Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 22 August 2027
- Last conf. stmt
- 8 August 2026
Clarity Technology Holdings Limited
- Incorporated
- 16 April 2003 (23 years)
- Previously known as
- Angel Intermediate Holdings Limited (until 29 March 2018)Healthcare Locums Limited (until 13 March 2018)Healthcare Locums PLC (until 2 October 2013)Earlier: Healthcare Locums Limited, Lawgra (No. 1018) Limited
- Industry
- Dormant Company (99999)
- Directors
- Daniel Sinclair
- Controlled by
- Ares Management Corporation
- Accounts type
- Total exemption full
- Region
- South East
- Address
- The Pinnacle170 Midsummer BoulevardMilton KeynesMK9 1FE
Charges
- Total
- 23
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 20
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 20 September 2019
Director · Appointed 27 April 2016
Also at Maw Consultancy Limited · more companies
British
Born April 1959 (67)
Sinclair, Daniel
Director · Appointed 3 June 2013
British
Born January 1982 (44)
Director · Appointed 3 June 2013
British
Born October 1965 (61)
Officer history (28 former)
3 December 2020
20 September 2019
31 May 2019
30 June 2018
29 June 2018
Resigned Cartwright, Jason Thomas as Director
27 April 2016
27 April 2016
5 May 2015
Resigned Hughes, Martin as Secretary
4 March 2014
30 June 2013
28 June 2013
Appointed Cartwright, Jason Thomas as Director
3 June 2013
Resigned Andrews, Mark Bjornsen as Director
3 June 2013
3 June 2013
3 June 2013
3 June 2013
Appointed Sinclair, Daniel as Director
16 April 2013
19 April 2012
6 February 2012
30 September 2011
30 September 2011
Appointed Andrews, Mark Bjornsen as Director
30 September 2011
10 May 2011
10 May 2011
10 May 2011
31 March 2011
24 March 2011
Appointed Hughes, Martin as Secretary
24 March 2011
24 March 2011
1 March 2011
23 February 2011
18 February 2011
18 February 2011
18 February 2011
7 September 2009
19 January 2009
19 January 2009
14 April 2008
27 February 2007
27 February 2007
10 July 2006
4 November 2005
4 November 2005
4 November 2005
11 October 2005
31 January 2005
31 January 2005
31 January 2005
31 January 2005
22 January 2004
22 September 2003
22 September 2003
22 September 2003
7 May 2003
7 May 2003
7 May 2003
7 May 2003
7 May 2003
16 April 2003
16 April 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 December 2020
Holds 25–50% of voting rights
Limited Liability Partnership
Reg. no. Oc320318
Ares Management Corporation
Corporate entity · Notified 11 December 2020
Holds 25–50% of voting rights
General Corporation
Reg. no. 5434226
Former controllers (1)
11 December 2020
Ceased Angel Acquisitions Limited — Owns 75–100% of shares
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Atom Holdco PLC Holds 25–50% of voting rights
Atom Bank PLC Owns 75–100% of shares
Atom Ebt Ltd Owns 75–100% of shares
Clarity Technology Holdings Limited This company Holds 25–50% of voting rights
Teltopco Limited Holds 25–50% of voting rights
Telmidco Limited Owns 75–100% of shares
Telfinco Limited Owns 75–100% of shares
Tulip UK Midco Limited Has significant influence or control
Tulip UK Midco 1 Limited Owns 75–100% of shares
Tulip UK Bidco Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Cash
- £270,702
- Current Ratio
- 2.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Current Assets | £275,182 | £303,215 | £344,919 |
| Debtors | £4,480 | £6,720 | £4,480 |
| Cash | £270,702 | £296,495 | £340,439 |
| Creditors (< 1 year) | £137,008 | £109,608 | |
| Net Current Assets | £138,174 | £193,607 | £327,700 |
| Net Assets | £327,700 | ||
| Shareholder Funds | £138,174 | £193,607 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Confirmation statement with no updates | 8 August 2026 | ||
| 24 August 2026 | Replacement filing for the appointment of a director | |||
| 19 August 2026 | Director's details changed | |||
| 18 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 11 August 2025 | Confirmation statement with no updates | 8 August 2025 |
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