Who owns CLARUS FINANCIAL TECHNOLOGY LTD?

In the current sources, CLARUS FINANCIAL TECHNOLOGY LTD is connected to Andrea Pignataro, FIDESSA GROUP HOLDINGS LIMITED, Mr Amir Saad-Ullah Khwaja, Mr David Graham Steel, Dr Gary James Kennedy and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CLARUS FINANCIAL TECHNOLOGY LTD's risk level?

WhiteIntel flags CLARUS FINANCIAL TECHNOLOGY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CLARUS FINANCIAL TECHNOLOGY LTD appear across sources?

CLARUS FINANCIAL TECHNOLOGY LTD is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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CLARUS FINANCIAL TECHNOLOGY LTD

Name: CLARUS FINANCIAL TECHNOLOGY LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CLARUS FINANCIAL TECHNOLOGY LTD, Company

LowActiveCompany

Private Limited Company · incorporated 2012 · Active

The finding

Ownership resolves 15 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

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JSON / MCPsample

Markdown twin

/01

Registry identity

Status: Active
Incorporated: 2012-03-07
Legal form: Private Limited Company
Activity: 62012 - Business and domestic software development
Registered office: C/O ION, 10, QUEEN STREET PLACE, LONDON, EC4R 1BE

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

CLARUS FINANCIAL TECHNOLOGY LTD
- Andrea Pignataro· beneficial owner· via CH PSC
- FIDESSA GROUP HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- Mr Amir Saad-Ullah Khwaja· beneficial owner37.5%· via CH PSC
- Mr David Graham Steel· beneficial owner37.5%· via CH PSC
- Dr Gary James Kennedy· beneficial owner37.5%· via CH PSC
- Ion Investment Group Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on CLARUS FINANCIAL TECHNOLOGY LTD, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
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Direct connections (1 hop)
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/03

Register record, filings & financials

Companies House register

Company no.: 07979557
Status: Active
Type: Private Limited Company
Incorporated: 2012-03-07
Registered office: C/O ION, 10, QUEEN STREET PLACE, LONDON, EC4R 1BE
SIC: 62012 - Business and domestic software development

/04

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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FIDESSA GROUP HOLDINGS LIMITED
Also holds roles at 6 other companies
- FIDESSA SOFTWARE LIMITEDbeneficial owner
- FIDESSA BUY-SIDE LIMITEDbeneficial owner
- Mr Andrea Pignatarobeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CLARUS FINANCIAL TECHNOLOGY LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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