Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Clearbank Group Holdings Limited
Clearbank Group Holdings Limited is an active company incorporated on 25 July 2022 with the registered office located in London, Greater London. Clearbank Group Holdings Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14254435
Private limited company
Age
3 years
Incorporated
25 July 2022
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
24 July 2025
(3 months ago)
Next confirmation dated
24 July 2026
Due by
7 August 2026
(9 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Clearbank Group Holdings Limited
Contact
Update Details
Address
Borough Yards
13 Dirty Lane
London
SE1 9PA
England
Address changed on
13 Oct 2022
(3 years ago)
Previous address was
4th Floor, Prologue Works 25 Marsh Street Bristol BS1 4AX United Kingdom
Companies in SE1 9PA
Telephone
Unreported
Email
Unreported
Website
Clear.bank
See All Contacts
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Susanne Hannestad
Director • Non-Executive Director • Norwegian • Lives in Norway • Born in Jan 1961
David Alan Samper
Director • Group Chief Financial Officer • British • Lives in Scotland • Born in Dec 1974
Mr Mel Gerard Carvill
Director • Accountant • British,irish • Lives in Guernsey • Born in Aug 1962
Peter Ronald Herbert
Director • Board Chair/Director • British • Lives in UK • Born in Oct 1955
Charles Ashley McManus
Director • Accountant • British • Lives in England • Born in Nov 1961
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Commonwork Trust
Mark Alexander Fairless is a mutual person.
Active
Andersonrisk Limited
Richard Charles Anderson is a mutual person.
Active
Clearbank Limited
Mark Alexander Fairless is a mutual person.
Active
Lion Finance Group Plc
Mr Mel Gerard Carvill is a mutual person.
Active
Vigh29 Holding Ltd
Charles Ashley McManus is a mutual person.
Active
Catalyst Financial Services Limited
David Alan Samper is a mutual person.
Active
Open Finance Rails Limited
Richard Charles Anderson is a mutual person.
Active
Riskmetrica Limited
Richard Charles Anderson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£10.96B
Increased by £10.96B (+320023%)
Turnover
£473M
Increased by £473M (%)
Employees
632
Increased by 632 (%)
Total Assets
£11.06B
Increased by £11.06B (+323031%)
Total Liabilities
-£10.84B
Increased by £10.84B (+546096%)
Net Assets
£222M
Increased by £220.56M (+15327%)
Debt Ratio (%)
98%
Increased by 40.02% (+69%)
See 10 Year Full Financials
Latest Activity
Peter Ronald Herbert Resigned
1 Month Ago on 4 Sep 2025
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Mr David Alan Samper Appointed
3 Months Ago on 24 Jul 2025
Group Accounts Submitted
6 Months Ago on 25 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 2 Aug 2024
Group Accounts Submitted
1 Year 5 Months Ago on 18 May 2024
Mr Peter Ronald Herbert Appointed
1 Year 11 Months Ago on 13 Nov 2023
Mr Timothy Cardwell Wade Appointed
1 Year 11 Months Ago on 13 Nov 2023
Philip Matthew House Resigned
1 Year 11 Months Ago on 13 Nov 2023
Susanne Hannestad Appointed
1 Year 11 Months Ago on 13 Nov 2023
Get Alerts
Get Credit Report
Discover Clearbank Group Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Peter Ronald Herbert as a director on 4 September 2025
Submitted on 26 Sep 2025
Appointment of Mr David Alan Samper as a director on 24 July 2025
Submitted on 18 Aug 2025
Confirmation statement made on 24 July 2025 with updates
Submitted on 18 Aug 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 25 Apr 2025
Statement of capital following an allotment of shares on 9 September 2024
Submitted on 7 Nov 2024
Confirmation statement made on 24 July 2024 with updates
Submitted on 2 Aug 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 18 May 2024
Statement of capital following an allotment of shares on 27 December 2023
Submitted on 2 Jan 2024
Statement of capital following an allotment of shares on 8 December 2023
Submitted on 14 Dec 2023
Appointment of Mr Peter Ronald Herbert as a director on 13 November 2023
Submitted on 21 Nov 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs