CLEAR TREASURY CONSULTING LTD.
Financial intermediation not elsewhere classified
CLEAR TREASURY CONSULTING LTD.
Financial intermediation not elsewhere classified
Contact & Details
Contact
Registered Address
288 Bishopsgate London EC2M 4QP England
Full company profile for CLEAR TREASURY CONSULTING LTD. (09821283), an active financial services company based in London, England. Incorporated 13 Oct 2015. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Cash in Bank
£571.00
Net Assets
-£145.94k
Total Liabilities
£149.13k
Turnover
N/A
Employees
2
Debt Ratio
4662%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Clear Treasury Group | Corporate-director | United Kingdom | Unknown | 13 Oct 2015 | Active |
| Jordan Matthew Tilley | Director | British | United Kingdom | 2 Oct 2020 | Active |
See all 5 officers
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Persons with Significant Control
Persons with Significant Control (4)
Paul Michael Reilly
Irish
- Significant Influence Or Control
Clear Treasury Group Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Jordan Matthew Tilley
British
- Significant Influence Or Control
Peter John O'flanagan
Irish
- Significant Influence Or Control
Barry Martin O'neill
Ceased 2 Oct 2020
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
FOURTH FLOOR, DAUNTSEY HOUSE, 4B FREDERICKS PLACE, LONDON EC2R 8AB CITY OF LONDON | Leasehold | - | 4 Sept 2018 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 25 Nov 2025 | Confirmation Statement | Confirmation statement made on 11 Oct 2025 with no updates | |
| 30 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 23 Sept 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 9 Sept 2025 | Persons With Significant Control | Clear Treasury Group Limited notified as a person with significant control | |
| 9 Sept 2025 | Persons With Significant Control | Cessation of Peter John O'flanagan as a person with significant control on 31 Aug 2025 |
Confirmation statement made on 11 Oct 2025 with no updates
Annual accounts made up to 31 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
Clear Treasury Group Limited notified as a person with significant control
Cessation of Peter John O'flanagan as a person with significant control on 31 Aug 2025
Recent Activity
Latest Activity
Confirmation statement made on 11 Oct 2025 with no updates
5 months ago on 25 Nov 2025
Annual accounts made up to 31 Dec 2024
7 months ago on 30 Sept 2025
Change Registered Office Address Company With Date Old Address New Address
7 months ago on 23 Sept 2025
Clear Treasury Group Limited notified as a person with significant control
7 months ago on 9 Sept 2025
Cessation of Peter John O'flanagan as a person with significant control on 31 Aug 2025
7 months ago on 9 Sept 2025
