KLARIAN LIMITED

Active - Accounts Filed

General Information

NAME
KLARIAN LIMITED

COMPANY NUMBER
09405147

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
26/01/2015 (9 years and 10 months old)

WEBSITE
dashboard.net

CONFIRMATION STATEMENT MADE UP TO
29/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
26/01/2015 26/09/2022
DASHBOARD LIMITED

REGISTERED ADDRESS

2ND FLOOR STRATUS HOUSE, EMPEROR WAY
EXETER
EX1 3QS

Telephone: 02071835360
TPS: No

TRADING ADDRESSES

2nd Floor Stratus House
Emperor Way
Exeter
EX1 3QS
EX1 3QS

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£30.3k

56.39%

NET WORTH

- £2.7M

102.51%

TOTAL LIABILITIES

£940.7k

65.98%

NET ASSETS

£1.6M

24.74%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

77

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/09/2024	Event: New Accounts filed
Date: 12/01/2024	Event: New Confirmation Statement filed
Date: 21/06/2023	Event: Thomas J Dimitroff (913289465) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about KLARIAN LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£30.3k

56.39%

NET WORTH

- £2.7M

102.51%

TOTAL LIABILITIES

£940.7k

65.98%

NET ASSETS

£1.6M

24.74%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

77

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MICHAEL PIERS RALPHS CORFIELD	Owned: 8.57 %	Shares: 37,970	Price per share: £0.01	Total Value: £379.70
CLIVE ROBERTS	Owned: 6.93 %	Shares: 30,685	Price per share: £0.01	Total Value: £306.85
AGM HOLDINGS (KERRY MICHAEL)	Owned: 6.23 %	Shares: 27,599	Price per share: £0.01	Total Value: £275.99
ANDREW GARNER	Owned: 5.77 %	Shares: 25,555	Price per share: £0.01	Total Value: £255.55
DUNCAN ROBERT H. CLEGG	Owned: 5.57 %	Shares: 24,666	Price per share: £0.01	Total Value: £246.66
SEBASTIAN MARR	Owned: 4.72 %	Shares: 20,913	Price per share: £0.01	Total Value: £209.13
THOMAS DIMITROFF	Owned: 3.87 %	Shares: 17,154	Price per share: £0.01	Total Value: £171.54
NABEEL MOHAMMAD A. ALBINHASSAN	Owned: 3.51 %	Shares: 15,550	Price per share: £0.01	Total Value: £155.50
LARS MCBRIDE	Owned: 3.40 %	Shares: 15,049	Price per share: £0.01	Total Value: £150.49
SEBASTIEN WILLEMS	Owned: 3.21 %	Shares: 14,200	Price per share: £0.01	Total Value: £142.00
THE JENSEN THREE CONSULTING PENSION PLAN (DANIEL HASSELL)	Owned: 2.88 %	Shares: 12,753	Price per share: £0.01	Total Value: £127.53
COLIN SOUTHALL	Owned: 2.83 %	Shares: 12,536	Price per share: £0.01	Total Value: £125.36
DONALD ROSS	Owned: 2.50 %	Shares: 11,059	Price per share: £0.01	Total Value: £110.59
SANDERSON CAPITAL PARTNERS	Owned: 2.26 %	Shares: 10,027	Price per share: £0.01	Total Value: £100.27
