Fiat Claritas Limited

Active06112228 Private limited company
Incorporated
16 February 2007 (19 years)
Previously known as
Lucilla Masters Limited (until 15 April 2013)
This list may be incomplete. See all names on Companies House
Industry
Financial management (70221)
Directors
Lucilla Marie Madeleine Masters
Owned by
Alexander Dominic William Masters
Accounts type
Micro entity
Region
North West
Address
Mynshull House
78 Churchgate
Stockport
SK1 1YJ

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 August 2018
British
Born August 1968 (58)
Masters, Lucilla Marie Madeleine
Director · Appointed 16 February 2007
British
Born September 1967 (59)
Officer history (2 former)
6 August 2018
6 August 2018
Resigned Masters, Alexander Dominic William as Secretary
23 May 2007
Appointed Masters, Alexander Dominic William as Secretary
23 May 2007
Resigned Management Secretary Limited as Corporate Nominee Secretary
16 February 2007
Appointed Masters, Lucilla Marie Madeleine as Director
16 February 2007
Appointed Management Secretary Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1968 (58)
Former controllers (1)
6 August 2018
Ceased Lucilla Marie Madeleine Masters — Has significant influence or control

Financials

Employees
2
Current Ratio
2.3x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2022 2024 2025 £133,778 £189,283 £151,474 £145,155 £76,062
Balance sheet detail
202520242023202220212020
Fixed Assets£18,451£23,595£36,788£47,381£2,601
Current Assets£102,427£139,816£163,819£209,216£176,304
Debtors£16,583£21,830
Cash£192,633£154,474
Creditors (< 1 year)£44,816£18,256£50,328£49,133£67,314£45,127
Net Current Assets£57,611£121,560£114,686£141,902£131,177
Shareholder Funds£76,062£145,155£151,474£189,283£133,778

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Micro company accounts28 February 2026
20 February 2026Confirmation statement with no updates16 February 2026
29 October 2025Micro company accounts28 February 2025
17 March 2025Confirmation statement with no updates16 February 2025
30 October 2024Micro company accounts29 February 2024
Show all recent filings

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