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Clearaccept Operations Ltd

Clearaccept Operations Ltd is an active company incorporated on 20 December 2019 with the registered office located in London, City of London. Clearaccept Operations Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12373934
Private limited company
Age
5 years
Incorporated 20 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 19 December 2024 (8 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
107 Cheapside
London
EC2V 6DN
England
Address changed on 16 Jan 2023 (2 years 7 months ago)
Previous address was 10 - 12 Eastcheap First Floor London EC3M 1AJ United Kingdom
Telephone
020 71730500
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1973
Director • Head Of Finance, Risk & Compliance • British • Lives in UK • Born in Mar 1979
Director • Chief Financial Officer • French • Lives in England • Born in Apr 1978
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1975
Clearcourse Payments Holdco Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Clearcourse Payments Holdco Ltd
Andrew Godley, Mr Mark Andrew Roberts, and 2 more are mutual people.
Active
Clearaccept Technology Ltd
Andrew Godley, Mr Mark Andrew Roberts, and 2 more are mutual people.
Active
Adelante Software Ltd
Andrew Godley, Mr Mark Andrew Roberts, and 1 more are mutual people.
Active
Cleara Consulting Limited
Andrew Godley, Mr Mark Andrew Roberts, and 1 more are mutual people.
Active
Secure Collections Limited
Andrew Godley and Mr Mark Andrew Roberts are mutual people.
Active
Clearcourse Partnership Acquireco Ltd
Mark Grafton and Sacha Bielawski are mutual people.
Active
Clearaccept Ltd
Andrew Godley and Mr Mark Andrew Roberts are mutual people.
Active
Clearcourse Partnership Acquireco Finance Limited
Mark Grafton and Sacha Bielawski are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£16.22K
Decreased by £71.73K (-82%)
Turnover
Unreported
Same as previous period
Employees
44
Increased by 15 (+52%)
Total Assets
£1.07M
Decreased by £844.95K (-44%)
Total Liabilities
-£1.12M
Decreased by £525.15K (-32%)
Net Assets
-£44.2K
Decreased by £319.8K (-116%)
Debt Ratio (%)
104%
Increased by 18.5% (+22%)
Latest Activity
Mr Sacha Bielawski Appointed
1 Month Ago on 15 Jul 2025
Mark Grafton Resigned
1 Month Ago on 14 Jul 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Subsidiary Accounts Submitted
11 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 24 Oct 2023
Mr Mark Grafton Appointed
2 Years 6 Months Ago on 20 Feb 2023
Mr Mark Grafton Details Changed
2 Years 6 Months Ago on 20 Feb 2023
Registered Address Changed
2 Years 7 Months Ago on 16 Jan 2023
Jonathan Tiverton Brown Resigned
2 Years 8 Months Ago on 31 Dec 2022
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Documents
Appointment of Mr Sacha Bielawski as a director on 15 July 2025
Submitted on 15 Jul 2025
Termination of appointment of Mark Grafton as a director on 14 July 2025
Submitted on 15 Jul 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 6 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 8 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 8 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 8 Oct 2024
Confirmation statement made on 19 December 2023 with no updates
Submitted on 24 Jan 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 24 Oct 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 24 Oct 2023
Repayment History
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