Clearbank Limited
Company Profile
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Large EnterpriseClearbank Limited
09736376•Private Limited With Share Capital
Level 27, The Broadgate Tower, 20 Primrose Street, London, EC2A2EW
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Incorporated
17/08/2015
Company Age
10 years
Directors
8
Employees
573
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 (10 years old) and registered in london, EC2A2EW. The company operates under SIC code 62090 and is classified as Large Enterprise.
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
573 employees
Financial Overview
Total Assets
£11.04B
Liabilities
£10.89B
Net Assets
£148.38M
Turnover
£472.87M
Cash
£10.94B
Key Metrics
573
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
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2019
Capital Allotment Shares
Category:Capital
Date:18-10-2019
Import / Export
Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date24/04/2025
Latest Accounts31/12/2024
Trading Addresses
Borough Yards, 13 Dirty Lane, London, SE19PA
Level 27, The Broadgate Tower, 20 Primrose Street, London, Ec2A 2Ew, EC2A2EWRegistered
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