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Clear Investments (UK) Limited

Clear Investments (UK) Limited is an active company incorporated on 23 November 2004 with the registered office located in London, City of London. Clear Investments (UK) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05294390
Private limited company
Age
20 years
Incorporated 23 November 2004
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 23 November 2024 (11 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Group
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
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Contact Update Details
Address
1 Great Tower Street
London
EC3R 5AA
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Howard Pierre Lickens
Director • British • Lives in UK • Born in May 1956
Michael David Simon Edgeley
Director • British • Lives in England • Born in Oct 1966
Timothy John Money
Director • British • Lives in England • Born in Jan 1967
Central Bidco Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bhib Limited
Michael David Simon Edgeley, Howard Pierre Lickens, and 1 more are mutual people.
Active
Luker Rowe & Company Limited
Timothy John Money, Michael David Simon Edgeley, and 1 more are mutual people.
Active
Clear Insurance Management Limited
Michael David Simon Edgeley, Howard Pierre Lickens, and 1 more are mutual people.
Active
Clear Group (Holdings) Limited
Michael David Simon Edgeley, Howard Pierre Lickens, and 1 more are mutual people.
Active
Brokerbility Limited
Michael David Simon Edgeley, Howard Pierre Lickens, and 1 more are mutual people.
Active
Brokerbility Information Gateway Limited
Michael David Simon Edgeley, Howard Pierre Lickens, and 1 more are mutual people.
Active
Brokerbility Holdings Limited
Michael David Simon Edgeley, Howard Pierre Lickens, and 1 more are mutual people.
Active
C.R. Toogood & Co. Limited
Timothy John Money and Michael David Simon Edgeley are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
£21.11M
Increased by £1.95M (+10%)
Turnover
£93.01M
Increased by £18.28M (+24%)
Employees
805
Increased by 155 (+24%)
Total Assets
£477.86M
Increased by £195.73M (+69%)
Total Liabilities
-£399.97M
Increased by £179.35M (+81%)
Net Assets
£77.89M
Increased by £16.37M (+27%)
Debt Ratio (%)
84%
Increased by 5.5% (+7%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
3 Months Ago on 21 Jul 2025
Confirmation Submitted
11 Months Ago on 4 Dec 2024
Howard Pierre Lickens Resigned
1 Year 1 Month Ago on 17 Sep 2024
New Charge Registered
1 Year 3 Months Ago on 10 Jul 2024
New Charge Registered
1 Year 5 Months Ago on 14 May 2024
Group Accounts Submitted
1 Year 7 Months Ago on 25 Mar 2024
New Charge Registered
1 Year 7 Months Ago on 19 Mar 2024
Central Bidco Ltd (PSC) Appointed
1 Year 9 Months Ago on 30 Jan 2024
Charing Cross Bidco Limited (PSC) Resigned
1 Year 9 Months Ago on 30 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Dec 2023
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Documents
Group of companies' accounts made up to 31 October 2024
Submitted on 21 Jul 2025
Statement of capital following an allotment of shares on 23 January 2025
Submitted on 14 Feb 2025
Statement of capital following an allotment of shares on 21 November 2024
Submitted on 20 Dec 2024
Statement of capital following an allotment of shares on 21 November 2024
Submitted on 19 Dec 2024
Confirmation statement made on 23 November 2024 with updates
Submitted on 4 Dec 2024
Termination of appointment of Howard Pierre Lickens as a director on 17 September 2024
Submitted on 30 Sep 2024
Registration of charge 052943900016, created on 10 July 2024
Submitted on 16 Jul 2024
Registration of charge 052943900015, created on 14 May 2024
Submitted on 17 May 2024
Registration of charge 052943900014, created on 19 March 2024
Submitted on 2 Apr 2024
Group of companies' accounts made up to 31 October 2023
Submitted on 25 Mar 2024
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Repayment History
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