Clear Financial Holdings Limited

Active06028018 Private limited company
Incorporated
13 December 2006 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Johan Zethraeus
Owned by
Soderberg & Partners Holding AB
Barry John Greening
Accounts type
Total exemption full
Region
East of England
Address
46-54 High Street
Ingatestone
Essex
CM4 9DW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Zethraeus, Johan
Director · Appointed 27 November 2024
Swedish
Born November 1963
Greening, Marianne May
Secretary · Appointed 6 June 2016
Director · Appointed 13 December 2006
British
Born August 1956 (70)
Officer history (4 former)
27 November 2024
Appointed Zethraeus, Johan as Director
4 January 2024
Resigned Greening, Marianne May as Director
26 October 2023
Appointed Greening, Marianne May as Director
1 February 2021
Resigned Wright, Nicola Andrea as Secretary
6 June 2016
Appointed Greening, Marianne May as Secretary
13 December 2006
Appointed Greening, Barry John as Director
13 December 2006
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
13 December 2006
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
13 December 2006
Appointed Douglas Nominees Limited as Corporate Nominee Director
13 December 2006
Resigned Douglas Nominees Limited as Corporate Nominee Director
13 December 2006
Appointed Wright, Nicola Andrea as Secretary

Ownership 2 active

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

Soderberg & Partners Holding 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
Holds 25–50% of voting rights
British
Born August 1956 (70)
Former controllers (2)
7 June 2024
Ceased Söderberg & Partners Holding AB — Owns 25–50% of shares
3 May 2024
Ceased Marianne May Greening — Owns 25–50% of shares

Financials

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

Cash
£939
Current Ratio
1.0x

Trend

Shareholder Funds
(£50k) £0 £50k £100k 2020 2022 2023 2025 (£9,359) £85,078 £8,851 £22,855
Balance sheet detail
2025202320222020
Fixed Assets£31,002£91,002£121,002£181,002
Current Assets£251,943£198,547£249,465£322
Debtors£251,004£197,575£248,891£0
Cash£939£972£574£322
Creditors (< 1 year)£260,090£280,698£285,389£190,683
Net Current Assets(£8,147)(£82,151)(£35,924)(£190,361)
Shareholder Funds£22,855£8,851£85,078(£9,359)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Total exemption full accounts31 December 2025
10 February 2026Confirmation statement with updates13 December 2025
29 July 2025Total exemption full accounts31 December 2024
15 January 2025Confirmation statement with updates13 December 2024
13 January 2025Appointment of a director
Show all recent filings

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