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Clear Capital Finance Limited

Clear Capital Finance Limited is an active company incorporated on 24 October 2024 with the registered office located in London, City of London. Clear Capital Finance Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16038735
Private limited company
Age
1 year
Incorporated 24 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (9 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 24 July 2026 (8 months remaining)
Learn more about Clear Capital Finance Limited
Contact Update Details
Address
108 Cannon Street
London
EC4N 6EU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
4
Mr Sam Shields
PSC • Director • British • Lives in England • Born in Feb 1987
Mr Igor Pankratov
PSC • Director • British • Lives in England • Born in Mar 1994
Christie Alexander Dunbar
Director • British • Lives in UK • Born in Apr 1999
New Age Funding Limited
PSC
Clear Capital Exchange Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Nace Global Limited
Christie Alexander Dunbar and Sam Shields are mutual people.
Active
New Age Capital Holdings Ltd
Christie Alexander Dunbar and Sam Shields are mutual people.
Active
Transfermybills.Com Ltd
Sam Shields is a mutual person.
Active
Clear Capital Exchange Limited
Sam Shields is a mutual person.
Active
New Age Funding Limited
Christie Alexander Dunbar is a mutual person.
Active
Monetic Capital Limited
Igor Pankratov is a mutual person.
Active
New Age Capital Solutions Limited
Christie Alexander Dunbar is a mutual person.
Active
Cmtransfer UK Limited
Christie Alexander Dunbar is a mutual person.
Active
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Financials
Clear Capital Finance Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
9 Months Ago on 16 Jan 2025
Christie Alexander Dunbar (PSC) Resigned
10 Months Ago on 8 Jan 2025
Clear Capital Exchange Limited (PSC) Appointed
10 Months Ago on 8 Jan 2025
New Age Funding Limited (PSC) Appointed
10 Months Ago on 8 Jan 2025
Igor Pankratov (PSC) Appointed
10 Months Ago on 8 Jan 2025
Sam Shields (PSC) Appointed
10 Months Ago on 8 Jan 2025
Mr Igor Pankratov Appointed
10 Months Ago on 8 Jan 2025
Mr Sam Shields Appointed
10 Months Ago on 8 Jan 2025
Christie Alexander Dunbar Resigned
10 Months Ago on 8 Jan 2025
Incorporated
1 Year Ago on 24 Oct 2024
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Documents
Second filing of Confirmation Statement dated 16 January 2025
Submitted on 20 Jan 2025
Cessation of Christie Alexander Dunbar as a person with significant control on 8 January 2025
Submitted on 17 Jan 2025
Notification of Clear Capital Exchange Limited as a person with significant control on 8 January 2025
Submitted on 16 Jan 2025
Notification of Igor Pankratov as a person with significant control on 8 January 2025
Submitted on 16 Jan 2025
Confirmation statement made on 16 January 2025 with updates
Submitted on 16 Jan 2025
Notification of Sam Shields as a person with significant control on 8 January 2025
Submitted on 16 Jan 2025
Notification of New Age Funding Limited as a person with significant control on 8 January 2025
Submitted on 16 Jan 2025
Appointment of Mr Sam Shields as a director on 8 January 2025
Submitted on 15 Jan 2025
Termination of appointment of Christie Alexander Dunbar as a director on 8 January 2025
Submitted on 15 Jan 2025
Appointment of Mr Igor Pankratov as a director on 8 January 2025
Submitted on 15 Jan 2025
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Repayment History
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