Clear Treasury Consulting Ltd
- Company number
- 09821283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Oct 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 |
|---|---|---|---|
| Clear Treasury Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
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 |
| Mr Jordan Matthew Tilley | Significant Influence Or Control | 2 Oct 2020 | 31 Aug 2025 |
| Mr Barry Martin O'Neill | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 2 Oct 2020 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | £22 | 2 |
| 31 Dec 2024 | £571 | 2 |
| 31 Dec 2023 | £1,727 | 3 |
| 31 Dec 2022 | £3,992 | 3 |
| 31 Dec 2021 | £2,148 | 3 |
| 31 Dec 2020 | £3,934 | 2 |
| 31 Dec 2019 | £577 | 3 |
| 31 Dec 2018 | - | - |
| 30 Dec 2017 | - | - |
| 30 Dec 2016 | - | - |
Connections
Owned by
Clear Treasury Consulting Ltd → Clear Treasury Group Limited → Clear Treasury Holdings Limited → Tofr Holdings Limited
Registered address
2,586 companies are registered at this address - likely a registration agent.