Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 July 2027
- Last conf. stmt
- 10 July 2026
Clearworks Limited
- Incorporated
- 12 June 2008 (18 years)
- Previously known as
- Moneygate Outsourcing Limited (until 21 December 2012)
- Industry
- Temporary employment agency activities (78200) Other business support service activities n.e.c. (82990)
- Directors
- Steven Martin Cooper
- Owned by
- Accounts type
- Full
- Region
- North East
- Address
- 8 Camberwell WayDoxford International Business ParkSunderlandSR3 3XN
Officers 4 active
Officer details are public data from the Companies House register.
Cooper, Steven Martin
Director · Appointed 10 November 2025
British
Born April 1970 (56)
Wilson, Simon Levick Garth
Secretary · Appointed 19 July 2023
Director · Appointed 19 July 2023
British
Born February 1974 (52)
Director · Appointed 1 June 2020
British
Born December 1968 (57)
Officer history (12 former)
19 November 2025
10 November 2025
Appointed Cooper, Steven Martin as Director
19 July 2023
Appointed Wilson, Simon Levick Garth as Secretary
19 July 2023
19 July 2023
Resigned Jamieson, Iain Alexander as Secretary
19 July 2023
1 June 2020
1 June 2020
1 June 2020
Appointed Jamieson, Iain Alexander as Secretary
1 June 2020
1 June 2020
1 January 2020
5 January 2015
5 January 2015
12 November 2014
21 May 2011
21 May 2011
Resigned Mgt Capital Investments Limited as Corporate Secretary
12 October 2009
Appointed Mgt Capital Investments Limited as Corporate Secretary
12 October 2009
12 October 2009
7 October 2008
7 October 2008
12 June 2008
Appointed Waterlow Secretaries Limited as Corporate Secretary
12 June 2008
Resigned Waterlow Secretaries Limited as Corporate Secretary
12 June 2008
Appointed Waterlow Nominees Limited as Corporate Director
12 June 2008
Resigned Waterlow Nominees Limited as Corporate Director
12 June 2008
12 June 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 06599571
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Fairstone Group Limited Owns 75–100% of shares
Fairstone Holdings Limited Owns 75–100% of shares
1st Financial Group Limited Owns 75–100% of shares
336 Financial Management Ltd Owns 75–100% of shares
Albyn Associates Financial Solutions Ltd Owns 75–100% of shares
Allensons Mortgage Advisors Limited Owns 50–75% of shares
Altius Ifa Limited Owns 25–50% of shares
City Gate Aberdeen Limited Owns 75–100% of shares
Clearworks Limited This company Owns 75–100% of shares
Fairstone Corporate Management Limited Owns 75–100% of shares
Fairstone Financial Management Limited Owns 75–100% of shares
Fairstone Holdings (Ireland) Ltd Owns 75–100% of shares
Fairstone Wealth Management Limited Owns 75–100% of shares
Ferguson Hill Asset Management Ltd Owns 75–100% of shares
Grainger Financial Planning Ltd Owns 75–100% of shares
Filings 91
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Full accounts | 31 December 2025 | ||
| 20 July 2026 | Confirmation statement with updates | 10 July 2026 | ||
| 3 January 2026 | Resolutions | |||
| 23 December 2025 | Statement of capital following an allotment of shares | |||
| 27 November 2025 | Appointment of a director |
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