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Clear Street Services UK Limited

Clear Street Services UK Limited is an active company incorporated on 17 January 2023 with the registered office located in London, City of London. Clear Street Services UK Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14599252
Private limited company
Age
2 years 10 months
Incorporated 17 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (10 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
1 Bartholomew Lane
2nd Floor
London
EC2N 2AX
England
Address changed on 5 Mar 2025 (9 months ago)
Previous address was 1 Poultry London EC2R 8EJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Ceo • American • Lives in United States • Born in Sep 1963
Director • Finance Director • British • Lives in UK • Born in Apr 1975
Director • Australian • Lives in UK • Born in May 1980
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Clear Street UK Limited
Jacinda Maree Fahey, Carlos Fernandez, and 1 more are mutual people.
Active
Clear Street UK Nominees Limited
Jacinda Maree Fahey, Carlos Fernandez, and 1 more are mutual people.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
PFT Limited
Vistra Cosec Limited is a mutual person.
Active
Cattron UK Limited
Vistra Cosec Limited is a mutual person.
Active
Mayer Brown International Pensions Trustee Limited
Vistra Cosec Limited is a mutual person.
Active
Nouryon Chemicals Limited
Vistra Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£259K
Increased by £48K (+23%)
Turnover
£811K
Increased by £811K (%)
Employees
8
Increased by 5 (+167%)
Total Assets
£1.63M
Increased by £1.29M (+391%)
Total Liabilities
-£7.62M
Increased by £5.18M (+212%)
Net Assets
-£6M
Decreased by £3.89M (+184%)
Debt Ratio (%)
469%
Decreased by 268.68% (-36%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 6 Oct 2025
Registered Address Changed
9 Months Ago on 5 Mar 2025
Confirmation Submitted
10 Months Ago on 16 Jan 2025
Auditor Resigned
11 Months Ago on 18 Dec 2024
Mr Edward Tilly Appointed
11 Months Ago on 16 Dec 2024
Chris Pento Resigned
11 Months Ago on 16 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 14 Oct 2024
Clear Street Holdings Llc Resigned
1 Year 4 Months Ago on 24 Jul 2024
Mr Carlos Fernandez Appointed
1 Year 8 Months Ago on 25 Mar 2024
Ms Jacinda Maree Fahey Appointed
1 Year 8 Months Ago on 25 Mar 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Registered office address changed from 1 Poultry London EC2R 8EJ United Kingdom to 1 Bartholomew Lane 2nd Floor London EC2N 2AX on 5 March 2025
Submitted on 5 Mar 2025
Confirmation statement made on 16 January 2025 with updates
Submitted on 16 Jan 2025
Appointment of Mr Edward Tilly as a director on 16 December 2024
Submitted on 15 Jan 2025
Termination of appointment of Chris Pento as a director on 16 December 2024
Submitted on 14 Jan 2025
Auditor's resignation
Submitted on 18 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 14 Oct 2024
Appointment of Mr Carlos Fernandez as a director on 25 March 2024
Submitted on 22 Aug 2024
Appointment of Ms Jacinda Maree Fahey as a director on 25 March 2024
Submitted on 22 Aug 2024
Termination of appointment of Clear Street Holdings Llc as a director on 24 July 2024
Submitted on 22 Aug 2024
Repayment History
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