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Home > England & Wales Companies > CLARIUS FINANCE LIMITED
Company Information for

CLARIUS FINANCE LIMITED

C/O INSPIRETEC 3 THE QUADRANGLE, VISION COURT, CAXTON PLACE, CARDIFF, CF23 8HA,
Company Registration Number
07547812
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Clarius Finance Ltd
CLARIUS FINANCE LIMITED was founded on 2011-03-02 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Clarius Finance Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CLARIUS FINANCE LIMITED
 
Legal Registered Office
C/O INSPIRETEC 3 THE QUADRANGLE, VISION COURT
CAXTON PLACE
CARDIFF
CF23 8HA
Other companies in CF23
 
Previous Names
REVELATION BUSINESS SOLUTIONS LIMITED02/10/2014
Filing Information
Company Number 07547812
Company ID Number 07547812
Date formed 2011-03-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-01-06 07:27:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLARIUS FINANCE LIMITED
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Company Officers of CLARIUS FINANCE LIMITED

Current Directors
Officer Role Date Appointed
RICHARD LEE BAKER
 Director 2017-10-09
HELEN ELIZABETH BALDWIN
 Director 2017-10-09
SEAN PAUL BANKS
 Director 2017-10-09
GEORGE MORTALI
 Director 2017-10-09
SIMON LLOYD POWELL
 Director 2017-10-09
GAVIN LLOYD RICHARDS
 Director 2017-10-09
MATTHEW CHRISTIAN WAKERLEY
 Director 2011-03-02
HYWEL JOHN WILLIAMS
 Director 2012-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ANTONY HENDERSON
 Director 2016-04-04 2017-12-31
CHRISTINE LOUISE WAKERLEY
 Company Secretary 2011-03-02 2014-06-30
CHRISTINE LOUISE WAKERLEY
 Director 2011-03-02 2011-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD LEE BAKER INSPIRETEC LTD Director 2017-10-09 CURRENT 1995-08-11 Active
RICHARD LEE BAKER EYSYS LIMITED Director 2017-10-09 CURRENT 2012-04-17 Active - Proposal to Strike off
RICHARD LEE BAKER INSPIRETEC GROUP LIMITED Director 2017-02-03 CURRENT 2014-09-18 Active
RICHARD LEE BAKER SEQUENCE LIMITED Director 2008-12-03 CURRENT 2008-12-03 Active - Proposal to Strike off
HELEN ELIZABETH BALDWIN INSPIRETEC LTD Director 2017-10-09 CURRENT 1995-08-11 Active
HELEN ELIZABETH BALDWIN EYSYS LIMITED Director 2017-10-09 CURRENT 2012-04-17 Active - Proposal to Strike off
HELEN ELIZABETH BALDWIN SEQUENCE LIMITED Director 2017-10-09 CURRENT 2008-12-03 Active - Proposal to Strike off
HELEN ELIZABETH BALDWIN INSPIRETEC GROUP LIMITED Director 2016-11-04 CURRENT 2014-09-18 Active
HELEN ELIZABETH BALDWIN CLARIUS HR LTD Director 2014-10-17 CURRENT 2014-10-17 Active - Proposal to Strike off
SEAN PAUL BANKS INSPIRETEC LTD Director 2017-10-09 CURRENT 1995-08-11 Active
SEAN PAUL BANKS EYSYS LIMITED Director 2017-10-09 CURRENT 2012-04-17 Active - Proposal to Strike off
SEAN PAUL BANKS SEQUENCE LIMITED Director 2017-10-09 CURRENT 2008-12-03 Active - Proposal to Strike off
SEAN PAUL BANKS INSPIRETEC GROUP LIMITED Director 2017-09-06 CURRENT 2014-09-18 Active
GEORGE MORTALI EYSYS LIMITED Director 2017-10-09 CURRENT 2012-04-17 Active - Proposal to Strike off
GEORGE MORTALI SEQUENCE LIMITED Director 2017-10-09 CURRENT 2008-12-03 Active - Proposal to Strike off
GEORGE MORTALI INSPIRETEC LTD Director 2014-12-18 CURRENT 1995-08-11 Active
GEORGE MORTALI INSPIRETEC GROUP LIMITED Director 2014-12-18 CURRENT 2014-09-18 Active
SIMON LLOYD POWELL SEQUENCE LIMITED Director 2016-10-06 CURRENT 2008-12-03 Active - Proposal to Strike off
SIMON LLOYD POWELL FLUID IT SERVICES LIMITED Director 2016-06-03 CURRENT 2016-06-03 Active
SIMON LLOYD POWELL BLOC MARKETING LIMITED Director 2016-04-01 CURRENT 2012-03-08 Active - Proposal to Strike off
SIMON LLOYD POWELL VISION COURT HOLDINGS LIMITED Director 2015-02-20 CURRENT 2015-02-20 Active
SIMON LLOYD POWELL INSPIRETEC LTD Director 2014-10-28 CURRENT 1995-08-11 Active
SIMON LLOYD POWELL INSPIRE GREEN LTD Director 2014-05-02 CURRENT 2012-05-04 Active
SIMON LLOYD POWELL HAMBLY COURT MANAGEMENT LTD Director 2014-03-21 CURRENT 2014-03-21 Active
SIMON LLOYD POWELL POWELL INVESTMENT PROPERTIES LTD Director 2014-03-21 CURRENT 2014-03-21 Active
SIMON LLOYD POWELL EYSYS LIMITED Director 2012-04-17 CURRENT 2012-04-17 Active - Proposal to Strike off
