CLEARBANK GROUP HOLDINGS LIMITED
Activities of financial services holding companies
CLEARBANK GROUP HOLDINGS LIMITED
Activities of financial services holding companies
Contact & Details
Contact
Registered Address
Borough Yards 13 Dirty Lane London SE1 9PA England
Full company profile for CLEARBANK GROUP HOLDINGS LIMITED (14254435), an active financial services company based in London, England. Incorporated 25 Jul 2022. Activities of financial services holding companies. 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 (2023–2024)
Cash in Bank
£10961.29M
Net Assets
£222.29M
Total Liabilities
£10841.77M
Turnover
£473.22M
Employees
632
Debt Ratio
98%
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 | |||||
|---|---|---|---|---|---|
| Mark Alexander Fairless | Director | British | England | 17 Feb 2023 | Active |
| Susanne Hannestad | Director | Norwegian | Norway | 13 Nov 2023 | Active |
| Timothy Cardwell Wade | Director | Australian | United Kingdom | 13 Nov 2023 | Active |
See all 11 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (0)
John Risley
Ceased 15 Nov 2022
Philip Matthew House
Ceased 2 Nov 2022
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 6 Jan 2026 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 12 Dec 2025 | Officers | Termination of Jonathan Dolbear as director on 2025-11-30 | |
| 12 Dec 2025 | Officers | Appointment of Ms Rachel Scarrabelotti as director on 2025-12-04 | |
| 26 Sept 2025 | Officers | Termination of Peter Ronald Herbert as director on 2025-09-04 | |
| 18 Aug 2025 | Officers | Appointment of Mr David Alan Samper as director on 2025-07-24 |
Change Registered Office Address Company With Date Old Address New Address
Termination of Jonathan Dolbear as director on 2025-11-30
Appointment of Ms Rachel Scarrabelotti as director on 2025-12-04
Termination of Peter Ronald Herbert as director on 2025-09-04
Appointment of Mr David Alan Samper as director on 2025-07-24
Recent Activity
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
3 months ago on 6 Jan 2026
Termination of Jonathan Dolbear as director on 2025-11-30
4 months ago on 12 Dec 2025
Appointment of Ms Rachel Scarrabelotti as director on 2025-12-04
4 months ago on 12 Dec 2025
Termination of Peter Ronald Herbert as director on 2025-09-04
6 months ago on 26 Sept 2025
Appointment of Mr David Alan Samper as director on 2025-07-24
8 months ago on 18 Aug 2025