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Clear Street UK Limited

Clear Street UK Limited is an active company incorporated on 13 July 2023 with the registered office located in London, City of London. Clear Street UK Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
15000549
Private limited company
Age
2 years 4 months
Incorporated 13 July 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 July 2025 (4 months ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 13 Jul31 Dec 2024 (1 year 5 months)
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
020 81640609
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Apr 1975
Director • Ceo • Australian • Lives in UK • Born in May 1980
Director • American • Lives in United States • Born in Sep 1966
Director • Chief Compliance Officer • British • Lives in England • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Clear Street Services UK Limited
Vistra Cosec Limited, Jacinda Maree Fahey, and 1 more are mutual people.
Active
Clear Street UK Nominees Limited
Vistra Cosec Limited, Jacinda Maree Fahey, 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 (2024–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 18 months
Cash in Bank
£32.06M
Turnover
Unreported
Employees
3
Total Assets
£34.48M
Total Liabilities
-£220K
Net Assets
£34.26M
Debt Ratio (%)
1%
Latest Activity
New Charge Registered
2 Months Ago on 23 Sep 2025
Confirmation Submitted
4 Months Ago on 15 Jul 2025
Mr Carlos Fernandez Details Changed
7 Months Ago on 25 Apr 2025
Full Accounts Submitted
7 Months Ago on 16 Apr 2025
Ms Jacinda Maree Fahey Details Changed
8 Months Ago on 1 Apr 2025
Mr Chris Pento Details Changed
8 Months Ago on 1 Apr 2025
Registered Address Changed
9 Months Ago on 5 Mar 2025
Ms Tracy Anne Mills Appointed
1 Year Ago on 7 Nov 2024
New Charge Registered
1 Year 1 Month Ago on 9 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 9 Oct 2024
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Documents
Registration of charge 150005490003, created on 23 September 2025
Submitted on 24 Sep 2025
Confirmation statement made on 13 July 2025 with updates
Submitted on 15 Jul 2025
Statement of capital following an allotment of shares on 22 May 2025
Submitted on 28 May 2025
Director's details changed for Mr Carlos Fernandez on 25 April 2025
Submitted on 25 Apr 2025
Director's details changed for Ms Jacinda Maree Fahey on 1 April 2025
Submitted on 25 Apr 2025
Director's details changed for Mr Chris Pento on 1 April 2025
Submitted on 23 Apr 2025
Full accounts made up to 31 December 2024
Submitted on 16 Apr 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
Appointment of Ms Tracy Anne Mills as a director on 7 November 2024
Submitted on 7 Nov 2024
Registration of charge 150005490002, created on 9 October 2024
Submitted on 15 Oct 2024
Repayment History
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