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Clearwell Finance Limited

Clearwell Finance Limited is an active company incorporated on 16 May 2017 with the registered office located in London, Greater London. Clearwell Finance Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10774032
Private limited company
Age
8 years
Incorporated 16 May 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (5 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Small
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
66 Newman Street
London
W1T 3EQ
England
Same address for the past 5 years
Telephone
07970 708803
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Aug 1972
Director • Entrepreneur • British • Lives in England • Born in Feb 1974
Director • Management Consultant • British • Lives in England • Born in Aug 1972
Clearwell Capital Group Ltd
PSC
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Mutual Companies
Clearwell Capital Group Ltd
Mark Brian Jannaway and Mr Sean Dawson are mutual people.
Active
Clearwell Capital Limited
Mr Sean Dawson is a mutual person.
Active
Vehicle Movement Exchange UK Ltd
Mark Brian Jannaway is a mutual person.
Active
Clearwell Development Finance Two Holdings Limited
Mr Sean Dawson is a mutual person.
Active
Clearwell Development Finance Two Limited
Mr Sean Dawson is a mutual person.
Active
Clearwell Development Finance Three Limited
Mr Sean Dawson is a mutual person.
Active
OC&C Strategy Consultants LLP
Mark Brian Jannaway is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£74
Decreased by £260 (-78%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.07M
Decreased by £40.95K (-4%)
Total Liabilities
-£44.49K
Decreased by £26.76K (-38%)
Net Assets
£1.03M
Decreased by £14.19K (-1%)
Debt Ratio (%)
4%
Decreased by 2.25% (-35%)
Latest Activity
Confirmation Submitted
5 Months Ago on 19 May 2025
Mark Brian Jannaway Resigned
6 Months Ago on 30 Apr 2025
Small Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 16 May 2024
Small Accounts Submitted
1 Year 9 Months Ago on 25 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 16 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 28 Feb 2023
Company Re-registered
3 Years Ago on 13 Sep 2022
Company Re-registered
3 Years Ago on 13 Sep 2022
Michael James Beaver Resigned
3 Years Ago on 7 Jul 2022
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Documents
Termination of appointment of Mark Brian Jannaway as a director on 30 April 2025
Submitted on 17 Jun 2025
Confirmation statement made on 15 May 2025 with updates
Submitted on 19 May 2025
Accounts for a small company made up to 31 August 2024
Submitted on 20 Dec 2024
Confirmation statement made on 15 May 2024 with updates
Submitted on 16 May 2024
Termination of appointment of Michael James Beaver as a secretary on 7 July 2022
Submitted on 24 Apr 2024
Accounts for a small company made up to 31 August 2023
Submitted on 25 Jan 2024
Confirmation statement made on 15 May 2023 with updates
Submitted on 16 May 2023
Full accounts made up to 31 August 2022
Submitted on 28 Feb 2023
Resolutions
Submitted on 13 Sep 2022
Re-registration from a public company to a private limited company
Submitted on 13 Sep 2022
Repayment History
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