CL

CLEARBANK LIMITED

Active

Company number 09736376

London, England · Incorporated 17 August 2015

Level 27, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England

Last updated on 16 September 2026

Banks · SIC 64191

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
£127,690,029,033,484
Shares allotted
24,113,731
Latest round
28 February 2024

Company history

Previous company names

CB INFRASTRUCTURE LIMITED · 17 August 2015 – 19 December 2016

Company overview

CLEARBANK LIMITED

Clearbank Limited is an active private limited company incorporated on 17 August 2015 under the jurisdiction of England and Wales. The company is registered at Level 27, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW. Its principal activity is that of a central clearing house (SIC 64191).

The company is currently controlled by Clearbank Group Holdings Limited, which holds the right to appoint and remove directors, following notification on 8 December 2023.

As at the latest filings, the board comprises three directors: Catherine Martina Doran (appointed 28 February 2020), Shonaid Christina Ross Jemmett-Page (appointed 28 July 2016), and Samantha Jayne Emery (appointed 9 April 2026). A director was terminated on 30 July 2026.

The company has no charges and no history of insolvency. It filed full accounts to 31 December 2025 on 24 April 2026. The next full accounts are due by 30 September 2027. The most recent confirmation statement was made up to 25 August 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
25 August 2025
Next due
8 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Clearbank Group Holdings Limited
Right To Appoint And Remove Directors
8 December 2023

Funding

23 funding rounds
28 February 2024
ORDINARY · 9,000,000 shares allotted
£9,000,000
26 January 2024
ORDINARY · 3,000,000 shares allotted
£3,000,000
28 March 2023
ORDINARY · 11,300,000 shares allotted
£127,690,000,000,000
1 December 2022
ORDINARY · 608 shares allotted
£33,034
17 November 2022
ORDINARY · 500,000 shares allotted
£500,000
20 July 2022
A ORDINARY · 1 shares allotted
£134
1 April 2022
A ORDINARY · 189,167 shares allotted
£2
8 December 2021
A ORDINARY · 31,175 shares allotted
£4,000,064
21 October 2021
A ORDINARY · 92,780 shares allotted
£12,500,249
29 March 2021
Shares allotted · 0 shares allotted
—
6 August 2020
Shares allotted · 0 shares allotted
—
26 March 2020
Shares allotted · 0 shares allotted
—
13 January 2020
Shares allotted · 0 shares allotted
—
11 October 2019
Shares allotted · 0 shares allotted
—
6 June 2019
Shares allotted · 0 shares allotted
—
31 January 2019
Shares allotted · 0 shares allotted
—
31 January 2019
Shares allotted · 0 shares allotted
—
30 August 2018
Shares allotted · 0 shares allotted
—
15 May 2018
Shares allotted · 0 shares allotted
—
27 October 2017
Shares allotted · 0 shares allotted
—
9 August 2017
Shares allotted · 0 shares allotted
—
3 December 2016
Shares allotted · 0 shares allotted
—
22 April 2016
Shares allotted · 0 shares allotted
—
Total (23 rounds, 24,113,731 shares)
£127,690,029,033,484

