Clarges Capital Limited

Active02254974 Private limited company
Incorporated
10 May 1988 (38 years)
Previously known as
Emg Corporate Finance Limited (until 3 December 2010)
Management in Industry Limited (until 26 September 2003)
M.I.I. Limited (until 4 September 1990)
Earlier: Fordley Limited
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Paul Robert Hofer
Accounts type
Total exemption full
Region
Greater London
Address
Suite 1
First Floor
1 Duchess Street
London
W1W 6AN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Jahanshahi, Bahman
Secretary · Appointed 2 April 2024
Director · Appointed 20 October 2003
British
Born January 1952 (74)
Officer history (14 former)
16 April 2024
Resigned Lee, James Joseph as Secretary
2 April 2024
Resigned Lee, James Joseph as Director
2 April 2024
Appointed Jahanshahi, Bahman as Secretary
1 May 2018
Resigned Hilleard, John as Director
1 June 2010
Appointed Lee, James Joseph as Secretary
11 January 2010
Resigned Damodararu, Suresh as Secretary
28 July 2008
Appointed Damodararu, Suresh as Secretary
28 July 2008
Resigned Kalan, Upendra as Secretary
15 December 2006
Resigned Hofer, Paul Robert as Director
17 April 2006
Appointed Kalan, Upendra as Secretary
17 April 2006
Resigned Hilleard, John as Secretary
30 March 2006
Appointed Lee, James Joseph as Director
31 December 2005
Resigned Wooldridge, Robert Ian as Director
20 October 2003
Appointed Wooldridge, Robert Ian as Director
20 October 2003
Appointed Jahanshahi, Bahman as Director
6 June 2003
Appointed Hilleard, John as Secretary
6 June 2003
Appointed Hilleard, John as Director
6 June 2003
Appointed Hofer, Paul Robert as Director
6 June 2003
Resigned Saggers, Michael Terry as Secretary
6 June 2003
Resigned Johnson, Robert George as Director
4 October 2002
Resigned Lloyd-Price, David as Director
1 July 2002
Appointed Saggers, Michael Terry as Secretary
1 July 2002
Resigned Roberts, David William as Secretary
9 March 1998
Appointed Lloyd-Price, David as Director
10 May 1993
Appointed Roberts, David William as Secretary
10 May 1993
Resigned Johnson, Robert George as Secretary
10 May 1993
Resigned Cole, Ian Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Swiss
Born June 1947 (79)
Former controllers (1)
20 January 2025
Ceased PRH Group Suisse S.A. — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£8,424
Cash
£69
Current Ratio
1.2x

Trend

Net Assets
£0 £20k £40k 2021 2022 2023 2024 2025 £31,479 £25,330 £18,960 £12,844 £8,424
Balance sheet detail
20252024202320222021
Current Assets£45,952£43,122£45,687£45,163£58,152
Debtors£45,883£42,813£42,665£35,212£42,633
Cash£69£309£3,022£9,951£15,519
Creditors (< 1 year)£37,528£30,278£26,727£19,833£26,673
Net Current Assets£8,424£12,844£18,960£25,330£31,479
Net Assets£8,424£12,844£18,960£25,330£31,479
Shareholder Funds£8,424£12,844£18,960£25,330£31,479

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Confirmation statement with no updates9 May 2026
30 March 2026Total exemption full accounts30 June 2025
21 May 2025Secretary's details changed
21 May 2025Confirmation statement with updates9 May 2025
31 March 2025Total exemption full accounts30 June 2024
Show all recent filings

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