CLEARBANK LIMITED
Company details
- Registered name
- CLEARBANK LIMITED
- Company number
- 09736376
- Registered office
- LEVEL 27, THE BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW, ENGLAND · 238 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 17 August 2015
- Status
- Active
- Age
- 11 years
- Previous names
- CB INFRASTRUCTURE LIMITED (to 19 Dec 2016)
- Nature of business (SIC)
- 64191 — Banks
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 08 Sept 2026
- Confirmation statement — last
- 25 Aug 2025
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.
- The confirmation statement was due on 8 September 2026 (4 days overdue).
- 3 of 7 registered charges outstanding — a lender has a claim over the assets.
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 |
|---|---|---|---|
| 08/12/2023 | Person with significant control added | — | Clearbank Group Holdings Limited |
| 15/11/2022 | Person with significant control ceased | Ppf Financial Holdings A.S. | — |
| 15/11/2022 | Person with significant control ceased | Ms Renata Kellnerova | — |
| 15/11/2022 | Person with significant control ceased | Mr John Carter Risley | — |
| 15/11/2022 | Person with significant control ceased | Cffi Uk Ventures (Barbados) Limited | — |
| 23/09/2022 | Person with significant control added | — | Ms Renata Kellnerova |
| 19/12/2016 | Registered name changed | CB INFRASTRUCTURE LIMITED | CLEARBANK LIMITED |
| 19/04/2016 | Person with significant control added | — | Ppf Financial Holdings A.S. |
| 19/04/2016 | Person with significant control added | — | Cffi Uk Ventures (Barbados) Limited |
| 06/04/2016 | Person with significant control added | — | Mr John Carter Risley |
Documents for CLEARBANK 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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GET /v1/company/gb/09736376
X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About CLEARBANK LIMITED (09736376)
CLEARBANK LIMITED is a private limited company incorporated on 17 August 2015 and registered in the United Kingdom under company number 09736376. Its registered office is at LEVEL 27, THE BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW, ENGLAND. The recorded nature of business is banks (SIC 64191). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Cffi Uk Ventures (Barbados) 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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