Company Profile
live
Large EnterpriseClearbank Limited
09736376•Private Limited With Share Capital
Level 27, The Broadgate Tower, 20 Primrose Street, London, EC2A2EW
Get Full Access
Incorporated
17/08/2015
Company Age
11 years
Directors
8
Employees
537
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Clearbank Limited (09736376) is a private limited with share capital incorporated on 17/08/2015 (11 years old) and registered in london, EC2A2EW. The company operates under SIC code 62090 - other information technology service activities.
Financial institutions — from fintechs and crypto platforms, to banks and credit unions — use our api to offer their customers fully regulated banking infrastructure and real-time clearing access.
Private Limited With Share Capital
SIC: 62090
Large Enterprise
Incorporated 17/08/2015
EC2A2EW
537 employees
Financial Overview
Total Assets
£17.92B
Liabilities
£17.84B
Net Assets
£78.55M
Turnover
£689.64M
Cash
£17.89B
Key Metrics
537
Employees
8
Directors
2
Shareholders
3
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
7
Registered
3
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:14-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2026
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-10-2025
Legacy
Category:Capital
Date:31-10-2025
Legacy
Category:Insolvency
Date:31-10-2025
Resolution
Category:Resolution
Date:31-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2024
Capital Allotment Shares
Category:Capital
Date:29-02-2024
Capital Allotment Shares
Category:Capital
Date:26-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:17-08-2023
Resolution
Category:Resolution
Date:20-04-2023
Capital Allotment Shares
Category:Capital
Date:05-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2023
Capital Allotment Shares
Category:Capital
Date:02-02-2023
Capital Allotment Shares
Category:Capital
Date:02-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-12-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-12-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-12-2022
Capital Name Of Class Of Shares
Category:Capital
Date:21-12-2022
Capital Name Of Class Of Shares
Category:Capital
Date:21-12-2022
Resolution
Category:Resolution
Date:21-12-2022
Memorandum Articles
Category:Incorporation
Date:21-12-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:26-08-2022
Legacy
Category:Capital
Date:23-08-2022
Legacy
Category:Insolvency
Date:23-08-2022
Resolution
Category:Resolution
Date:23-08-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-08-2022
Legacy
Category:Capital
Date:08-08-2022
Legacy
Category:Insolvency
Date:08-08-2022
Resolution
Category:Resolution
Date:08-08-2022
Capital Allotment Shares
Category:Capital
Date:27-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2022
Capital Allotment Shares
Category:Capital
Date:26-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2022
Resolution
Category:Resolution
Date:23-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2022
Capital Allotment Shares
Category:Capital
Date:21-12-2021
Capital Allotment Shares
Category:Capital
Date:15-11-2021
Resolution
Category:Resolution
Date:12-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2021
Resolution
Category:Resolution
Date:04-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2021
Capital Allotment Shares
Category:Capital
Date:30-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2021
Memorandum Articles
Category:Incorporation
Date:20-01-2021
Resolution
Category:Resolution
Date:20-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:20-10-2020
Capital Allotment Shares
Category:Capital
Date:02-09-2020
Resolution
Category:Resolution
Date:01-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2020
Memorandum Articles
Category:Incorporation
Date:03-07-2020
Resolution
Category:Resolution
Date:03-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2020
Capital Allotment Shares
Category:Capital
Date:08-04-2020
Resolution
Category:Resolution
Date:13-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2020
Capital Allotment Shares
Category:Capital
Date:07-02-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:05-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2020
Import / Export
Imports
12 Months2
60 Months2
Exports
12 Months1
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date17/04/2026
Latest Accounts31/12/2025
Trading Addresses
Level 27, The Broadgate Tower, 20 Primrose Street, London, Ec2A 2Ew, EC2A2EWRegistered
Borough Yards, 13 Dirty Lane, London, SE19PA
Related Companies
10
Contact
Level 27, The Broadgate Tower, 20 Primrose Street, London, EC2A2EW