CG

CLEAR GROUP (HOLDINGS) LIMITED

Active

Company number 04519291

London · Incorporated 27 August 2002

1 Great Tower Street, London, EC3R 5AA

Last updated on 16 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
£1,661,106,335,661,773
Shares allotted
55,512,060
Latest round
23 January 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
27 August 2025
Next due
10 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Full
Period end
31 October 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Clear Investments (Uk) Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

6 funding rounds
23 January 2025
ORDINARY · 1 shares allotted
£1,242,292
21 November 2024
ORDINARY · 20,000,000 shares allotted
£400,000,000,000,000
21 November 2024
ORDINARY · 35,512,059 shares allotted
£1,261,106,334,419,481
1 November 2023
Shares allotted · 0 shares allotted
—
23 August 2023
Shares allotted · 0 shares allotted
—
31 July 2023
Shares allotted · 0 shares allotted
—
Total (6 rounds, 55,512,060 shares)
£1,661,106,335,661,773

Filing history

Accounts With Accounts Type Full
Accounts
26 July 2026 View
Appoint Person Director Company With Name Date
Officers
9 July 2026 View
Termination Director Company With Name Termination Date
Officers
1 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 May 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 May 2026 View
Termination Director Company With Name Termination Date
Officers
14 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2025 View
Termination Director Company With Name Termination Date
Officers
7 August 2025 View
Accounts With Accounts Type Full
Accounts
21 July 2025 View
Appoint Person Director Company With Name Date
Officers
19 February 2025 View
Capital Allotment Shares
Capital
14 February 2025 View
Capital Allotment Shares
Capital
20 December 2024 View
Capital Allotment Shares
Capital
19 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 May 2024 View
Appoint Person Director Company With Name Date
Officers
25 April 2024 View
Appoint Person Director Company With Name Date
Officers
25 April 2024 View
Appoint Person Director Company With Name Date
Officers
25 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 April 2024 View
Accounts With Accounts Type Full
Accounts
25 March 2024 View
Second Filing Capital Allotment Shares
Capital
11 November 2023 View
Capital Allotment Shares
Capital
8 November 2023 View
Capital Allotment Shares
Capital
13 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2023 View
Capital Allotment Shares
Capital
9 August 2023 View
Accounts With Accounts Type Full
Accounts
24 July 2023 View
Appoint Person Director Company With Name Date
Officers
24 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
8 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
8 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
8 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
8 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
8 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
8 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
8 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
8 February 2023 View
Termination Director Company With Name Termination Date
Officers
18 November 2022 View
Termination Director Company With Name Termination Date
Officers
9 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2022 View
Accounts With Accounts Type Small
Accounts
25 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
15 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2021 View
Accounts With Accounts Type Small
Accounts
6 August 2021 View
Appoint Person Director Company With Name Date
Officers
29 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 March 2021 View
Termination Director Company With Name Termination Date
Officers
5 March 2021 View
Appoint Person Director Company With Name Date
Officers
5 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
5 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 September 2020 View
Accounts With Accounts Type Small
Accounts
29 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2020 View
Termination Director Company With Name Termination Date
Officers
6 May 2020 View
Change Person Director Company With Change Date
Officers
24 October 2019 View
Change Person Director Company With Change Date
Officers
24 October 2019 View
Change Person Director Company With Change Date
Officers
23 September 2019 View
Change Person Director Company With Change Date
Officers
23 September 2019 View
Change Person Secretary Company With Change Date
Officers
23 September 2019 View
Change Person Secretary Company With Change Date
Officers
18 September 2019 View
Change Person Director Company With Change Date
Officers
18 September 2019 View
