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CLEAR CAPITAL FINANCE LIMITED

Active
16038735·incorporated 2024-10-24

CLEAR CAPITAL FINANCE LIMITED is an active UK private limited company, incorporated on 24 October 2024 at Companies House (number 16038735; OpenRegistry canonical ID GB-16038735-clear-capital-finance-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,237 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC4N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-10-24
Registered Address
108 CANNON STREET, LONDON, EC4N 6EU, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Next accounts due 2026-07-24. Financial year-end: 31/10. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-16. Next confirmation statement due 2027-01-30.

Persons with significant control

CLEAR CAPITAL FINANCE LIMITED has 4 persons with significant control on file:

  • Mr Sam Shields born 1987 resident in England, British national. Notified 2025-01-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Igor Pankratov born 1994 resident in England, British national. Notified 2025-01-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • New Age Funding Limited (England reg. 12624060). Notified 2025-01-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Clear Capital Exchange Limited (United Kingdom reg. 11138102). Notified 2025-01-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Christie Alexander Dunbar born 1999 resident in United Kingdom, British national. Notified 2024-10-24. Ceased 2025-01-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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