CLEARBANK LIMITED
Banks
CLEARBANK LIMITED
Banks
Previous Company Names
Contact & Details
Contact
Registered Address
Borough Yards 13 Dirty Lane London SE1 9PA England
Full company profile for CLEARBANK LIMITED (09736376), an active financial services company based in London, England. Incorporated 17 Aug 2015. Banks. 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 (2019–2024)
Cash in Bank
N/A
Net Assets
£148.38M
Total Liabilities
N/A
Turnover
£109.30M
Employees
573
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
Investors (4)
| Investor Name | Investor Since | Participating Rounds |
|---|---|---|
| Investor 6 | Dec 2015 | Strategic Investment, Series C |
| Investor 2 | Mar 2022 | Series E+ |
| Investor 3 | Mar 2022 | Series E+ |
See all 4 investors
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Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Catherine Martina Doran | Director | Irish | England | 28 Feb 2020 | Active |
| Philip John Kenworthy | Director | British | England | 29 Jun 2017 | Active |
See all 22 officers
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Persons with Significant Control
Persons with Significant Control (1)
Clearbank Group Holdings Limited
United Kingdom
- Right To Appoint And Remove Directors
John Carter Risley
Ceased 15 Nov 2022
Renáta Kellnerová
Ceased 15 Nov 2022
Cffi Uk Ventures (barbados) Limited
Ceased 15 Nov 2022
Ppf Financial Holdings A.s.
Ceased 15 Nov 2022
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14 Apr 2026 | Officers | Appointment of Ms Samantha Jayne Emery as director on 2026-04-09 | |
| 6 Jan 2026 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 31 Oct 2025 | Insolvency | Solvency Statement dated 29/10/25 | |
| 31 Oct 2025 | Capital | Capital Statement Capital Company With Date Currency Figure | |
| 31 Oct 2025 | Capital | Statement by Directors |
Appointment of Ms Samantha Jayne Emery as director on 2026-04-09
Change Registered Office Address Company With Date Old Address New Address
Solvency Statement dated 29/10/25
Capital Statement Capital Company With Date Currency Figure
Statement by Directors
Recent Activity
Latest Activity
Appointment of Ms Samantha Jayne Emery as director on 2026-04-09
3 days ago on 14 Apr 2026
Change Registered Office Address Company With Date Old Address New Address
3 months ago on 6 Jan 2026
Solvency Statement dated 29/10/25
5 months ago on 31 Oct 2025
Capital Statement Capital Company With Date Currency Figure
5 months ago on 31 Oct 2025
Statement by Directors
5 months ago on 31 Oct 2025