# Clear Treasury Consulting Ltd

## Details

- **Company number:** [09821283](https://find-and-update.company-information.service.gov.uk/company/09821283)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Oct 2015
- **Registered office:** UNIT 82A JAMES CARTER ROAD, MILDENHALL, BURY ST. EDMUNDS, IP28 7DE
- **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-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 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 Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Aug 2025 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | £571 | 3 |
| 31 Dec 2023 | £1,727 | 3 |
| 31 Dec 2022 | £3,992 | 3 |
| 31 Dec 2021 | £2,148 | 2 |
| 31 Dec 2020 | £3,934 | 3 |
| 31 Dec 2019 | £577 | 3 |
| 30 Dec 2016 | - | - |



## Owned by

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





## Registered address

2,270 companies are registered at this address - likely a registration agent.