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C

CLARITY TECHNOLOGY HOLDINGS LIMITED

Active Milton Keynes

Dormant Company

0 employees
Dormant Company
C

CLARITY TECHNOLOGY HOLDINGS LIMITED

Dormant Company

Founded 16 Apr 2003 Active Milton Keynes, England 0 employees
Dormant Company
Accounts Submitted 3 Mar 2025
Confirmation Statement Submitted 11 Aug 2025
Net assets £193.61K £134.09K 2024 year on year
Total assets £303.21K £41.70K 2024 year on year
Total Liabilities £109.61K £92.39K 2024 year on year
Charges 23
3 outstanding 20 satisfied

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Contact & Details

Contact

Update Details

Registered Address

The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England

Credit Report

Discover CLARITY TECHNOLOGY HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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 (2023–2024)

Cash in Bank

£296.50k

Decreased by £43.94k (-13%)

Net Assets

£193.61k

Decreased by £134.09k (-41%)

Total Liabilities

£109.61k

Increased by £92.39k (+537%)

Turnover

N/A

Employees

N/A

Debt Ratio

36%

Increased by 31 (+620%)
See 10 Year Full Financials

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

4 active 28 resigned
Status
Daniel SinclairDirectorEnglishEngland443 Jun 2013Active
Dentons Secretaries LimitedCorporate-secretaryUnited KingdomUnknown—20 Sept 2019Active
Michael Anthony WarrenDirectorBritishUnited Kingdom6627 Apr 2016Active
William Mark PhillipsDirectorBritishScotland603 Jun 2013Active

Shareholders

Shareholders (12)

Tosca Opportunity
45.2%
4,5208 Aug 2023
The Cartwright Family Group Pty Ltd (acn: 611 176 188) As Trustee Of The Cartwright Family Group Trust
4.3%
4278 Aug 2023
The Rmrag Taylor Pty Ltd (acn: 611 176 142) As Trustee Of The Rmrag Taylor Family Trust
2.3%
2258 Aug 2023

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Toscafund Asset Management Llp

United Kingdom

Active
Notified 11 Dec 2020
Nature of Control
  • Voting Rights 25 To 50 Percent

Ares Management Corporation

United States Of America

Active
Notified 11 Dec 2020
Nature of Control
  • Voting Rights 25 To 50 Percent

Angel Acquisitions Limited

Ceased 11 Dec 2020

Ceased
See All Controllers

Group Structure

Group Structure

ARES MANAGEMENT CORPORATION united states of america
TOSCAFUND ASSET MANAGEMENT LLP united kingdom voting rights 50 to 75 percent limited liability partnership
TOSCAFUND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OLD OAK HOLDINGS LIMITED united kingdom
CLARITY TECHNOLOGY HOLDINGS LIMITED Current Company
ANGEL INTERMEDIATE HOLDINGS LIMITED united kingdom shares 75 to 100 percent
ANGEL SUBSIDIARY FIVE LIMITED united kingdom shares 75 to 100 percent
ANGEL SUBSIDIARY SIX LIMITED united kingdom shares 75 to 100 percent
ANGEL SUBSIDIARY THREE LIMITED united kingdom shares 75 to 100 percent
ANGEL SUBSIDIARY TWO LIMITED united kingdom shares 75 to 100 percent
BBL MEDICAL RECRUITMENT LIMITED united kingdom shares 75 to 100 percent
BLUECARE RECRUITMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent
BLUECARE RECRUITMENT LIMITED united kingdom shares 75 to 100 percent
FAIRSTAFF AGENCY LIMITED united kingdom shares 75 to 100 percent
MJV LOCUMS LIMITED united kingdom shares 75 to 100 percent
NURSELINK WORLDWIDE LIMITED united kingdom shares 75 to 100 percent
RECRUITMENT SPECIALIST GROUP LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

3 outstanding 20 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
11 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-08 with no updatesView(3 pages)
3 Mar 2025AccountsAnnual accounts made up to 2024-06-30View(8 pages)
8 Aug 2024Confirmation StatementConfirmation statement made on 2024-08-08 with no updatesView(3 pages)
19 Mar 2024AccountsAnnual accounts made up to 2023-06-30View(6 pages)
8 Aug 2023Confirmation StatementConfirmation statement made on 2023-08-08 with updatesView(5 pages)
11 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-08 with no updates

View Document(3 pages)
3 Mar 2025 Accounts

Annual accounts made up to 2024-06-30

View Document(8 pages)
8 Aug 2024 Confirmation Statement

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

View Document(3 pages)
19 Mar 2024 Accounts

Annual accounts made up to 2023-06-30

View Document(6 pages)
8 Aug 2023 Confirmation Statement

Confirmation statement made on 2023-08-08 with updates

View Document(5 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-08-08 with no updates

6 months ago on 11 Aug 2025

Annual accounts made up to 2024-06-30

11 months ago on 3 Mar 2025

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

1 years ago on 8 Aug 2024

Annual accounts made up to 2023-06-30

1 years ago on 19 Mar 2024

Confirmation statement made on 2023-08-08 with updates

2 years ago on 8 Aug 2023