# Clear Treasury Group Limited

## Details

- **Company number:** [09536979](https://find-and-update.company-information.service.gov.uk/company/09536979)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Apr 2015
- **Registered office:** UNIT 82A JAMES CARTER ROAD, MILDENHALL, BURY ST. EDMUNDS, IP28 7DE
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Tofr Holdings Limited](/group/56599) (4 companies)




## 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 Jordan Matthew Tilley | significant-influence-or-control | 2 Oct 2020 | 31 Aug 2025 |
| Mr Paul Michael Reilly | 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 2016 | - |
| 31 Dec 2015 | - |



## Owned by

Clear Treasury Group Limited → [Clear Treasury Holdings Limited](/company/12848163) → [Tofr Holdings Limited](/company/14545830)



## Controls

- [Clear Treasury (UK Trading) Limited](/company/09549792) (09549792)
- [Clear Treasury Consulting Ltd](/company/09821283) (09821283)




## Registered address

2,264 companies are registered at this address - likely a registration agent.