CLEAR GROUP (HOLDINGS) LIMITED

Active London

Activities of head offices

0 employees website.com
Financial services Activities of head offices
C

CLEAR GROUP (HOLDINGS) LIMITED

Activities of head offices

Founded 27 Aug 2002 Active London, United Kingdom 0 employees website.com
Financial services Activities of head offices
Accounts Submitted 21 Jul 2025 Next due 31 Jul 2026 2 months remaining
Confirmation Submitted 2 Sept 2025 Next due 10 Sept 2026 3 months remaining
Net assets £21M £419K 2024 year on year
Total assets £358M £99M 2024 year on year
Total Liabilities £337M £98M 2024 year on year
Charges 21
6 outstanding 15 satisfied

Contact & Details

Contact

Registered Address

1 Great Tower Street London EC3R 5AA

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CLEAR GROUP (HOLDINGS) LIMITED (04519291), an active financial services company based in London, United Kingdom. Incorporated 27 Aug 2002. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£4.07M

Increased by £917.23k (+29%)

Net Assets

£21.04M

Increased by £419.18k (+2%)

Total Liabilities

£337.32M

Increased by £98.21M (+41%)

Turnover

N/A

Employees

N/A

Debt Ratio

94%

Increased by 2 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Funding Rounds 2

Investors (2)

Investor NameInvestor SinceParticipating Rounds
Investor 2Jul 2018Private Equity
Investor 1Jun 2022Private Equity

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 55,512,064 Shares £71.40m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Jan 20251£1.24m£1.24m
21 Nov 202435,512,059£35.51m£35.51m
21 Nov 202420,000,000£20.00m£20.00m
23 Aug 20232£5.47m£2.73m
31 Jul 20231£1.30m£1.30m

Officers

Officers

2 active 1 resigned
Status
Ian James Donaldson StutzDirectorBritishEngland6516 Apr 2024Active
Timothy John MoneyDirectorBritishEngland592 Mar 2021Active

Shareholders

Shareholders (1)

Clear Investments Uk Ltd
100.0%
55,773,399

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

CENTRAL HOLDCO LTD united kingdom
CENTRAL MIDCO LTD united kingdom
CENTRAL BIDCO LTD united kingdom
CLEAR GROUP (HOLDINGS) LIMITED Current Company
MARKETLINE BROKERS LTD united kingdom
LUKER ROWE 2019 LTD united kingdom
COVERMARQUE LIMITED united kingdom
BROKERTECH LTD united kingdom
BROKERBILITY LIMITED united kingdom
ISMJ LIMITED united kingdom
LAWSURE DIRECT LTD united kingdom
RICHMOND NEWCO LIMITED united kingdom
MAYOR BROKING LIMITED united kingdom
MOORE ROBINSON LIMITED united kingdom
PANGEA LIFE LIMITED united kingdom
HIA INTERNATIONAL LTD united kingdom
R.T.WATERS LIMITED united kingdom

Charges

Charges

6 outstanding 15 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 May 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
7 May 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
14 Jan 2026OfficersTermination of Howard Pierre Lickens as director on 31 Dec 2025
2 Sept 2025Confirmation StatementConfirmation statement made on 27 Aug 2025 with updates
7 Aug 2025OfficersTermination of Andreas Luberichs as director on 31 Jul 2025
7 May 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

7 May 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

14 Jan 2026 Officers

Termination of Howard Pierre Lickens as director on 31 Dec 2025

2 Sept 2025 Confirmation Statement

Confirmation statement made on 27 Aug 2025 with updates

7 Aug 2025 Officers

Termination of Andreas Luberichs as director on 31 Jul 2025

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

1 weeks ago on 7 May 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

1 weeks ago on 7 May 2026

Termination of Howard Pierre Lickens as director on 31 Dec 2025

4 months ago on 14 Jan 2026

Confirmation statement made on 27 Aug 2025 with updates

8 months ago on 2 Sept 2025

Termination of Andreas Luberichs as director on 31 Jul 2025

9 months ago on 7 Aug 2025