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Clearbank Limited

Clearbank Limited is an active company incorporated on 17 August 2015 with the registered office located in London, City of London. Clearbank Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09736376
Private limited company
Age
10 years
Incorporated 17 August 2015
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 25 August 2025 (4 months ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Level 27, The Broadgate Tower
20 Primrose Street
London
EC2A 2EW
England
Address changed on 6 Jan 2026 (4 days ago)
Previous address was Borough Yards 13 Dirty Lane London SE1 9PA England
Telephone
02031112370
Email
Available in Endole App
Website
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1960
Director • British • Lives in England • Born in Oct 1980
Director • Irish • Lives in England • Born in Sep 1956
Director • British • Lives in England • Born in Feb 1962
Director • British • Lives in England • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
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Andrew Frederick John Neden is a mutual person.
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Asta Managing Agency Ltd
Andrew Frederick John Neden is a mutual person.
Active
Eltham College
Andrew Frederick John Neden is a mutual person.
Active
Gospel Support And Homes Trust Limited
Andrew Frederick John Neden is a mutual person.
Active
Kingdom Bank Limited
Andrew Frederick John Neden is a mutual person.
Active
Grace Church Dulwich
Andrew Frederick John Neden is a mutual person.
Active
Northgate (Warwick) Developments Limited
Andrew Frederick John Neden is a mutual person.
Active
RTGS Group Limited
Philip John Kenworthy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10.94B
Increased by £4.68B (+75%)
Turnover
£109M
Decreased by £2.35M (-2%)
Employees
573
Increased by 57 (+11%)
Total Assets
£11.04B
Increased by £4.67B (+73%)
Total Liabilities
-£10.89B
Increased by £4.65B (+75%)
Net Assets
£148M
Increased by £18.47M (+14%)
Debt Ratio (%)
99%
Increased by 0.69% (+1%)
Latest Activity
Registered Address Changed
4 Days Ago on 6 Jan 2026
Confirmation Submitted
4 Months Ago on 4 Sep 2025
Full Accounts Submitted
8 Months Ago on 25 Apr 2025
Ms Sian Woods Appointed
1 Year Ago on 18 Dec 2024
Philip Matthew House Resigned
1 Year Ago on 18 Dec 2024
Emma Louise Wallace Appointed
1 Year 3 Months Ago on 25 Sep 2024
Ms Valerie Romanovskaya Appointed
1 Year 3 Months Ago on 25 Sep 2024
Mark Alexander Fairless Resigned
1 Year 3 Months Ago on 25 Sep 2024
Charles Ashley Mcmanus Resigned
1 Year 3 Months Ago on 25 Sep 2024
Clearbank Group Holdings Limited (PSC) Appointed
2 Years 1 Month Ago on 8 Dec 2023
Get Credit Report
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Documents
Registered office address changed from Borough Yards 13 Dirty Lane London SE1 9PA England to Level 27, the Broadgate Tower 20 Primrose Street London EC2A 2EW on 6 January 2026
Submitted on 6 Jan 2026
Statement of capital on 31 October 2025
Submitted on 31 Oct 2025
Statement by Directors
Submitted on 31 Oct 2025
Solvency Statement dated 29/10/25
Submitted on 31 Oct 2025
Resolutions
Submitted on 31 Oct 2025
Confirmation statement made on 25 August 2025 with no updates
Submitted on 4 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 25 Apr 2025
Notification of Clearbank Group Holdings Limited as a person with significant control on 8 December 2023
Submitted on 13 Mar 2025
Withdrawal of a person with significant control statement on 7 March 2025
Submitted on 7 Mar 2025
Appointment of Ms Sian Woods as a secretary on 18 December 2024
Submitted on 3 Jan 2025
Repayment History
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