Clearbank Limited
- Active
- Large
- 9 years
- Real address
- 7 directors
- No owners
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Field of Operation
Summary
Clearbank Limited is a private limited company registered in England/Wales with the registration number 09736376. The company was founded nine years ago on August 17, 2015, and registered at SE1 9PA, England, London, Borough Yards, 13 Dirty Lane. The address is probably real as only eight companes registered at the same address. Its status is active. The company operates in the banks industries. Officially, it has not published owners as their shares less than twenty five percent for each shareholder. It has seven directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Managers
-
Individual
- 7 months
- 1
-
Resident of United Kingdom
-
Individual
- 10 months
-
Resident of United Kingdom
-
Individual
- 10 months
-
Resident of United Kingdom
-
Individual
- 1 year
- 7
-
Resident of United Kingdom
-
Individual
- 5 years
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted ten months ago.
Last news
-
Full accounts made up to 2024-12-31Download 55 pages pdf report
-
Notification of Clearbank Group Holdings Limited as a person with significant control on 2023-12-08Download 2 pages pdf report
-
Withdrawal of a person with significant control statement on 2025-03-07Download 2 pages pdf report
FAQ about Clearbank Limited
Looking for leads in the UK?
Try our FREE App—access UK datasets with limited features!