CLEARBANK LIMITED

Active - Accounts Filed

General Information

NAME
CLEARBANK LIMITED

COMPANY NUMBER
09736376

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
17/08/2015 (9 years and 3 months old)

WEBSITE
https://www.clear.bank

CONFIRMATION STATEMENT MADE UP TO
25/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
17/08/2015 19/12/2016
CB INFRASTRUCTURE LIMITED

REGISTERED ADDRESS

BOROUGH YARDS 13 DIRTY LANE
LONDON
SE1 9PA

TRADING ADDRESSES

Borough Yards 13 Dirty Lane
London
SE1 9PA

133 Houndsditch
London
EC3A 7BX

Telephone: 31112370

Credit Risk Overview

Want to learn more about CLEARBANK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£6.3B

100.14%

NET WORTH

£86.8M

49.27%

TOTAL LIABILITIES

£6.2B

100.10%

NET ASSETS

£129.5M

48.35%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

13

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CLEARBANK LIMITED	Active - Accounts Filed	View Report
ABELE TECHNOLOGIES LIMITED	Company is dissolved	View Report
TAPSLEY LTD	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/10/2024	Event: New Board Member Emma Louise Wallace (932791668) Appointed
Date: 04/10/2024	Event: New Board Member Valerie Romanovskaya (932777807) Appointed
Date: 03/10/2024	Event: Mark Alexander Fairless (929629099) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CLEARBANK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CLEARBANK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CLEARBANK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£6.3B

100.14%

NET WORTH

£86.8M

49.27%

TOTAL LIABILITIES

£6.2B

100.10%

NET ASSETS

£129.5M

48.35%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

13

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CLEARBANK GROWTH HOLDINGS LIMITED	Owned: 99.54 %	Shares: 25,969,309	Price per share: £1.00	Total Value: £25,969,309.00
CLEARBANK GROUP HOLDINGS LIMITED	Owned: 0.46 %	Shares: 120,001	Price per share: £1.00	Total Value: £120,001.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Philip Matthew House 29/06/2016 - Present (8 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Shonaid Christina Ross Jemmett-Page 28/07/2016 - Present (8 years and 4 months) Born in Mar 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Philip John Kenworthy 29/06/2017 - Present (7 years and 5 months) Born in Jan 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Catherine Martina Doran 28/02/2020 - Present (4 years and 9 months) Born in Sep 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 5	View Report
Andrew Frederick John Neden 25/01/2024 - Present (10 months) Born in Feb 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 8 Past: 10	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CLEARBANK LIMITED	Active - Accounts Filed	View Report
ABELE TECHNOLOGIES LIMITED	Company is dissolved	View Report
TAPSLEY LTD	Company is dissolved	View Report
CB INFRASTRUCTURE LIMITED	Company is dissolved	View Report
CLEARBANK EUROPE DESIGNATED ACTIVITY COMPANY	N/A	N/A

Timeline Overview

Date	Event
Date: 09/10/2024	Event: New Board Member Emma Louise Wallace (932791668) Appointed
Date: 04/10/2024	Event: New Board Member Valerie Romanovskaya (932777807) Appointed
Date: 03/10/2024	Event: Mark Alexander Fairless (929629099) has left the board
Date: 03/10/2024	Event: Charles Ashley McManus (920768353) has left the board
Date: 13/09/2024	Event: New Confirmation Statement filed
Date: 05/05/2024	Event: New Accounts filed
Date: 30/01/2024	Event: New Board Member Andrew Frederick John Neden (905347780) Appointed
Date: 08/11/2023	Event: David Ronald Gagie (911690049) has left the board
Date: 30/08/2023	Event: New Confirmation Statement filed
Date: 22/08/2023	Event: New Accounts filed
Date: 02/03/2023	Event: New Confirmation Statement filed
Date: 24/01/2023	Event: New Board Member Mark Alexander Fairless (929629099) Appointed
Date: 17/01/2023	Event: Glen Lucken (923190582) has left the board
Date: 01/12/2022	Event: Stan William Leo Spavold (920748377) has left the board
Date: 29/11/2022	Event: Mel Gerard Carvill (919712664) has left the board
Date: 29/11/2022	Event: Marcus John Treacher (915225906) has left the board
Date: 31/08/2022	Event: New Accounts filed
Date: 13/07/2022	Event: New Board Member Glen Lucken (923190582) Appointed
Date: 12/07/2022	Event: James William Alistair Hopkinson (927061146) has left the board
Date: 16/02/2022	Event: New Confirmation Statement filed
Date: 14/06/2021	Event: New Board Member Marcus John Treacher (915225906) Appointed
Date: 07/06/2021	Event: New Board Member Marcus John Treacher (928389682) Appointed
Date: 03/06/2021	Event: Change in Reg. Office
Date: 13/04/2021	Event: New Confirmation Statement filed
Date: 27/10/2020	Event: New Accounts filed
Date: 07/07/2020	Event: Graeme Smith (921339510) has left the board
Date: 15/06/2020	Event: Catherine Doran (927040279) has left the board
Date: 15/06/2020	Event: New Board Member Catherine Martina Doran (901389401) Appointed
Date: 12/06/2020	Event: Marc Jenkins (922363492) has left the board
Date: 12/06/2020	Event: New Board Member James William Alistair Hopkinson (927061146) Appointed
Date: 08/06/2020	Event: New Board Member Catherine Doran (927040279) Appointed
Date: 27/02/2020	Event: New Confirmation Statement filed
Date: 29/01/2020	Event: Change in Reg. Office
Date: 11/12/2019	Event: Change in Reg. Office
Date: 23/10/2019	Event: Change in Reg. Office
Date: 03/05/2019	Event: New Accounts filed
Date: 01/05/2019	Event: Change in Reg. Office
Date: 13/02/2019	Event: New Confirmation Statement filed
Date: 25/09/2018	Event: New Board Member David Ronald Gagie (911690049) Appointed
Date: 01/09/2018	Event: New Confirmation Statement filed
Date: 16/06/2018	Event: New Accounts filed
Date: 05/09/2017	Event: New Annual Return filed
Date: 04/07/2017	Event: New Board Member Phil Kenworthy (923470183) Appointed
Date: 12/05/2017	Event: New Accounts filed
Date: 27/02/2017	Event: Change in Reg. Office
Date: 02/02/2017	Event: New Board Member Marc Jenkins (922363492) Appointed
Date: 30/11/2016	Event: James Charles Deane Farrar (913935539) has left the board
Date: 06/09/2016	Event: New Annual Return filed
Date: 06/09/2016	Event: New Board Member Graeme Smith (921339510) Appointed
Date: 05/09/2016	Event: New Board Member Shonaid Christina Ross Jemmett-Page (921331404) Appointed

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CLEARBANK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£6.3B

£86.8M

£6.2B

£129.5M

People Overview

6

13

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£6.3B

£86.8M

£6.2B

£129.5M

Accounts

People Overview

6

13

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™