CLARANET FINANCE LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-01-30 (in 8mo)
Last made up 2026-01-16
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£28M
-18.1% vs 2024
Employees
—
Average over period
Profit before tax
-£4M
+15.5% vs 2024
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£5,139,000 | -£4,342,000 | |
| Net profit | -£5,139,000 | -£4,342,000 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | -£24,008,000 | -£28,350,000 | |
| Equity | -£24,008,000 | -£28,350,000 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-18.1%
-£24,008,000 -£28,350,000
-
Employees
—
Not reported
-
Profit before tax
+15.5%
-£5,139,000 -£4,342,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 135.1% | — | |
| Current ratio | 17.32x | — |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have obtained written confirmation from Clara net Holdings Limited the immediate parent undertaking, that they will continue to provide ongoing financial support to Claranet Finance Limited for a period of at least twelve months Given the level of support available, the Directors have prepared the financial statements on the going concern basıs”
Significant events
- “No significant subsequent events affecting the Company have taken place since the year end”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FAIRHURST, Nigel Robert | Director | 2015-01-16 | Sep 1963 | British |
| NASSER, Charles Costandi | Director | 2015-01-16 | Jul 1969 | British |
| RAMASAMY, Sudhersan | Director | 2025-12-19 | May 1986 | Indian |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBERT, Michel Francois | Director | 2015-01-16 | 2020-01-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Claranet Group Limited | Corporate entity | Significant influence | 2023-03-17 | Ceased 2024-01-16 |
| Mr Michel Francois Robert | Individual | Significant influence | 2016-04-06 | Ceased 2020-01-29 |
| Mr Charles Nasser | Individual | Significant influence | 2016-04-06 | Ceased 2016-04-06 |
| Mr Nigel Robert Fairhurst | Individual | Significant influence | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 45 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-09 | AA | accounts | Accounts with accounts type full | |
| 2026-01-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-03-28 | AA | accounts | Accounts with accounts type full | |
| 2025-01-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-02 | AA | accounts | Accounts with accounts type full | |
| 2024-01-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-16 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2024-01-16 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-04-08 | AA | accounts | Accounts with accounts type full | |
| 2023-03-17 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-03-17 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2023-03-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-04 | CH01 | officers | Change person director company with change date | |
| 2022-04-04 | AA | accounts | Accounts with accounts type full | |
| 2022-01-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-07-13 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-04-21 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.