Change Person Director Company With Change Date
Officers
18 September 2019 View
Appoint Person Director Company With Name Date
Officers
10 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2019 View
Accounts With Accounts Type Full
Accounts
11 June 2019 View
Resolution
Resolution
20 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2018 View
Accounts With Accounts Type Full
Accounts
19 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2017 View
Accounts With Accounts Type Full
Accounts
8 August 2017 View
Termination Director Company With Name Termination Date
Officers
16 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2016 View
Accounts With Accounts Type Full
Accounts
6 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2015 View
Accounts With Accounts Type Full
Accounts
22 June 2015 View
Change Person Director Company With Change Date
Officers
23 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
20 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
20 September 2014 View
Termination Director Company With Name Termination Date
Officers
19 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2014 View
Accounts With Accounts Type Full
Accounts
17 June 2014 View
Termination Director Company With Name
Officers
16 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2013 View
Accounts With Accounts Type Full
Accounts
31 July 2013 View
Appoint Person Director Company With Name
Officers
21 May 2013 View
Appoint Person Director Company With Name
Officers
21 May 2013 View
Appoint Person Director Company With Name
Officers
21 May 2013 View
Legacy
Mortgage
9 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
17 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
7 August 2012 View
Accounts With Accounts Type Full
Accounts
13 July 2012 View
Change Person Director Company With Change Date
Officers
2 May 2012 View
Change Person Director Company With Change Date
Officers
2 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2011 View
Accounts With Accounts Type Full
Accounts
21 June 2011 View
Appoint Person Director Company With Name
Officers
12 November 2010 View
Change Person Director Company With Change Date
Officers
12 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2010 View
Accounts With Accounts Type Full
Accounts
15 April 2010 View
Legacy
Mortgage
16 March 2010 View
Legacy
Mortgage
21 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2009 View
Accounts With Accounts Type Full
Accounts
28 March 2009 View
Legacy
Officers
22 October 2008 View
Legacy
Annual Return
22 October 2008 View
Accounts With Accounts Type Full
Accounts
10 September 2008 View
Legacy
Mortgage
1 September 2008 View
Legacy
Mortgage
29 August 2008 View
Legacy
Mortgage
29 August 2008 View
Legacy
Annual Return
17 September 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 September 2007 View
Legacy
Officers
4 July 2007 View
Legacy
Officers
4 July 2007 View
Legacy
Address
27 February 2007 View
Legacy
Mortgage
30 November 2006 View
Legacy
Officers
24 October 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2006 View
Legacy
Annual Return
29 August 2006 View
Auditors Resignation Company
Auditors
6 March 2006 View
Legacy
Annual Return
1 September 2005 View
Accounts With Accounts Type Full
Accounts
13 May 2005 View
Legacy
Officers
14 January 2005 View
Legacy
Mortgage
7 January 2005 View
Legacy
Annual Return
29 October 2004 View
Legacy
Mortgage
19 August 2004 View
Legacy
Capital
28 July 2004 View
Legacy
Capital
21 July 2004 View
Statement Of Affairs
Miscellaneous
21 July 2004 View
Legacy
Capital
21 July 2004 View
Statement Of Affairs
Miscellaneous
21 July 2004 View
Accounts With Accounts Type Full
Accounts
30 June 2004 View
Resolution
Resolution
6 October 2003 View
Resolution
Resolution
6 October 2003 View
Resolution
Resolution
6 October 2003 View
Resolution
Resolution
6 October 2003 View
Legacy
Capital
6 October 2003 View
Legacy
Annual Return
25 September 2003 View
Legacy
Capital
12 September 2003 View
Legacy
Officers
12 September 2003 View
Legacy
Officers
12 September 2003 View
Legacy
Officers
12 September 2003 View
Legacy
Officers
5 July 2003 View
Legacy
Accounts
17 June 2003 View
Legacy
Officers
14 May 2003 View
Legacy
Officers
14 May 2003 View
Legacy
Address
14 May 2003 View
Legacy
Officers
14 May 2003 View
Incorporation Company
Incorporation
27 August 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC3R 5AA

PETER HOARE & COMPANY (INSURANCE BROKERS) LIMITED
#01051139
active
CENTOR INSURANCE & RISK MANAGEMENT LIMITED
#01151611
active
HEATH CRAWFORD & FOSTER LIMITED
#02597595
dissolved
IFM INSURANCE BROKERS LTD
#02680875
active
HEATH CRAWFORD & FOSTER (HOLDINGS) LIMITED
#03001306
dissolved
See all companies at EC3R 5AA

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.