Clearwell Finance Limited
- Company number
- 10774032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 May 2017
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Clearwell Capital Group Ltd (5 companies)
Registered office
Previous names
- Clearwell Finance PLC (until 13 Sep 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEAVER, Michael James | Secretary | 16 May 2017 | 7 Jul 2022 |
| JANNAWAY, Mark Brian | Director | 16 May 2017 | 30 Apr 2025 |
| DAWSON, Sean | Director | 22 Jul 2020 | |
| MARLEY SHAW, Edward William | Director | 16 May 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Edward William Marley Shaw | Ownership Of Shares 75 To 100 Percent | 16 May 2017 | 14 May 2018 |
| Clearwell Capital Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 May 2018 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Aug 2025 | - | £1,020,747 | £30 | - |
| 31 Aug 2024 | - | £1,030,047 | £74 | - |
| 31 Aug 2023 | - | £1,044,234 | £334 | - |
| 31 Aug 2022 | £87,013 | £1,094,865 | £73,237 | 0 |
| 31 Aug 2021 | £997,445 | £1,275,346 | £2,245,526 | 2020 |
| 31 Aug 2020 | £1,899,980 | £1,232,932 | £345,306 | 2 |
| 31 Aug 2019 | - | - | - | - |
| 31 Aug 2018 | - | - | - | - |
Connections
Owned by
Clearwell Finance Limited → Clearwell Capital Group Ltd
Directors’ other companies
- DAWSON, Sean - Director at Clearwell Capital Limited
Companies at the same address
- Chess Valley Ventures Limited (14862501)
- Clearwell Capital Group Ltd (10773845)
- Clearwell Capital Limited (07334412)
- Clearwell Development Finance Three Limited (13650406)
- Clearwell Development Finance Two Holdings Limited (13192041)
- Clearwell Development Finance Two Limited (13194469)
- P2p Loans Limited (09918313)