Clear Capital Exchange Limited

Active11138102 Private limited company
Incorporated
8 January 2018 (8 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
1 Aldgate (First Floor)
London
EC3N 1RE

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 14 August 2024
British
Born February 1987 (39)
Director · Appointed 9 April 2018
British
Born September 1993 (33)
Director · Appointed 9 April 2018
British
Born April 1993 (33)

Ownership 1 active

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

Corporate entity · Notified 14 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15546779
Former controllers (2)
14 August 2024
Ceased Luke Avon — Owns 25–50% of shares
14 August 2024
Ceased Ben Dennis Bryant — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Clear Capital Exchange Limited This company Owns 75–100% of shares
Clear Capital Finance Limited Owns 25–50% of shares

Financials

Net Assets
£53,750
Cash
£32,714
Employees
15
Debt Ratio
79%
Current Ratio
1.4x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £3,324 £139 £910 £86,446 £173 £53,750
Balance sheet detail
202520242023202220212020
Fixed Assets£71,917£465£1,193£3,195£3,335
Current Assets£181,214£164,549£207,055£78,100£68,558£16,246
Debtors£148,500£46,104£61,368£43,985£24,840£7,850
Cash£32,714£118,445£145,687£34,115£43,718£8,396
Creditors (< 1 year)£126,466£150,996£97,660£44,969£21,614£16,257
Creditors (> 1 year)£72,915£13,380£23,414£33,414£50,000
Net Current Assets£54,748£13,553£109,395£33,131£46,944(£11)
Net Assets£53,750£173£86,446£910£139£3,324
Shareholder Funds£53,750£173£86,446£910£139£3,324

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Director's details changed
26 October 2026Director's details changed
17 September 2026Registered office address changed
16 September 2026Total exemption full accounts31 January 2026
19 May 2026Confirmation statement with no updates7 May 2026
Show all recent filings

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