CLEAR TREASURY (UK TRADING) LIMITED
Company details
- Registered name
- CLEAR TREASURY (UK TRADING) LIMITED
- Company number
- 09549792
- Registered office
- 8 DEVONSHIRE SQUARE, LONDON, EC2M 4YJ, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 20 April 2015
- Status
- Active
- Age
- 11 years
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 26 Apr 2027
- Confirmation statement — last
- 12 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/08/2025 | Person with significant control ceased | Mr Peter John O'Flanagan | — |
| 31/08/2025 | Person with significant control ceased | Mr Paul Michael Reilly | — |
| 31/08/2025 | Person with significant control ceased | Mr Jordan Matthew Tilley | — |
| 02/10/2020 | Person with significant control added | — | Mr Peter John O'Flanagan |
| 02/10/2020 | Person with significant control added | — | Mr Paul Michael Reilly |
| 02/10/2020 | Person with significant control added | — | Mr Jordan Matthew Tilley |
| 19/12/2019 | Person with significant control ceased | Mr Barry Martin O'Neill | — |
| 06/04/2016 | Person with significant control added | — | Mr Barry Martin O'Neill |
| 06/04/2016 | Person with significant control added | — | Clear Treasury Group Limited |
Documents for CLEAR TREASURY (UK TRADING) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
Get this company via API
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About CLEAR TREASURY (UK TRADING) LIMITED (09549792)
CLEAR TREASURY (UK TRADING) LIMITED is a private limited company incorporated on 20 April 2015 and registered in the United Kingdom under company number 09549792. Its registered office is at 8 DEVONSHIRE SQUARE, LONDON, EC2M 4YJ, ENGLAND. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Clear Treasury Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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Financial intermediation not elsewhere classified across UK registers
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