Active09736376Private limited companyLondon

CLEARBANK LIMITED

Significant control: Clearbank Group Holdings Limited

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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Summary

Generated from filed data · no estimates

CLEARBANK LIMITED is an active private limited company (company number 09736376) incorporated on 17 August 2015, registered in London. Its registered activity is banks (SIC 64191). Accounts are on file at Companies House (full) but not yet parsed into this record.

There are 84 companies in banks in London with filed accounts; the median reports net assets of £1,000 and is 9 years old.

Ownership and control

1 active · 5 other

Clearbank Group Holdings Limited
corporate entity, United Kingdom · since 8 December 2023
- can appoint or remove directors
JC
Mr John Carter Risley
Individual · since 6 April 2016 · ceased 15 November 2022
- owns 25–50% of shares
25–50%
Cffi Uk Ventures (Barbados) Limited
corporate entity, Barbados · since 19 April 2016 · ceased 15 November 2022
- owns 25–50% of shares
25–50%
Ppf Financial Holdings A.S.
corporate entity, Czech Republic · since 19 April 2016 · ceased 15 November 2022
- owns 25–50% of shares
25–50%
RK
Ms Renata Kellnerova
Individual · since 23 September 2022 · ceased 15 November 2022
- owns 25–50% of shares
25–50%
persons with significant control statement · since 15 November 2022 · ceased 8 December 2023

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

Key dates

Incorporated: 17 August 201511 yrs ago
First accounts due: 17 May 20173449 days overdue
Confirmation statement due: 31 August 2027in 309 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 64191: Banks
Accounts type: Full

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

Filing and accounts signals

Facts from the register · no rating

Incorporated five or more years agoIncorporated 17 August 2015
Accounts past their due dateDue 17 May 2017

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

Timeline

Newest first

31 Aug 2027Confirmation statement duein 309 days
17 May 2017First accounts due3449 days overdue
17 Aug 2015Incorporated

Similar companies in London

Same activity (banks), closest in incorporation date

All companies incorporated on 17 August 2015 · in Aug 2015.

Reminders for CLEARBANK LIMITED

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