CLEARTOKEN UK HOLDINGS LIMITED
Company details
- Registered name
- CLEARTOKEN UK HOLDINGS LIMITED
- Company number
- 15203513
- Registered office
- 1 BOW CHURCHYARD, LONDON, EC4M 9DQ, ENGLAND · 255 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 11 October 2023
- Status
- Active
- Age
- 2 years
- Nature of business (SIC)
- 64205 — Activities of financial services holding companies
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 24 Oct 2026
- Confirmation statement — last
- 10 Oct 2025
Officers
3 active
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
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 19/02/2025 | Director appointed | — | DAUBENEY, Henry James |
| 08/11/2023 | Director appointed | — | BEATTIE, Nicola Jane |
| 11/10/2023 | Person with significant control added | — | Cleartoken Holdings Limited |
| 11/10/2023 | Director appointed | — | SANTOS-STEPHENS, Benjamin James |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 |
|---|---|
| Total assets less current liabilities | 114 |
| Net assets | 0 |
| Employees (avg) | 0 |
Documents for CLEARTOKEN UK HOLDINGS LIMITED
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Filing history
Most recent filings
Data protection register
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About CLEARTOKEN UK HOLDINGS LIMITED (15203513)
CLEARTOKEN UK HOLDINGS LIMITED is a private limited company incorporated on 11 October 2023 and registered in the United Kingdom under company number 15203513. Its registered office is at 1 BOW CHURCHYARD, LONDON, EC4M 9DQ, ENGLAND. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 31 December 2024. 3 active officers are on record , and the person with significant control is Cleartoken Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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