Clear Financial Advice Limited

Active04339620 Private limited company
Incorporated
13 December 2001 (24 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Soderberg & Partners Holdings AB
Barry John Greening
Accounts type
Total exemption full
Region
Greater London
Address
1 Brook Court
Blakeney Road
Beckenham
BR3 1HG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Greening, Marianne May
Secretary · Appointed 29 January 2021
Director · Appointed 6 December 2002
British
Born August 1956 (70)
Officer history (7 former)
4 January 2024
Resigned Greening, Marianne May as Director
31 October 2023
Appointed Greening, Marianne May as Director
29 January 2021
Resigned Wright, Nicola Andrea as Secretary
29 January 2021
Appointed Greening, Marianne May as Secretary
9 May 2007
Appointed Wright, Nicola Andrea as Secretary
9 May 2007
Resigned Swanarrow Ltd as Corporate Secretary
9 December 2002
Resigned Childs, Roy as Director
9 December 2002
Appointed Swanarrow Ltd as Corporate Secretary
9 December 2002
Resigned Greening, Barry John as Secretary
6 December 2002
Appointed Greening, Barry John as Director
1 February 2002
Appointed Greening, Barry John as Secretary
1 February 2002
Appointed Childs, Roy as Director
13 December 2001
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
13 December 2001
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
13 December 2001
Appointed Douglas Nominees Limited as Corporate Nominee Director
13 December 2001
Resigned Douglas Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Soderberg & Partners Holdings AB
Corporate entity · Notified 3 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Ab
Reg. no. 559193-0788
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
British
Born August 1956 (70)
Former controllers (1)
3 May 2024
Ceased Marianne May Greening — Owns 25–50% of shares (as a firm)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£666,267
Cash
£461,444
Employees
9
Debt Ratio
32%
Current Ratio
1.7x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £188,704 £287,566 £323,307 £230,442 £204,460 £470,761 £666,267
Balance sheet detail
2025202420232022202120202019
Fixed Assets£462,010£16,339£19,337£23,869£26,873£28,199£31,086
Current Assets£513,051£620,879£292,339£408,707£501,519£472,781£319,823
Debtors£51,607£176,069£274,410£320,158£327,349£440,690£249,442
Cash£461,444£444,810£17,929£13,549£95,014£29,071£67,424
Creditors (< 1 year)£304,875£162,399£87,452£172,589£162,932£162,269£155,193
Creditors (> 1 year)£0£15,080£25,040£37,084£45,833
Net Current Assets£208,176£458,480£204,887£236,118£338,587£310,512£164,630
Net Assets£666,267£470,761£204,460£230,442£323,307£287,566£188,704
Shareholder Funds£666,267£470,761£204,460£230,442£323,307£287,566£188,704

What Clear Financial Advice say about themselves

“For over 30 years as professional independent financial planners, we’ve worked with many different clients, each with their own set of priorities and concerns, their own life and business goals and their own take on the things that really matter.”

— from clearfinancialadvice.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Total exemption full accounts31 December 2025
19 December 2025Confirmation statement with updates3 December 2025
30 April 2025Total exemption full accounts31 December 2024
9 January 2025Confirmation statement with updates3 December 2024
7 August 2024Notification of a person with significant control
Show all recent filings

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