MOHAMED FAROOQ MUNSHI	Owned: 2.21 %	Shares: 9,790	Price per share: £0.01	Total Value: £97.90
EDWARD CLEGG	Owned: 1.50 %	Shares: 6,664	Price per share: £0.01	Total Value: £66.64
KEVIN HENG	Owned: 1.49 %	Shares: 6,603	Price per share: £0.01	Total Value: £66.03
SARFRAZ MUNSHI	Owned: 1.47 %	Shares: 6,527	Price per share: £0.01	Total Value: £65.27
SVETLANA KRAVCHENKO	Owned: 1.39 %	Shares: 6,140	Price per share: £0.01	Total Value: £61.40
RUSSELL GLENISTER	Owned: 1.33 %	Shares: 5,881	Price per share: £0.01	Total Value: £58.81
NICHOLAS EVANS-LOMBE'S CHILDREN 1997 TRUST	Owned: 1.33 %	Shares: 5,880	Price per share: £0.01	Total Value: £58.80
GILES FITZPATRICK	Owned: 1.30 %	Shares: 5,760	Price per share: £0.01	Total Value: £57.60
NICHOLAS ROBINSON	Owned: 1.30 %	Shares: 5,760	Price per share: £0.01	Total Value: £57.60
PM2 SSAS RETIREMENT BENEFITS SCHEME	Owned: 1.30 %	Shares: 5,760	Price per share: £0.01	Total Value: £57.60
CHARLES LANCHESTER	Owned: 1.17 %	Shares: 5,181	Price per share: £0.01	Total Value: £51.81
MICHELLE MICHAEL	Owned: 1.05 %	Shares: 4,664	Price per share: £0.01	Total Value: £46.64
KERRY MICHAEL	Owned: 0.98 %	Shares: 4,320	Price per share: £0.01	Total Value: £43.20
DARREN FELLOWS	Owned: 0.84 %	Shares: 3,731	Price per share: £0.01	Total Value: £37.31
DAVID NICHOLSON	Owned: 0.84 %	Shares: 3,731	Price per share: £0.01	Total Value: £37.31
KENNETH HODCROFT	Owned: 0.83 %	Shares: 3,661	Price per share: £0.01	Total Value: £36.61
JOHN COPE	Owned: 0.80 %	Shares: 3,549	Price per share: £0.01	Total Value: £35.49
CAROLINE SILVER	Owned: 0.72 %	Shares: 3,196	Price per share: £0.01	Total Value: £31.96
PETER HISCOCKS	Owned: 0.65 %	Shares: 2,899	Price per share: £0.01	Total Value: £28.99
TRACIE KINSEY	Owned: 0.65 %	Shares: 2,880	Price per share: £0.01	Total Value: £28.80
COLIN BIRD	Owned: 0.65 %	Shares: 2,880	Price per share: £0.01	Total Value: £28.80
MIKE TIMMIS	Owned: 0.65 %	Shares: 2,880	Price per share: £0.01	Total Value: £28.80
JON KINSEY	Owned: 0.65 %	Shares: 2,880	Price per share: £0.01	Total Value: £28.80
HINRICHS HOLDINGS LTD	Owned: 0.57 %	Shares: 2,536	Price per share: £0.01	Total Value: £25.36
ROB ELLIS	Owned: 0.54 %	Shares: 2,397	Price per share: £0.01	Total Value: £23.97
LOGI HOMES	Owned: 0.52 %	Shares: 2,305	Price per share: £0.01	Total Value: £23.05
E M CLEGG & A S CLEGG ATF MARATHON SUPER FUND	Owned: 0.52 %	Shares: 2,300	Price per share: £0.01	Total Value: £23.00
ANTHONY DE UNGER	Owned: 0.51 %	Shares: 2,242	Price per share: £0.01	Total Value: £22.42
BEN WALMSLEY	Owned: 0.49 %	Shares: 2,186	Price per share: £0.01	Total Value: £21.86
KLARIAN TREASURY	Owned: 0.46 %	Shares: 2,030	Price per share: £0.01	Total Value: £20.30
SIMON JONES	Owned: 0.46 %	Shares: 2,028	Price per share: £0.01	Total Value: £20.28
