Clear Treasury (UK Trading) Limited
- Company number
- 09549792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Apr 2015
- Nature of business
- Financial intermediation not elsewhere classified
- 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 | 19 Dec 2019 |
| 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 Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | £468,502 | £159,082 | 16 |
| 31 Dec 2023 | - | £754,952 | £296,994 | 15 |
| 31 Dec 2022 | - | £1,049,777 | £682,837 | 12 |
| 31 Dec 2021 | - | £704,159 | £717,086 | 12 |
| 31 Dec 2020 | - | £613,835 | £689,126 | 13 |
| 31 Dec 2019 | - | £546,471 | £214,426 | 12 |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | £1,604,102 | - | - | - |
| 30 Nov 2015 | - | - | - | - |
Connections
Owned by
Clear Treasury (UK Trading) Limited → Clear Treasury Group Limited → Clear Treasury Holdings Limited → Tofr Holdings Limited
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