted 13 Oct 2025 Next due 31 May 2026 1 month remaining
Confirmation Submitted 25 Jan 2026 Next due 18 Jan 2027 9 months remaining
Net assets £291K £11K 2024 year on year
Total assets £776K £197K 2024 year on year
Total Liabilities £486K £186K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

A&L Goodbody Solicitors, Augustine House Austin Friars London EC2N 2HA England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CLARENDON FUND MANAGERS LIMITED (03525474), an active financial services company based in London, England. Incorporated 11 Mar 1998. 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

£308.40k

Increased by £145.68k (+90%)

Net Assets

£290.83k

Increased by £11.34k (+4%)

Total Liabilities

£485.55k

Increased by £186.02k (+62%)

Turnover

£1.23M

Increased by £327.68k (+36%)

Employees

10

Debt Ratio

63%

Increased by 11 (+21%)

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

Officers

Officers

1 active 2 resigned
Status
James Paul CurranDirectorBritishNorthern Ireland6119 Aug 2016Active

Shareholders

Shareholders (3)

James Paul Curran
33.3%
Neil Walter Cochrane Simms
33.3%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

James Paul Curran

British

Active
Notified 19 Aug 2016
Residence Northern Ireland
DOB January 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Brian Cummings

British

Active
Notified 19 Aug 2016
Residence Northern Ireland
DOB October 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Neil Walter Cochrane Simms

British

Active
Notified 19 Aug 2016
Residence Northern Ireland
DOB February 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

CLARENDON FUND MANAGERS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-04 with no updates
23 Jan 2026OfficersChange to director Mr Brian Cummings on 2026-01-23
13 Oct 2025AccountsAnnual accounts made up to 2024-08-31
3 Mar 2025Confirmation StatementConfirmation statement made on 2025-01-04 with no updates
29 May 2024AccountsAnnual accounts made up to 2023-08-31
25 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-04 with no updates

23 Jan 2026 Officers

Change to director Mr Brian Cummings on 2026-01-23

13 Oct 2025 Accounts

Annual accounts made up to 2024-08-31

3 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-01-04 with no updates

29 May 2024 Accounts

Annual accounts made up to 2023-08-31

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-04 with no updates

2 months ago on 25 Jan 2026

Change to director Mr Brian Cummings on 2026-01-23

2 months ago on 23 Jan 2026

Annual accounts made up to 2024-08-31

6 months ago on 13 Oct 2025

Confirmation statement made on 2025-01-04 with no updates

1 years ago on 3 Mar 2025

Annual accounts made up to 2023-08-31

1 years ago on 29 May 2024