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Company number
14254435

CLEARBANK GROUP HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CLEARBANK GROUP HOLDINGS LIMITED
Company number
14254435
Registered office
LEVEL 27, BROADGATE TOWER, PRIMROSE STREET, LONDON, EC2A 2EW, ENGLAND · 238 other companies at this postcode
Company type
Private Limited Company
Incorporated on
25 July 2022
Status
Active
Age
4 years
Nature of business (SIC)
62090 — Other information technology service activities · 64205 — Activities of financial services holding companies · 70100 — Activities of head offices
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
10 Jul 2027
Confirmation statement — last
26 Jun 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

John Risley
owns 25–50% of shares
Notified 02/11/2022
Mr Philip Matthew House
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 25/07/2022

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

John Risley
born 04/1948 · Canada owns 25–50% of shares Control ended 15/11/2022 Controls 2 companies
Mr Philip Matthew House
born 11/1986 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 02/11/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/11/2022 Person with significant control ceased John Risley
02/11/2022 Person with significant control ceased Mr Philip Matthew House
02/11/2022 Person with significant control added John Risley
25/07/2022 Person with significant control added Mr Philip Matthew House

Documents for CLEARBANK GROUP HOLDINGS LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Clearbank Group Holdings Limited — SE1 9PA
Tier 1 · renews 16/01/2027
ICO entry

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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Frequently asked questions

What is the company number of CLEARBANK GROUP HOLDINGS LIMITED?
According to the official registry, the company number of CLEARBANK GROUP HOLDINGS LIMITED is 14254435.
Where is CLEARBANK GROUP HOLDINGS LIMITED registered?
The registered office is LEVEL 27, BROADGATE TOWER, PRIMROSE STREET, LONDON, EC2A 2EW, ENGLAND.
What is the SIC code of CLEARBANK GROUP HOLDINGS LIMITED?
The nature of business is recorded under SIC code 62090 — Other information technology service activities, 64205 — Activities of financial services holding companies, 70100 — Activities of head offices.
Who controls CLEARBANK GROUP HOLDINGS LIMITED?
John Risley is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of CLEARBANK GROUP HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About CLEARBANK GROUP HOLDINGS LIMITED (14254435)

CLEARBANK GROUP HOLDINGS LIMITED is a private limited company incorporated on 25 July 2022 and registered in the United Kingdom under company number 14254435. Its registered office is at LEVEL 27, BROADGATE TOWER, PRIMROSE STREET, LONDON, EC2A 2EW, ENGLAND. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is John Risley. 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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