Clarity Information Solutions Limited

Active06221390 Private limited company
Incorporated
20 April 2007 (19 years)
Previously known as
Scomax Limited (until 23 May 2007)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Owned by
Polaris Software Limited
Accounts type
Small
Region
South West
Address
3rd Floor
2 Glass Wharf
Bristol
BS2 0EL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
British
Born July 1987 (39)
Director · Appointed 7 November 2025
British
Born May 1977 (49)
Director · Appointed 25 October 2024
British
Born December 1968 (57)
Officer history (10 former)
25 August 2026
Resigned Gorringe, Richard, Mr. as Director
1 April 2026
Appointed Davis, James Donal as Director
7 November 2025
Appointed Underhill, Tom as Director
7 November 2025
Resigned Bradley, Richard as Director
25 April 2025
Resigned Wade, Simon David as Secretary
25 April 2025
Resigned Wade, Simon David as Director
25 April 2025
Resigned Leary, Paul Simon as Director
25 October 2024
Appointed Mccallum, Kevin James as Director
25 October 2024
Appointed Bradley, Richard as Director
25 October 2024
Appointed Gorringe, Richard, Mr. as Director
17 April 2020
Resigned Talbot, Paul Anthony as Director
23 February 2011
Appointed Talbot, Paul Anthony as Director
28 September 2010
Resigned Broughton, David as Director
10 March 2010
Resigned Morgan, Brian William as Director
1 June 2007
Appointed Wade, Simon David as Secretary
1 June 2007
Appointed Broughton, David as Director
1 June 2007
Resigned The Mackenzie Partnership Limited as Corporate Secretary
1 June 2007
Resigned French, Paul Hinton as Director
23 May 2007
Appointed Morgan, Brian William as Director
23 May 2007
Appointed Leary, Paul Simon as Director
23 May 2007
Appointed Wade, Simon David as Director
20 April 2007
Appointed The Mackenzie Partnership Limited as Corporate Secretary
20 April 2007
Appointed French, Paul Hinton as Director

Ownership 1 active

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

Polaris Software Limited
Corporate entity · Notified 25 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Former controllers (2)
25 October 2024
Ceased Paul Leary — Owns 25–50% of shares
25 October 2024
Ceased Simon Wade — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
£1,879,575
Cash
£8,482,837
Turnover
£4,563,190
Profit Before Tax
£1,734,640
Employees
13
Debt Ratio
84%
Current Ratio
1.2x
Profit Margin
38%
Return on Equity
73%
Balance sheet detail
2025
Fixed Assets£18,799
Current Assets£11,695,683
Cash£8,482,837
Creditors (< 1 year)£9,440,683
Creditors (> 1 year)£393,549
Net Current Assets£2,255,000
Net Assets£1,879,575
Shareholder Funds£1,879,575

Turnover£4,563,190
Cost of Sales£1,529,619
Gross Profit£3,033,571
Admin Expenses£1,402,383
Profit Before Tax£1,734,640
Tax£360,375
Profit for Period£1,374,265

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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