Filing history

Termination Director Company With Name Termination Date
Officers
30 July 2026 View
Accounts With Accounts Type Full
Accounts
24 April 2026 View
Appoint Person Director Company With Name Date
Officers
14 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 October 2025 View
Legacy
Capital
31 October 2025 View
Legacy
Insolvency
31 October 2025 View
Resolution
Resolution
31 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2025 View
Accounts With Accounts Type Full
Accounts
25 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 March 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
7 March 2025 View
Appoint Person Secretary Company With Name Date
Officers
3 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
3 January 2025 View
Appoint Person Director Company With Name Date
Officers
7 October 2024 View
Appoint Person Director Company With Name Date
Officers
2 October 2024 View
Termination Director Company With Name Termination Date
Officers
1 October 2024 View
Termination Director Company With Name Termination Date
Officers
1 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2024 View
Accounts With Accounts Type Full
Accounts
29 April 2024 View
Capital Allotment Shares
Capital
29 February 2024 View
Capital Allotment Shares
Capital
26 January 2024 View
Appoint Person Director Company With Name Date
Officers
26 January 2024 View
Termination Director Company With Name Termination Date
Officers
6 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2023 View
Accounts With Accounts Type Group
Accounts
17 August 2023 View
Resolution
Resolution
20 April 2023 View
Capital Allotment Shares
Capital
5 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2023 View
Capital Allotment Shares
Capital
2 February 2023 View
Capital Allotment Shares
Capital
2 February 2023 View
Appoint Person Director Company With Name Date
Officers
20 January 2023 View
Termination Director Company With Name Termination Date
Officers
13 January 2023 View
Capital Variation Of Rights Attached To Shares
Capital
21 December 2022 View
Capital Variation Of Rights Attached To Shares
Capital
21 December 2022 View
Capital Variation Of Rights Attached To Shares
Capital
21 December 2022 View
Capital Name Of Class Of Shares
Capital
21 December 2022 View
Capital Name Of Class Of Shares
Capital
21 December 2022 View
Resolution
Resolution
21 December 2022 View
Memorandum Articles
Incorporation
21 December 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
29 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 November 2022 View
Termination Director Company With Name Termination Date
Officers
29 November 2022 View
Termination Director Company With Name Termination Date
Officers
25 November 2022 View
Termination Director Company With Name Termination Date
Officers
25 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 October 2022 View
Accounts With Accounts Type Group
Accounts
26 August 2022 View
Legacy
Capital
23 August 2022 View
Legacy
Insolvency
23 August 2022 View
Resolution
Resolution
23 August 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 August 2022 View
Legacy
Capital
8 August 2022 View
Legacy
Insolvency
8 August 2022 View
Resolution
Resolution
8 August 2022 View
Capital Allotment Shares
Capital
27 July 2022 View
Appoint Person Director Company With Name Date
Officers
11 July 2022 View
Termination Director Company With Name Termination Date
Officers
8 July 2022 View
Capital Allotment Shares
Capital
26 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
2 March 2022 View
Resolution
Resolution
23 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2022 View
Capital Allotment Shares
Capital
21 December 2021 View
Capital Allotment Shares
Capital
15 November 2021 View
Resolution
Resolution
12 November 2021 View
Accounts With Accounts Type Group
Accounts
10 August 2021 View
Termination Director Company With Name Termination Date
Officers
2 August 2021 View
Resolution
Resolution
4 June 2021 View
Appoint Person Director Company With Name Date
Officers
3 June 2021 View
Termination Director Company With Name Termination Date
Officers
3 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2021 View
Capital Allotment Shares
Capital
30 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2021 View
Memorandum Articles
Incorporation
20 January 2021 View
Resolution
Resolution
20 January 2021 View
Accounts With Accounts Type Group
Accounts
20 October 2020 View
Capital Allotment Shares
Capital
2 September 2020 View
Resolution
Resolution
1 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
16 July 2020 View
Termination Director Company With Name Termination Date
Officers
3 July 2020 View
Memorandum Articles
Incorporation
3 July 2020 View
Resolution
Resolution
3 July 2020 View
Termination Director Company With Name Termination Date
Officers
10 June 2020 View
Appoint Person Director Company With Name Date
Officers
10 June 2020 View
Appoint Person Director Company With Name Date
Officers
4 June 2020 View
Capital Allotment Shares
Capital
8 April 2020 View
Resolution
Resolution
13 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2020 View
Capital Allotment Shares
Capital
7 February 2020 View
Second Filing Capital Allotment Shares
Capital
5 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 October 2019 View
Capital Allotment Shares
Capital
18 October 2019 View
Resolution
Resolution
14 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 June 2019 View
Capital Allotment Shares
Capital
13 June 2019 View
Resolution
Resolution
12 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
12 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 June 2019 View
Accounts With Accounts Type Group
Accounts
30 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 February 2019 View
Capital Allotment Shares
Capital
8 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2019 View
Capital Allotment Shares
Capital
7 February 2019 View
Resolution
Resolution
31 January 2019 View
Resolution
Resolution
27 September 2018 View
Appoint Person Director Company With Name Date
Officers
21 September 2018 View
Capital Allotment Shares
Capital
14 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2018 View
Accounts With Accounts Type Group
Accounts
12 June 2018 View
Resolution
Resolution
30 May 2018 View
Capital Allotment Shares
Capital
16 May 2018 View
Capital Name Of Class Of Shares
Capital
10 May 2018 View
Second Filing Capital Allotment Shares
Capital
22 December 2017 View
Resolution
Resolution
17 November 2017 View
Capital Allotment Shares
Capital
27 October 2017 View
Resolution
Resolution
19 October 2017 View
Resolution
Resolution
19 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2017 View
Resolution
Resolution
25 August 2017 View
Capital Allotment Shares
Capital
16 August 2017 View
Change Person Director Company With Change Date
Officers
2 July 2017 View
Appoint Person Director Company With Name Date
Officers
30 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 May 2017 View
Accounts With Accounts Type Group
Accounts
5 May 2017 View
Second Filing Capital Allotment Shares
Capital
5 April 2017 View
Capital Allotment Shares
Capital
29 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 February 2017 View
Appoint Person Director Company With Name Date
Officers
31 January 2017 View
Resolution
Resolution
24 January 2017 View
Capital Variation Of Rights Attached To Shares
Capital
12 January 2017 View
Capital Name Of Class Of Shares
Capital
12 January 2017 View
Capital Variation Of Rights Attached To Shares
Capital
12 January 2017 View
Capital Variation Of Rights Attached To Shares
Capital
12 January 2017 View
Change Of Name Notice
Change Of Name
19 December 2016 View
Certificate Change Of Name Company
Change Of Name
19 December 2016 View
Termination Director Company With Name Termination Date
Officers
28 November 2016 View
Change Account Reference Date Company Current Extended
Accounts
4 October 2016 View
Appoint Person Director Company With Name Date
Officers
2 September 2016 View
Appoint Person Director Company With Name Date
Officers
1 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
30 June 2016 View
Resolution
Resolution
23 June 2016 View
Capital Allotment Shares
Capital
8 June 2016 View
Capital Alter Shares Subdivision
Capital
3 May 2016 View
Appoint Person Director Company With Name Date
Officers
25 April 2016 View
Appoint Person Director Company With Name Date
Officers
25 April 2016 View
Appoint Person Director Company With Name Date
Officers
22 April 2016 View
Resolution
Resolution
19 April 2016 View
Change Person Director Company With Change Date
Officers
13 April 2016 View
Appoint Person Director Company With Name Date
Officers
12 April 2016 View
Appoint Person Director Company With Name Date
Officers
12 April 2016 View
Incorporation Company
Incorporation
17 August 2015 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

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