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Clareant Lending Newco Limited

Clareant Lending Newco Limited is an active company incorporated on 5 May 2023 with the registered office located in London, City of London. Clareant Lending Newco Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14850402
Private limited company
Age
2 years 4 months
Incorporated 5 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (2 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (10 months remaining)
Last change occurred 2 years 2 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 (1 year remaining)
Contact
Address
4th Floor 140 Aldersgate Street
London
EC1A 4HY
United Kingdom
Address changed on 3 Feb 2025 (7 months ago)
Previous address was 6th Floor 125 London Wall London EC2Y 5AS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Jun 1981
Director • Financial Services • British • Lives in England • Born in Apr 1986
Clareant Lending Holdco2 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Clareant Lending Holdco Limited
Alex Arthur Walker and Kenneth Kris Winter are mutual people.
Active
Clareant Lending Holdco2 Limited
Alex Arthur Walker and Kenneth Kris Winter are mutual people.
Active
Clareant Research Holdings Limited
Alex Arthur Walker is a mutual person.
Active
Clareant Training Holdings Limited
Kenneth Kris Winter is a mutual person.
Active
Clareant Co-Invest Holding Limited
Kenneth Kris Winter is a mutual person.
Active
Clareant Car Holdings Limited
Alex Arthur Walker is a mutual person.
Liquidation
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£101
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
1%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Jul 2025
Full Accounts Submitted
4 Months Ago on 25 Apr 2025
Registered Address Changed
7 Months Ago on 3 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 3 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 9 May 2024
Accounting Period Shortened
2 Years 1 Month Ago on 1 Aug 2023
New Charge Registered
2 Years 2 Months Ago on 7 Jul 2023
Marc William Speight Resigned
2 Years 2 Months Ago on 29 Jun 2023
Victoria Ruth Curran Resigned
2 Years 2 Months Ago on 29 Jun 2023
Mr Alex Arthur Walker Appointed
2 Years 2 Months Ago on 29 Jun 2023
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Documents
Confirmation statement made on 21 June 2025 with no updates
Submitted on 5 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 25 Apr 2025
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 3 February 2025
Submitted on 3 Feb 2025
Confirmation statement made on 21 June 2024 with no updates
Submitted on 3 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 9 May 2024
Current accounting period shortened from 31 May 2024 to 31 December 2023
Submitted on 1 Aug 2023
Registration of charge 148504020001, created on 7 July 2023
Submitted on 7 Jul 2023
Appointment of Mr Kenneth Kris Winter as a director on 29 June 2023
Submitted on 29 Jun 2023
Appointment of Mr Alex Arthur Walker as a director on 29 June 2023
Submitted on 29 Jun 2023
Termination of appointment of Victoria Ruth Curran as a director on 29 June 2023
Submitted on 29 Jun 2023
Repayment History
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