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Clear Financial Holdings Limited

Clear Financial Holdings Limited is an active company incorporated on 13 December 2006 with the registered office located in Ingatestone, Essex. Clear Financial Holdings Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06028018
Private limited company
Age
18 years
Incorporated 13 December 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (11 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
46-54 High Street
Ingatestone
Essex
CM4 9DW
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Swedish • Lives in Sweden • Born in Nov 1963
Director • British • Lives in UK • Born in Aug 1956
Barry John Greening
PSC • British • Lives in UK • Born in Aug 1956
Soderberg & Partners Holding AB
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Clear Financial Advice Limited
Barry John Greening is a mutual person.
Active
Woodstock Thoroughbred Breeding Limited
Barry John Greening is a mutual person.
Active
Your Clear Future Limited
Barry John Greening is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.79K
Increased by £815 (+84%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£162.11K
Decreased by £127.44K (-44%)
Total Liabilities
-£164.76K
Decreased by £115.94K (-41%)
Net Assets
-£2.66K
Decreased by £11.51K (-130%)
Debt Ratio (%)
102%
Increased by 4.69% (+5%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 29 Jul 2025
Confirmation Submitted
10 Months Ago on 15 Jan 2025
Johan Zethraeus Appointed
11 Months Ago on 27 Nov 2024
Söderberg & Partners Holding Ab (PSC) Resigned
1 Year 5 Months Ago on 7 Jun 2024
Barry John Greening (PSC) Details Changed
1 Year 5 Months Ago on 29 May 2024
Soderberg & Partners Holding Ab (PSC) Appointed
1 Year 6 Months Ago on 3 May 2024
Barry John Greening (PSC) Details Changed
1 Year 6 Months Ago on 3 May 2024
Söderberg & Partners Holding Ab (PSC) Appointed
1 Year 6 Months Ago on 3 May 2024
Marianne May Greening (PSC) Resigned
1 Year 6 Months Ago on 3 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 2 Apr 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Jul 2025
Confirmation statement made on 13 December 2024 with updates
Submitted on 15 Jan 2025
Appointment of Johan Zethraeus as a director on 27 November 2024
Submitted on 13 Jan 2025
Notification of Soderberg & Partners Holding Ab as a person with significant control on 3 May 2024
Submitted on 25 Jul 2024
Cessation of Söderberg & Partners Holding Ab as a person with significant control on 7 June 2024
Submitted on 7 Jun 2024
Change of details for Barry John Greening as a person with significant control on 29 May 2024
Submitted on 29 May 2024
Change of details for Barry John Greening as a person with significant control on 3 May 2024
Submitted on 24 May 2024
Change of share class name or designation
Submitted on 18 May 2024
Particulars of variation of rights attached to shares
Submitted on 18 May 2024
Resolutions
Submitted on 18 May 2024
Repayment History
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