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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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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
Telephone
Unreported
Email
Unreported
Website
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Non-Executive Director • Norwegian • Lives in Norway • Born in Jan 1961
Director • Group Chief Financial Officer • British • Lives in Scotland • Born in Dec 1974
Director • Accountant • British,irish • Lives in Guernsey • Born in Aug 1962
Director • Board Chair/Director • British • Lives in UK • Born in Oct 1955
Director • Accountant • British • Lives in England • Born in Nov 1961
Shareholders, PSCs & Group Structure
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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
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
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 Credit Report
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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
Repayment History
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