ABDULLAH ALMARRI	Owned: 0.46 %	Shares: 2,028	Price per share: £0.01	Total Value: £20.28
NICK SEARCH	Owned: 0.45 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
AHMED GEWILY	Owned: 0.45 %	Shares: 1,999	Price per share: £0.01	Total Value: £19.99
MARK CLEGG	Owned: 0.44 %	Shares: 1,962	Price per share: £0.01	Total Value: £19.62
STEPHEN MORSE	Owned: 0.42 %	Shares: 1,865	Price per share: £0.01	Total Value: £18.65
RICHARD COBB	Owned: 0.42 %	Shares: 1,865	Price per share: £0.01	Total Value: £18.65
PHILIP DOHERTY	Owned: 0.41 %	Shares: 1,800	Price per share: £0.01	Total Value: £18.00
MARK SILVER	Owned: 0.39 %	Shares: 1,713	Price per share: £0.01	Total Value: £17.13
DARIA MCBRIDE	Owned: 0.36 %	Shares: 1,600	Price per share: £0.01	Total Value: £16.00
LIVIA MCHAUSER	Owned: 0.36 %	Shares: 1,600	Price per share: £0.01	Total Value: £16.00
GAIA WHITE	Owned: 0.36 %	Shares: 1,600	Price per share: £0.01	Total Value: £16.00
CHLOE HASSELL	Owned: 0.36 %	Shares: 1,588	Price per share: £0.01	Total Value: £15.88
RORY KESLEY	Owned: 0.36 %	Shares: 1,588	Price per share: £0.01	Total Value: £15.88
KAZ GILL	Owned: 0.33 %	Shares: 1,440	Price per share: £0.01	Total Value: £14.40
GORDON ADGEY	Owned: 0.26 %	Shares: 1,159	Price per share: £0.01	Total Value: £11.59
RICHARD WATTS	Owned: 0.25 %	Shares: 1,101	Price per share: £0.01	Total Value: £11.01
MARK HAWKINS	Owned: 0.25 %	Shares: 1,101	Price per share: £0.01	Total Value: £11.01
BACKPROP LIMITED	Owned: 0.23 %	Shares: 1,024	Price per share: £0.01	Total Value: £10.24
HEDLEY MAYOR	Owned: 0.23 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
RORY GRAHAM	Owned: 0.23 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
TOM ANDERSON	Owned: 0.16 %	Shares: 724	Price per share: £0.01	Total Value: £7.24
MALCOLM STRANG	Owned: 0.16 %	Shares: 724	Price per share: £0.01	Total Value: £7.24
NICOLA ANDERSON	Owned: 0.16 %	Shares: 724	Price per share: £0.01	Total Value: £7.24
CHARLES GOODFELLOW	Owned: 0.16 %	Shares: 700	Price per share: £0.01	Total Value: £7.00
LIZ FAIELLO	Owned: 0.14 %	Shares: 640	Price per share: £0.01	Total Value: £6.40
RICHARD HOPKINS	Owned: 0.13 %	Shares: 576	Price per share: £0.01	Total Value: £5.76
JAMES HASKELL	Owned: 0.13 %	Shares: 576	Price per share: £0.01	Total Value: £5.76
NAWAZ IMAM	Owned: 0.12 %	Shares: 511	Price per share: £0.01	Total Value: £5.11
DEBORAH GILLHAM	Owned: 0.11 %	Shares: 507	Price per share: £0.01	Total Value: £5.07
ROGER GREEN	Owned: 0.11 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
PETER FINDING	Owned: 0.10 %	Shares: 444	Price per share: £0.01	Total Value: £4.44
NIGEL CLARK	Owned: 0.06 %	Shares: 254	Price per share: £0.01	Total Value: £2.54

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nabeel Mohammad A Albinhassan 24/10/2017 - Present (7 years and 1 months) Born in Nov 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Andrew Charles Garner 16/12/2020 - Present (3 years and 11 months) Born in Aug 1944 (age: 80)	Status: Active	Position: Director	Appointments: Current: 5 Past: 20	View Report
Duncan Robert Harold Clegg 01/01/2021 - Present (3 years and 11 months) Born in Mar 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Fergal Patrick Cassidy 26/01/2015 - 18/02/2015 (0 months) Born in Apr 1963	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Michael Piers Ralphs Corfield 26/01/2015 - Present (9 years and 10 months) Born in Apr 1966	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 25/09/2024	Event: New Accounts filed
Date: 12/01/2024	Event: New Confirmation Statement filed
Date: 21/06/2023	Event: Thomas J Dimitroff (913289465) has left the board
Date: 01/04/2023	Event: New Accounts filed
Date: 16/01/2023	Event: New Confirmation Statement filed
Date: 30/08/2022	Event: New Accounts filed
Date: 17/01/2022	Event: New Confirmation Statement filed
Date: 11/01/2022	Event: Michael Piers Ralphs Corfield (919439417) has left the board
Date: 11/01/2022	Event: Svetlana Kravchenko (921747958) has left the board
Date: 11/01/2022	Event: Gordon Adgey (904061800) has left the board
Date: 29/06/2021	Event: New Accounts filed
Date: 14/01/2021	Event: New Confirmation Statement filed
Date: 30/12/2020	Event: New Board Member Andrew Charles Garner (913554394) Appointed
Date: 23/12/2020	Event: New Board Member Andrew Garner (927783021) Appointed
Date: 28/09/2020	Event: Thomas Dimitroff (927447102) has left the board
Date: 28/09/2020	Event: New Board Member Thomas J Dimitroff (913289465) Appointed
Date: 24/09/2020	Event: New Board Member Thomas Dimitroff (927447102) Appointed
Date: 05/06/2020	Event: Valerie Vodden (925978513) has left the board
Date: 07/02/2020	Event: New Board Member David Sneddon (925289327) Appointed
Date: 05/02/2020	Event: New Accounts filed
Date: 01/01/2020	Event: New Confirmation Statement filed
Date: 16/10/2019	Event: Ryam Ramsey (925978510) has left the board
Date: 26/06/2019	Event: Donald William Ross (920346846) has left the board
Date: 26/06/2019	Event: New Board Member Ryam Ramsey (925978510) Appointed
Date: 26/06/2019	Event: New Company Secretary Valerie Vodden (925978513) Appointed
Date: 26/06/2019	Event: Peter Stirling (920596904) has left the board
Date: 30/03/2019	Event: New Confirmation Statement filed
Date: 14/02/2019	Event: New Accounts filed
Date: 23/03/2018	Event: New Confirmation Statement filed
Date: 16/01/2018	Event: New Accounts filed
Date: 27/10/2017	Event: New Board Member Nabeel Mohammad A Albinhassan (923939638) Appointed
Date: 01/04/2017	Event: New Accounts filed
Date: 26/03/2017	Event: New Annual Return filed
Date: 16/02/2017	Event: New Board Member Peter Stirling (920596904) Appointed
Date: 02/11/2016	Event: New Board Member Svetlana Kravchenko (921747958) Appointed
Date: 09/06/2016	Event: New Accounts filed
Date: 09/06/2016	Event: Philip Martin Doherty (920346845) has left the board
Date: 17/04/2016	Event: New Annual Return filed
Date: 27/01/2016	Event: Gordon Adgey (920426097) has left the board
Date: 27/01/2016	Event: New Board Member Gordon Adgey (904061800) Appointed
Date: 27/01/2016	Event: New Board Member Kevin Yit Hwa Heng (920452025) Appointed
Date: 27/01/2016	Event: Gordon Adgey (920426097) has left the board
Date: 27/01/2016	Event: New Board Member Kevin Yit Hwa Heng (920452025) Appointed
Date: 27/01/2016	Event: New Board Member Gordon Adgey (904061800) Appointed
Date: 20/01/2016	Event: New Board Member Gordon Adgey (920426097) Appointed
Date: 16/12/2015	Event: New Board Member Donald William Ross (920346846) Appointed
Date: 16/12/2015	Event: New Board Member Philip Martin Doherty (920346845) Appointed
Date: 18/03/2015	Event: New Annual Return filed
Date: 11/03/2015	Event: New Annual Return filed
Date: 10/03/2015	Event: Fergal Patrick Cassidy (919439416) has left the board

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KLARIAN LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£30.3k

- £2.7M

£940.7k

£1.6M

People Overview

3

11

77

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£30.3k

- £2.7M

£940.7k

£1.6M

Accounts

People Overview

3

11

77

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™