Klarian Limited

In administration09405147 Private limited company
Incorporated
26 January 2015 (11 years)
Previously known as
Dashboard Limited (until 26 September 2022)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Directors
David Banks
Donald Ross
Accounts type
Total exemption full
Region
Greater London
Address
4th Floor 95 Gresham Street
London
EC2V 7AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Banks, David
Director · Appointed 8 April 2025
Australian
Born October 1968 (58)
Ross, Donald
Director · Appointed 7 April 2025
British
Born February 1969 (57)
Director · Appointed 16 December 2020
British
Born August 1944 (82)
Officer history (14 former)
25 June 2026
Resigned Albinhassan, Nabeel Mohammad A as Director
29 May 2026
Resigned Clegg, Duncan Robert Harold as Director
8 April 2025
Appointed Banks, David as Director
7 April 2025
Appointed Ross, Donald as Director
14 June 2023
Resigned Dimitroff, Thomas J as Director
31 December 2021
Resigned Corfield, Michael Piers Ralphs as Director
31 December 2021
Resigned Adgey, Gordon as Director
30 September 2021
Resigned Kravchenko, Svetlana as Director
1 May 2021
Resigned Heng, Kevin Yit Hwa as Director
10 February 2021
Resigned Sneddon, David Scott as Director
1 January 2021
Appointed Clegg, Duncan Robert Harold as Director
16 December 2020
Appointed Garner, Andrew Charles as Director
28 August 2020
Appointed Dimitroff, Thomas J as Director
2 June 2020
Resigned Vodden, Valerie as Secretary
4 February 2020
Appointed Sneddon, David Scott as Director
10 October 2019
Resigned Ramsey, Ryam as Director
20 June 2019
Appointed Vodden, Valerie as Secretary
20 June 2019
Resigned Ross, Donald William as Director
20 June 2019
Appointed Ramsey, Ryam as Director
11 June 2019
Resigned Stirling, Peter as Director
24 October 2017
Appointed Albinhassan, Nabeel Mohammad A as Director
13 February 2017
Appointed Stirling, Peter as Director
18 October 2016
Appointed Kravchenko, Svetlana as Director
20 May 2016
Resigned Doherty, Philip Martin as Director
25 January 2016
Appointed Heng, Kevin Yit Hwa as Director
21 December 2015
Appointed Adgey, Gordon as Director
20 October 2015
Appointed Ross, Donald William as Director
12 October 2015
Appointed Doherty, Philip Martin as Director
18 February 2015
Resigned Cassidy, Fergal Patrick as Director
26 January 2015
Appointed Cassidy, Fergal Patrick as Director
26 January 2015
Appointed Corfield, Michael Piers Ralphs as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Klarian Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
10 January 2022
Ceased Michael Piers Ralphs Corfield — Owns 25–50% of shares

Financials

Net Assets
£2,733,289
Cash
£49,122
Employees
19

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £1,031,356 £1,712,940 £2,110,243 £1,588,266 £2,733,289
Balance sheet detail
20242023202220212020
Fixed Assets£1,360£4,316,035£3,875£2,221,128
Current Assets£414,104£205,345
Cash£49,122£30,286£69,452£220,950£5,847
Creditors (< 1 year)£1,402,760£940,725£566,759£964,148£689,317
Creditors (> 1 year)£1,368,653£1,129,150£307,666£423,075£544,886
Net Current Assets(£526,621)(£483,972)
Net Assets£2,733,289£1,588,266£2,110,243£1,712,940£1,031,356
Shareholder Funds£2,733,289£1,588,266£2,110,243£1,712,940£1,031,356

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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