Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
Cleartoken UK Holdings Limited
- Incorporated
- 11 October 2023 (3 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Henry James DaubeneyBenjamin James Santos-Stephens
- Owned by
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 1 Bow ChurchyardLondonEC4M 9DQ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Daubeney, Henry James
Director · Appointed 19 February 2025
British
Born October 1963 (63)
Director · Appointed 8 November 2023
British
Born January 1966 (60)
Santos-Stephens, Benjamin James
Director · Appointed 11 October 2023
British
Born January 1980 (46)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15166642
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Cleartoken UK Holdings Limited This company Owns 75–100% of shares
Cleartoken CCP Limited Owns 75–100% of shares
Cleartoken CSD Limited Owns 75–100% of shares
Cleartoken Depository Limited Owns 75–100% of shares
Cleartoken Nominee Limited Owns 75–100% of shares
Cleartoken Services UK Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Debt Ratio
- 100%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £113,947 |
| Current Assets | £1 |
| Creditors (< 1 year) | £0 |
| Creditors (> 1 year) | £113,947 |
| Net Current Assets | £1 |
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Confirmation statement with no updates | 10 October 2026 | ||
| 24 October 2025 | Confirmation statement with no updates | 10 October 2025 | ||
| 20 August 2025 | Micro company accounts | 31 December 2024 | ||
| 7 May 2025 | Appointment of a director | |||
| 6 May 2025 | Previous accounting period extended |
Some other companies at this address
Other companies in this industry
Edinburgh
London
Solihull
Peterborough
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →