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CLEAR TREASURY (UK TRADING) LIMITED

Active
09549792·incorporated 2015-04-20

CLEAR TREASURY (UK TRADING) LIMITED is an active UK private limited company, incorporated on 20 April 2015 at Companies House (number 09549792; OpenRegistry canonical ID GB-09549792-clear-treasury-uk-trading-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-04-20
Registered Address
288 BISHOPSGATE, LONDON, EC2M 4QP, ENGLAND
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 CLEAR TREASURY (UK TRADING) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-12. Next confirmation statement due 2027-04-26.

Mortgages and charges

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

Persons with significant control

CLEAR TREASURY (UK TRADING) LIMITED has 1 person with significant control on file:

  • Clear Treasury Group Limited (United Kingdom reg. 09536979). 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

4 historical PSC records have ceased:

  • Mr Barry Martin O'Neill born 1976 resident in United Kingdom, Irish national. Notified 2016-04-06. Ceased 2019-12-19.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Peter John O'Flanagan born 1982 resident in England, Irish national. Notified 2020-10-02. Ceased 2025-08-31.
    • Has significant influence or control
  • Mr Jordan Matthew Tilley born 1979 resident in England, British national. Notified 2020-10-02. Ceased 2025-08-31.
    • Has significant influence or control
  • Mr Paul Michael Reilly born 1977 resident in Ireland, Irish national. Notified 2020-10-02. Ceased 2025-08-31.
    • Has significant influence or control

Similar UK companies

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

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09549792.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.