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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, City of 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 (6 months ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (6 months remaining)
Last change occurred 5 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 (8 months remaining)
Learn more about Clearbank Group Holdings Limited
Contact
Address
Level 27, Broadgate Tower
Primrose Street
London
EC2A 2EW
England
Address changed on 6 Jan 2026 (20 days ago)
Previous address was Borough Yards 13 Dirty Lane London SE1 9PA England
Telephone
Unreported
Email
Unreported
Website
Clear.bank
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Mark Alexander Fairless
Director • British • Lives in England • Born in Nov 1983
David Alan Samper
Director • British • Lives in Scotland • Born in Dec 1974
Mel Gerard Carvill
Director • British,irish • Lives in Guernsey • Born in Aug 1962
Charles Ashley McManus
Director • British • Lives in England • Born in Nov 1961
Richard Charles Anderson
Director • British • Lives in UK • Born in Jul 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Andersonrisk Limited
Richard Charles Anderson is a mutual person.
Active
Lion Finance Group Plc
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
Razor Tech 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
Registered Address Changed
20 Days Ago on 6 Jan 2026
Ms Rachel Scarrabelotti Appointed
1 Month Ago on 4 Dec 2025
Jonathan Dolbear Resigned
1 Month Ago on 30 Nov 2025
Peter Ronald Herbert Resigned
4 Months Ago on 4 Sep 2025
Confirmation Submitted
5 Months Ago on 18 Aug 2025
Mr David Alan Samper Appointed
6 Months Ago on 24 Jul 2025
Group Accounts Submitted
9 Months Ago on 25 Apr 2025
Confirmation Submitted
1 Year 5 Months Ago on 2 Aug 2024
Group Accounts Submitted
1 Year 8 Months Ago on 18 May 2024
Mr Peter Ronald Herbert Appointed
2 Years 2 Months Ago on 13 Nov 2023
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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, Broadgate Tower Primrose Street London EC2A 2EW on 6 January 2026
Submitted on 6 Jan 2026
Appointment of Ms Rachel Scarrabelotti as a secretary on 4 December 2025
Submitted on 12 Dec 2025
Termination of appointment of Jonathan Dolbear as a secretary on 30 November 2025
Submitted on 12 Dec 2025
Termination of appointment of Peter Ronald Herbert as a director on 4 September 2025
Submitted on 26 Sep 2025
Confirmation statement made on 24 July 2025 with updates
Submitted on 18 Aug 2025
Appointment of Mr David Alan Samper as a director on 24 July 2025
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
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Repayment History
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