Website & contact details
- Website
Clearbank Limited
- Incorporated
- 17 August 2015 (11 years)
- Previously known as
- CB Infrastructure Limited (until 19 December 2016)
- Industry
- Banks (64191)
- Directors
- Valerie RomanovskayaEmma Louise Wallace
- Controlled by
- Accounts type
- Full
- Region
- Greater London
- Address
- Level 27The Broadgate Tower20 Primrose StreetLondonEC2A 2EW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 September 2027
- Last conf. stmt
- 25 August 2026
Charges
- Total
- 7
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 4
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 9 April 2026
British
Born June 1983 (43)
Woods, Sian
Secretary · Appointed 18 December 2024
Romanovskaya, Valerie
Director · Appointed 25 September 2024
British
Born October 1980 (46)
Wallace, Emma Louise
Director · Appointed 25 September 2024
British
Born April 1983 (43)
Director · Appointed 25 January 2024
British
Born February 1962 (64)
Director · Appointed 28 February 2020
Irish
Born September 1956 (70)
Director · Appointed 28 July 2016
British
Born March 1960 (66)
Officer history (15 former)
30 June 2026
9 April 2026
18 December 2024
Appointed Woods, Sian as Secretary
18 December 2024
Resigned House, Philip Matthew as Secretary
25 September 2024
Appointed Wallace, Emma Louise as Director
25 September 2024
Resigned Mcmanus, Charles Ashley as Director
25 September 2024
25 September 2024
Appointed Romanovskaya, Valerie as Director
25 January 2024
31 October 2023
19 January 2023
12 January 2023
24 November 2022
Resigned Spavold, Stan William Leo as Director
24 November 2022
24 November 2022
30 June 2022
30 June 2022
2 August 2021
29 April 2021
29 April 2021
Resigned Risley, John Carter as Director
30 June 2020
Resigned Smith, Graeme as Director
8 June 2020
8 June 2020
28 February 2020
3 September 2018
29 June 2017
26 January 2017
28 November 2016
28 July 2016
Appointed Smith, Graeme as Director
28 July 2016
29 June 2016
Appointed House, Philip Matthew as Secretary
19 April 2016
Appointed Spavold, Stan William Leo as Director
19 April 2016
19 April 2016
Appointed Risley, John Carter as Director
18 December 2015
18 December 2015
Appointed Mcmanus, Charles Ashley as Director
17 August 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 December 2023
Right to appoint and remove directors
Private Limited Company
Reg. no. 14254435
Former controllers (4)
15 November 2022
Ceased Renata Kellnerova — Owns 25–50% of shares
15 November 2022
Ceased PPF Financial Holdings A.S. — Owns 25–50% of shares
15 November 2022
Ceased Cffi UK Ventures (Barbados) Limited — Owns 25–50% of shares
15 November 2022
Ceased John Carter Risley — Owns 25–50% of shares
What Clearbank say about themselves
“Go back to the home page to find your way, or perhaps check our latest news .”
Filings 170
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 September 2026 | Confirmation statement with updates | 25 August 2026 | ||
| 14 September 2026 | Replacement filing for the appointment of a director | |||
| 30 July 2026 | Termination of appointment of a director | |||
| 24 April 2026 | Full accounts | 31 December 2025 | ||
| 14 April 2026 | Appointment of a director |
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