Cleardata UK Limited

Active03986970 Private limited company
Incorporated
5 May 2000 (26 years)
Previously known as
UK Digital Storage Limited (until 20 January 2009)
Moorsystem Limited (until 3 October 2000)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Accounts type
Full
Region
Greater London
Address
70 Gracechurch Street
London
EC3V 0HR

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Prashar, Pranav Kumar
Secretary · Appointed 1 June 2026
Director · Appointed 1 June 2026
British
Born May 1972 (54)
Officer history (17 former)
1 June 2026
Resigned Bryce, David Alexander as Director
1 June 2026
Appointed Harrold, Gary Michael as Director
1 June 2026
Resigned Keefe, Paul Andrew as Director
1 June 2026
Resigned Murray, Sarah Louise as Director
1 June 2026
Resigned Jones, Richard Mark Lea as Director
1 June 2026
Resigned Bryce, Emma Nicola as Director
1 June 2026
Resigned Cahill, Janet Elizabeth as Director
1 June 2026
Appointed Prashar, Pranav Kumar as Secretary
1 June 2026
Resigned Liddell, Marc as Director
24 April 2024
Appointed Keefe, Paul Andrew as Director
24 April 2024
Appointed Murray, Sarah Louise as Director
26 October 2022
Resigned Wood, Robert Joseph as Director
26 October 2022
Resigned Wood, Robert as Secretary
8 February 2021
Appointed Bryce, Emma Nicola as Director
10 March 2020
Resigned Mckeown, Paul as Director
10 March 2020
Appointed Liddell, Marc as Director
10 March 2020
Appointed Cahill, Janet Elizabeth as Director
7 June 2017
Appointed Jones, Richard Mark Lea as Director
1 June 2007
Appointed Mckeown, Paul as Director
1 June 2007
Appointed Wood, Robert as Secretary
31 May 2007
Resigned Mcintosh, Dennis Robert as Director
31 May 2007
Resigned Mcintosh, Dennis Robert as Secretary
25 February 2005
Resigned Fickling, Darren Michael as Director
25 February 2005
Resigned Fickling, Darren Michael as Secretary
23 June 2003
Appointed Wood, Robert Joseph as Director
23 June 2003
Appointed Bryce, David Alexander as Director
15 March 2002
Appointed Fickling, Darren Michael as Secretary
14 March 2002
Resigned Cowey, Christopher John as Director
15 August 2001
Appointed Fickling, Darren Michael as Director
16 March 2001
Appointed Cowey, Christopher John as Director
27 September 2000
Appointed Mcintosh, Dennis Robert as Secretary
27 September 2000
Appointed Mcintosh, Dennis Robert as Director
27 September 2000
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
27 September 2000
Resigned Jl Nominees One Limited as Corporate Nominee Director
5 May 2000
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
5 May 2000
Appointed Jl Nominees One Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 10 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06892060
Former controllers (4)
10 March 2020
Ceased Richard Mark Lea Jones — Has significant influence or control
10 March 2020
Ceased Paul Mckeown — Has significant influence or control
10 March 2020
Ceased David Alexander Bryce — Owns 25–50% of shares
10 March 2020
Ceased Robert Wood — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Cleardata Holdco Limited Owns 75–100% of shares
Cleardata Limited Owns 75–100% of shares
Cleardata UK Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · full accounts

Net Assets
£5,048,524
Cash
£2,638,891
Profit Before Tax
£1,207,918
Debt Ratio
30%
Current Ratio
3.3x
Return on Equity
19%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2023 2024 2025 £2,177,074 £2,578,331 £4,719,880 £5,446,489 £5,048,524
Balance sheet detail
20252024202320212020
Fixed Assets£769,720£2,431,731£2,513,423£2,219,195£1,829,497
Current Assets£6,486,080£5,982,905£5,260,045£2,987,229£2,532,146
Debtors£3,833,970£3,557,828£3,328,926£1,601,219£1,435,645
Cash£2,638,891£2,406,713£1,924,102£1,386,010£1,096,501
Creditors (< 1 year)£1,970,875£2,243,089£2,207,218£1,100,993£927,892
Creditors (> 1 year)£0£70,331£136,483£1,028,888£902,041
Net Current Assets£4,515,205£3,739,816£3,052,827£1,886,236£1,604,254
Net Assets£5,048,524£5,446,489£4,719,880£2,578,331£2,177,074
Shareholder Funds£5,048,524£5,446,489£4,719,880£2,578,331£2,177,074

What Cleardata UK say about themselves

“Cleardata offers accredited scanning services, archive storage, mailroom scanning and automated document processing - ISO27001 & Cyber Essentials Plus.”

— from cleardata.co.uk

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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