# Clear Treasury (UK Trading) Limited

## Details

- **Company number:** [09549792](https://find-and-update.company-information.service.gov.uk/company/09549792)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Apr 2015
- **Registered office:** 8 DEVONSHIRE SQUARE, LONDON, EC2M 4YJ
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **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 | 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 2016 | £1,604,102 | - | - | - |
| 30 Nov 2015 | - | - | - | - |



## Owned by

Clear Treasury (UK Trading) Limited → [Clear Treasury Group Limited](/company/09536979) → [Clear Treasury Holdings Limited](/company/12848163) → [Tofr Holdings Limited](/company/14545830)





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