Clarus Financial Technology Ltd

Active07979557 Private limited company
Incorporated
7 March 2012 (14 years)
Industry
Business and domestic software development (62012)
Directors
Colm Casey
Accounts type
Full
Region
Greater London
Address
C/o Ion
10
Queen Street Place
London
EC4R 1BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 November 2024
English
Born May 1975 (51)
Casey, Colm
Director · Appointed 14 June 2023
Irish
Born December 1980 (45)
Officer history (9 former)
29 November 2024
Resigned Rutter, Mandy as Director
29 November 2024
Appointed Evans, Paul Robert as Director
15 August 2023
Resigned Walsh, Patrick as Director
14 June 2023
Appointed Casey, Colm as Director
31 October 2022
Appointed Rutter, Mandy as Director
31 October 2022
Resigned Clinch, Conor Gerard as Director
3 September 2021
Resigned Kennedy, Gary James, Dr as Director
3 September 2021
Appointed Clinch, Conor Gerard as Director
3 September 2021
Resigned Steel, David Graham as Director
3 September 2021
Resigned Elton, Elizabeth Louise as Director
3 September 2021
Appointed Walsh, Patrick as Director
3 September 2021
Resigned Farooqui, Amal Joohi as Director
3 September 2021
Resigned Khwaja, Amir Saad-Ullah as Director
3 September 2021
Resigned Kennedy, Barbara Margaret as Director
1 May 2017
Appointed Farooqui, Amal Joohi as Director
1 May 2017
Appointed Kennedy, Barbara Margaret as Director
1 May 2017
Appointed Elton, Elizabeth Louise as Director
7 March 2012
Appointed Kennedy, Gary James, Dr as Director
7 March 2012
Appointed Khwaja, Amir Saad-Ullah as Director
7 March 2012
Appointed Steel, David Graham as Director

Ownership 2 active

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

Andrea Pignataro
Individual · Notified 1 January 2023
Has significant influence or control
Italian
Born June 1970 (56)
Corporate entity · Notified 3 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 03234176
Former controllers (4)
31 December 2022
Ceased Ion Investment Group Limited — Owns 75–100% of shares
3 September 2021
Ceased David Graham Steel — Owns 25–50% of shares
3 September 2021
Ceased Gary James Kennedy — Owns 25–50% of shares
3 September 2021
Ceased Amir Saad-Ullah Khwaja — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Fidessa Group Holdings Limited Owns 75–100% of shares
Clarus Financial Technology Ltd This company Owns 75–100% of shares
Fidessa Buy-Side Limited Owns 75–100% of shares
Fidessa Software Limited Proposed for strike-offOwns 75–100% of shares
Fidessa Trading UK Limited Owns 75–100% of shares

Filings 69

DateDescriptionMade Up ToPagesPDF
9 November 2026Full accounts31 December 2025—
16 March 2026Confirmation statement with no updates16 March 2026
19 January 2026Change of details for a person with significant control
10 September 2025Change of details for a person with significant control
13 August 2025Full accounts31 December 2024
Show all 69 filings

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