opendata.bot
Company number
15284284

CLEARTOKEN DEPOSITORY LIMITED

Officer · BEATTIE, Nicola Jane and 3 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

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
CLEARTOKEN DEPOSITORY LIMITED
Company number
15284284
Registered office
1 BOW CHURCHYARD, LONDON, EC4M 9DQ, ENGLAND · 255 other companies at this postcode
Company type
Private Limited Company
Incorporated on
14 November 2023
Status
Active
Age
2 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
14 Nov 2026
Confirmation statement — last
31 Oct 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.

Companies House register snapshot, read 02/09/2026.

Officers

4 active

director
Appointed 20/02/2024
Active
director
Appointed 25/03/2025
Active
director
Appointed 14/02/2025
Active
director
Appointed 14/11/2023
Active

People with significant control

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

Cleartoken Uk Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 14/11/2023

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 14/11/2023 Controls 5 companies

Serving officers

director Appointed 20/02/2024
director Appointed 25/03/2025
director Appointed 14/02/2025
director Appointed 14/11/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/03/2025 Director appointed CONBY, Claire Samantha
14/02/2025 Director appointed DAUBENEY, Henry James
20/02/2024 Director appointed BEATTIE, Nicola Jane
14/11/2023 Person with significant control added Cleartoken Uk Holdings Limited
14/11/2023 Director appointed SANTOS-STEPHENS, Benjamin James

Financial highlights

No figures could be read from the accounts filed on 08 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CLEARTOKEN DEPOSITORY LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

PDF Order
Financial statements£3.99

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.

PDF + CSV Order
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.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA01 — change-account-reference-date-company-previous-extended
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
SH08 — capital-name-of-class-of-shares
capital
SH01 — capital-allotment-shares
capital
AP01 — appoint-person-director-company-with-name-date
officers
NEWINC — incorporation-company
incorporation

Data protection register

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

Cleartoken Depository Limited — EC4M 9DQ
Trading as ClearToken, ClearToken Depository
Tier 1 · renews 09/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/15284284
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of CLEARTOKEN DEPOSITORY LIMITED?
According to the official registry, the company number of CLEARTOKEN DEPOSITORY LIMITED is 15284284.
Where is CLEARTOKEN DEPOSITORY LIMITED registered?
The registered office is 1 BOW CHURCHYARD, LONDON, EC4M 9DQ, ENGLAND.
Who runs CLEARTOKEN DEPOSITORY LIMITED?
BEATTIE, Nicola Jane is listed among the officers of CLEARTOKEN DEPOSITORY LIMITED.
What is the SIC code of CLEARTOKEN DEPOSITORY LIMITED?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls CLEARTOKEN DEPOSITORY LIMITED?
Cleartoken Uk Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of CLEARTOKEN DEPOSITORY LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About CLEARTOKEN DEPOSITORY LIMITED (15284284)

CLEARTOKEN DEPOSITORY LIMITED is a private limited company incorporated on 14 November 2023 and registered in the United Kingdom under company number 15284284. Its registered office is at 1 BOW CHURCHYARD, LONDON, EC4M 9DQ, 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. 4 active officers are on record , and the person with significant control is Cleartoken Uk Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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