Clear Treasury Group Limited
- Company number
- 09536979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Apr 2015
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Tofr Holdings Limited (4 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Barry Martin O'Neill | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 2 Oct 2020 |
| Mr Paul Michael Reilly | Significant Influence Or Control | 2 Oct 2020 | 31 Aug 2025 |
| Mr Jordan Matthew Tilley | Significant Influence Or Control | 2 Oct 2020 | 31 Aug 2025 |
| Mr Peter John O'Flanagan | Significant Influence Or Control | 2 Oct 2020 | 31 Aug 2025 |
| Clear Treasury Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
2 Oct 2020 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2024 | 3 |
| 31 Dec 2023 | 4 |
| 31 Dec 2022 | 4 |
| 31 Dec 2021 | 5 |
| 31 Dec 2020 | 6 |
| 31 Dec 2019 | 6 |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
Connections
Owned by
Clear Treasury Group Limited → Clear Treasury Holdings Limited → Tofr Holdings Limited
Controls
- Clear Treasury (UK Trading) Limited (09549792)
- Clear Treasury Consulting Ltd (09821283)
Registered address
2,253 companies are registered at this address - likely a registration agent.