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CLEARWATER FINANCIAL SOLUTIONS LIMITED

Active
04973201·incorporated 2003-11-24

CLEARWATER FINANCIAL SOLUTIONS LIMITED is an active UK private limited company, incorporated on 24 November 2003 at Companies House (number 04973201; OpenRegistry canonical ID GB-04973201-clearwater-financial-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 1,341 active companies registered in Chepstow (postcode NP16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-11-24
Registered Address
4 PWLLMEYRIC CLOSE, CHEPSTOW, NP16 6LQ, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CLEARWATER FINANCIAL SOLUTIONS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-08. Next confirmation statement due 2027-04-22.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CLEARWATER FINANCIAL SOLUTIONS LIMITED has 1 person with significant control on file:

  • Tracey Anne Stones born 1977 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

2 historical PSC records have ceased:

  • Leigh Robert Edwards born 1971 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-05-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-11-24. Ceased 2016-11-24.

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Chepstow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04973201.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.