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Clear Risk Management Limited

Clear Risk Management Limited is an active company incorporated on 26 June 2003 with the registered office located in London, City of London. Clear Risk Management Limited was registered 22 years ago.
Status
Active
Active since 21 years ago
Company No
04812139
Private limited company
Age
22 years
Incorporated 26 June 2003
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 15 July 2025 (1 month ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Small
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
1 Great Tower Street
London
EC3R 5AA
England
Address changed on 24 Jul 2024 (1 year 1 month ago)
Previous address was Proaktive House Sidings Court White Rose Way Doncaster South Yorkshire DN4 5NU
Telephone
01302341344
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in May 1970
Director • British • Lives in England • Born in Oct 1966
Director • British • Lives in England • Born in Aug 1960
Director • Managing Director - Risk Services • British • Lives in UK • Born in Mar 1980
Director • British • Lives in England • Born in May 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Proaktive Holdings Limited
Andrew Morley, Joanne Cooling, and 4 more are mutual people.
Active
Proaktive Risk Group Limited
Timothy John Money, Philip John Williams, and 3 more are mutual people.
Active
Proaktive Ltd
Andrew Morley, Timothy John Money, and 3 more are mutual people.
Active
C.R. Toogood & Co. Limited
Timothy John Money, Philip John Williams, and 1 more are mutual people.
Active
R.T.Waters Limited
Timothy John Money, Philip John Williams, and 1 more are mutual people.
Active
Bhib Limited
Timothy John Money, Philip John Williams, and 1 more are mutual people.
Active
Peter Hoare & Company (Insurance Brokers) Limited
Timothy John Money, Philip John Williams, and 1 more are mutual people.
Active
Centor Insurance & Risk Management Limited
Timothy John Money, Philip John Williams, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£421.55K
Increased by £152.83K (+57%)
Turnover
£1.55M
Increased by £132.76K (+9%)
Employees
13
Same as previous period
Total Assets
£922.93K
Increased by £249.49K (+37%)
Total Liabilities
-£603.27K
Increased by £161.95K (+37%)
Net Assets
£319.66K
Increased by £87.54K (+38%)
Debt Ratio (%)
65%
Decreased by 0.17% (-0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Small Accounts Submitted
1 Month Ago on 21 Jul 2025
Joanne Cooling Resigned
1 Year 1 Month Ago on 31 Jul 2024
Ian Laycock Resigned
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 24 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 24 Jul 2024
Small Accounts Submitted
1 Year 5 Months Ago on 25 Mar 2024
Small Accounts Submitted
2 Years 1 Month Ago on 25 Jul 2023
Confirmation Submitted
2 Years 1 Month Ago on 17 Jul 2023
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Documents
Confirmation statement made on 15 July 2025 with no updates
Submitted on 21 Jul 2025
Accounts for a small company made up to 31 October 2024
Submitted on 21 Jul 2025
Termination of appointment of Joanne Cooling as a director on 31 July 2024
Submitted on 5 Aug 2024
Termination of appointment of Ian Laycock as a director on 31 July 2024
Submitted on 1 Aug 2024
Registered office address changed from Proaktive House Sidings Court White Rose Way Doncaster South Yorkshire DN4 5NU to 1 1 Great Tower Street London EC3R 5AA on 24 July 2024
Submitted on 24 Jul 2024
Registered office address changed from 1 1 Great Tower Street London EC3R 5AA United Kingdom to 1 Great Tower Street London EC3R 5AA on 24 July 2024
Submitted on 24 Jul 2024
Confirmation statement made on 15 July 2024 with no updates
Submitted on 24 Jul 2024
Certificate of change of name
Submitted on 28 Jun 2024
Accounts for a small company made up to 31 October 2023
Submitted on 25 Mar 2024
Accounts for a small company made up to 31 October 2022
Submitted on 25 Jul 2023
Repayment History
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