SIMON LLOYD POWELL INSPIRE SPORT TRANSPORT SERVICES LIMITED Director 2012-02-07 CURRENT 2012-02-07 Active - Proposal to Strike off
SIMON LLOYD POWELL ART TRAVEL GROUP LIMITED Director 2011-10-17 CURRENT 2011-10-17 Active
SIMON LLOYD POWELL INSPIRESPORT GROUP LIMITED Director 2011-10-06 CURRENT 2011-06-03 Active - Proposal to Strike off
SIMON LLOYD POWELL INTERNATIONAL SPORTS TOURS LIMITED Director 2011-10-06 CURRENT 2004-04-14 Active
SIMON LLOYD POWELL POWELL PROPERTY DEVELOPMENTS LIMITED Director 2007-04-03 CURRENT 2007-04-03 Active
SIMON LLOYD POWELL TRAVEL.CO.UK GROUP LIMITED Director 2006-09-19 CURRENT 2006-09-19 Active
SIMON LLOYD POWELL TRAVEL TRANSACTIONS LIMITED Director 1997-01-25 CURRENT 1987-05-08 Active - Proposal to Strike off
GAVIN LLOYD RICHARDS INSPIRETEC LTD Director 2017-10-09 CURRENT 1995-08-11 Active
GAVIN LLOYD RICHARDS EYSYS LIMITED Director 2017-10-09 CURRENT 2012-04-17 Active - Proposal to Strike off
GAVIN LLOYD RICHARDS SEQUENCE LIMITED Director 2017-10-09 CURRENT 2008-12-03 Active - Proposal to Strike off
GAVIN LLOYD RICHARDS INSPIRETEC GROUP LIMITED Director 2017-09-06 CURRENT 2014-09-18 Active
MATTHEW CHRISTIAN WAKERLEY INSPIRETEC LTD Director 2017-10-09 CURRENT 1995-08-11 Active
MATTHEW CHRISTIAN WAKERLEY EYSYS LIMITED Director 2017-10-09 CURRENT 2012-04-17 Active - Proposal to Strike off
MATTHEW CHRISTIAN WAKERLEY BLOC MARKETING LIMITED Director 2017-10-09 CURRENT 2012-03-08 Active - Proposal to Strike off
MATTHEW CHRISTIAN WAKERLEY INSPIRETEC GROUP LIMITED Director 2016-11-04 CURRENT 2014-09-18 Active
MATTHEW CHRISTIAN WAKERLEY SEQUENCE LIMITED Director 2016-10-06 CURRENT 2008-12-03 Active - Proposal to Strike off
MATTHEW CHRISTIAN WAKERLEY RCS MANAGEMENT CONSULTING LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active
MATTHEW CHRISTIAN WAKERLEY CLARIUS HR LTD Director 2014-10-17 CURRENT 2014-10-17 Active - Proposal to Strike off
MATTHEW CHRISTIAN WAKERLEY INSPIRE SPORT TRANSPORT SERVICES LIMITED Director 2012-02-07 CURRENT 2012-02-07 Active - Proposal to Strike off
MATTHEW CHRISTIAN WAKERLEY INSPIRESPORT GROUP LIMITED Director 2011-10-06 CURRENT 2011-06-03 Active - Proposal to Strike off
MATTHEW CHRISTIAN WAKERLEY INTERNATIONAL SPORTS TOURS LIMITED Director 2011-10-06 CURRENT 2004-04-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-12-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-03DS01Application to strike the company off the register
2020-11-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075478120004
2020-10-13TM01APPOINTMENT TERMINATED, DIRECTOR GEORGINA LOUISE BIGGS
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES
2020-02-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075478120001
2020-02-03CH01Director's details changed for Mr Matthew Christian Wakerley on 2020-02-03
2020-02-03MR05All of the property or undertaking has been released from charge for charge number 075478120001
2019-09-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075478120003
2019-09-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-11AP01DIRECTOR APPOINTED MS GEORGINA LOUISE BIGGS
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES
2018-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/18 FROM C/O Comtec Europe 3 the Quadrangle Vision Court Caxton Place Cardiff CF23 8HA United Kingdom
2018-09-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-01TM01APPOINTMENT TERMINATED, DIRECTOR SEAN PAUL BANKS
2018-07-31TM01APPOINTMENT TERMINATED, DIRECTOR HYWEL JOHN WILLIAMS
2018-03-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 075478120004
2018-02-06LATEST SOC06/02/18 STATEMENT OF CAPITAL;GBP 1000
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES
2018-01-30TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ANTONY HENDERSON
2018-01-25CH01Director's details changed for Mr Simon Lloyd Powell on 2017-10-09
2017-10-09AP01DIRECTOR APPOINTED MR GAVIN LLOYD RICHARDS
2017-10-09AP01DIRECTOR APPOINTED MR SEAN PAUL BANKS
2017-10-09AP01DIRECTOR APPOINTED MR RICHARD LEE BAKER
2017-10-09AP01DIRECTOR APPOINTED MR GEORGE MORTALI
2017-10-09AP01DIRECTOR APPOINTED MRS HELEN ELIZABETH BALDWIN
