KLARIAN LIMITED

Company 09405147 • Active on Companies House In administration • Private limited company

Companies House still lists this company as active. The Gazette published a notice of "Appointment of Administrators" on 23 October 2026; Companies House records the change once the office-holders file with it.

Company age
11 years

Company overview

Incorporation date
26 January 2015
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

The company's assets

Any sale of this company's assets, including an auction, is arranged by the insolvency practitioner handling the case, as named in its Gazette notices.

  • Jonathan Bass ACCA MABRP

    Menzies LLP

Insolvency notices

  1. 23 October 2026

    Appointment of Administrators

    Jonathan Bass ACCA MABRP, Menzies LLP

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

KLARIAN LIMITED is a private limited company incorporated on 26 January 2015, with its registered office in Exeter. Companies House lists its business as other information technology service activities. Its most recent accounts were made up to 31 December 2025.

On 23 October 2026 The Gazette published a notice headed “Appointment of Administrators”, naming Jonathan Bass ACCA MABRP of Menzies LLP.

In the 12 months before its first insolvency notice, Companies House recorded 2 directors leaving (latest 18 September 2026) and accounts filed on 29 September 2026. It has 1 outstanding charge, held by Innovate UK Loans Limited. It has 3 serving directors.

An administrator's first aim, under the Insolvency Act 1986, is rescuing the company as a going concern; if that is not reasonably practicable, a better result for creditors than an immediate winding-up; and failing both, realising property to pay secured or preferential creditors. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

C/O Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, EX5 1GD, United Kingdom

Industry classification (SIC codes)

62090

Previous company names

DASHBOARD LIMITED

26 January 2015 - 26 September 2022

Officers & directors (17)

BANKS, David

Director

Appointed: 8 April 2025

Active

GARNER, Andrew Charles

Director

Appointed: 16 December 2020

Active

ROSS, Donald

Director

Appointed: 7 April 2025

Active

VODDEN, Valerie

Secretary

Appointed: 20 June 2019 • Resigned: 2 June 2020

ADGEY, Gordon

Director

Appointed: 21 December 2015 • Resigned: 31 December 2021

ALBINHASSAN, Nabeel Mohammad A

Director

Appointed: 24 October 2017 • Resigned: 25 June 2026

CASSIDY, Fergal Patrick

Director

Appointed: 26 January 2015 • Resigned: 18 February 2015

CLEGG, Duncan Robert Harold

Director

Appointed: 1 January 2021 • Resigned: 29 May 2026

CORFIELD, Michael Piers Ralphs

Director

Appointed: 26 January 2015 • Resigned: 31 December 2021

DIMITROFF, Thomas J

Director

Appointed: 28 August 2020 • Resigned: 14 June 2023

Recent filing history (169)

29 September 2026

Total exemption full accounts made up to 31 December 2025

Accounts • Form AA

18 September 2026

Termination of appointment of Nabeel Mohammad a Albinhassan as a director on 25 June 2026

Officers • Form TM01

25 June 2026

Confirmation statement made on 17 June 2026 with updates

Confirmation statement • Form CS01

24 June 2026

Termination of appointment of Duncan Robert Harold Clegg as a director on 29 May 2026

Officers • Form TM01

18 June 2025

Total exemption full accounts made up to 31 December 2024

Accounts • Form AA

17 June 2025

Confirmation statement made on 17 June 2025 with updates

Confirmation statement • Form CS01

13 June 2025

Statement of capital following an allotment of shares on 12 June 2025

Capital • Form SH01

14 April 2025

Appointment of David Banks as a director on 8 April 2025

Officers • Form AP01

8 April 2025

Appointment of Donald Ross as a director on 7 April 2025

Officers • Form AP01

8 April 2025

Statement of capital following an allotment of shares on 7 April 2025

Capital • Form SH01

25 March 2025

Director's details changed for Duncan Robert Harold Clegg on 25 March 2025

Officers • Form CH01

25 March 2025

Registered office address changed from 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS United Kingdom to C/O Bishop Fleming Brook House Manor Drive Clyst St. Mary Exeter EX5 1GD on 25 March 2025

Address • Form AD01

15 January 2025

Statement of capital following an allotment of shares on 1 January 2025

Capital • Form SH01

10 January 2025

Director's details changed for Mr Nabeel Mohammad a Albinhassan on 9 January 2025

Officers • Form CH01

9 January 2025

Director's details changed for Duncan Robert Harold Clegg on 9 January 2025

Officers • Form CH01

Persons with significant control (1)

Michael Piers Ralphs Corfield

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Charges & mortgages (7)

A registered charge

The Trade Credit Company Limited

Created: 4 October 2023 • Delivered: 5 October 2023

Fully satisfied

A registered charge

Finvoices LTD

Created: 15 July 2021 • Delivered: 22 July 2021

Fully satisfied

A registered charge

Rocking Horse Solutions UK Limited

Created: 30 October 2020 • Delivered: 4 November 2020

Fully satisfied

A registered charge

Rocking Horse Solutions UK LTD

Created: 5 May 2020 • Delivered: 11 May 2020

Fully satisfied

A registered charge

Finstock Capital Limited

Created: 21 March 2019 • Delivered: 21 March 2019

Fully satisfied

A registered charge

Innovate UK Loans Limited

Created: 12 December 2018 • Delivered: 14 December 2018

Outstanding

A registered charge

Silicon Valley Bank

Created: 5 April 2016 • Delivered: 12 April 2016

Fully satisfied

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Filing status

Accounts

Next due: 30 September 2027

Confirmation statement

Next due: 1 July 2027

Additional information

Has charges No
Super secure PSCs No