2017-10-09AP01DIRECTOR APPOINTED MR SIMON LLOYD POWELL
2017-09-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-18CH01Director's details changed for Mr Hywel John Williams on 2017-04-18
2017-02-16AA01Previous accounting period shortened from 31/03/17 TO 31/12/16
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-12-02RES13Resolutions passed:
  • Other company business 03/11/2016
  • ALTER ARTICLES
2016-12-02RES01ALTER ARTICLES 03/11/2016
2016-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 075478120003
2016-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 075478120002
2016-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 075478120001
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HYWEL JOHN WILLIAMS / 27/10/2016
2016-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHRISTIAN WAKERLEY / 27/10/2016
2016-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/2016 FROM ABACUS HOUSE CAXTON PLACE CARDIFF CF23 8HA
2016-09-23AA31/03/16 TOTAL EXEMPTION FULL
2016-04-07AP01DIRECTOR APPOINTED MR JAMES ANTONY HENDERSON
2016-03-30AR0102/03/16 FULL LIST
2015-06-23AA31/03/15 TOTAL EXEMPTION FULL
2015-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HYWEL JOHN WILLIAMS / 02/06/2015
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-02AR0102/03/15 FULL LIST
2014-10-02RES15CHANGE OF NAME 01/10/2014
2014-10-02CERTNMCOMPANY NAME CHANGED REVELATION BUSINESS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 02/10/14
2014-07-31AA31/03/14 TOTAL EXEMPTION FULL
2014-07-31TM02APPOINTMENT TERMINATED, SECRETARY CHRISTINE WAKERLEY
2014-05-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-05-21RES01ADOPT ARTICLES 05/05/2014
2014-05-21SH0105/05/14 STATEMENT OF CAPITAL GBP 1000.00
2014-03-28AR0102/03/14 FULL LIST
2014-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHRISTIAN WAKERLEY / 28/03/2014
2014-03-28CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE LOUISE WAKERLEY / 02/03/2014
2014-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHRISTIAN WAKERLEY / 02/03/2014
2014-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HYWEL JOHN WILLIAMS / 02/03/2014
2013-04-18AA31/03/13 TOTAL EXEMPTION FULL
2013-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2013 FROM WOODLAND HOUSE BOWSON SQUARE BREAM LYDNEY GLOUCESTERSHIRE GL15 6LB ENGLAND
2013-03-15AR0102/03/13 FULL LIST
2012-11-08AA31/03/12 TOTAL EXEMPTION FULL
2012-11-02SH0101/02/12 STATEMENT OF CAPITAL GBP 123
2012-05-18RES01ADOPT ARTICLES 14/05/2012
2012-03-05AR0102/03/12 FULL LIST
2012-02-21AP01DIRECTOR APPOINTED MR HYWEL JOHN WILLIAMS
2012-02-21SH0101/02/12 STATEMENT OF CAPITAL GBP 100
2011-05-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WAKERLEY
2011-03-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CLARIUS FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLARIUS FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of CLARIUS FINANCE LIMITED's previous or outstanding mortgage charges.
Creditors
Corporation Tax Due Within One Year 2012-04-01 £ 6,450
Creditors Due Within One Year 2012-04-01 £ 17,560
Other Creditors Due Within One Year 2012-04-01 £ 2,901
Other Taxation Social Security Within One Year 2012-04-01 £ 8,209

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLARIUS FINANCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 123
Cash Bank In Hand 2012-04-01 £ 14,997
Current Assets 2012-04-01 £ 33,416
Debtors 2012-04-01 £ 18,419
Other Debtors 2012-04-01 £ 950
Shareholder Funds 2012-04-01 £ 18,308
Tangible Fixed Assets 2013-03-31 £ 2,211
Tangible Fixed Assets 2012-04-01 £ 2,452

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLARIUS FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLARIUS FINANCE LIMITED
Trademarks
We have not found any records of CLARIUS FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLARIUS FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CLARIUS FINANCE LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where CLARIUS FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLARIUS FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLARIUS FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode CF23 8HA