# Clearwell Finance Limited

## Details

- **Company number:** [10774032](https://find-and-update.company-information.service.gov.uk/company/10774032)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 May 2017
- **Registered office:** 66 NEWMAN STREET, LONDON, W1T 3EQ
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [Clearwell Capital Group Ltd](/group/56664) (5 companies)


## 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 | 28 Aug 2026 |
| 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 |



## Owned by

Clearwell Finance Limited → [Clearwell Capital Group Ltd](/company/10773845)





## Companies at the same address

- [Chess Valley Ventures Limited](/company/14862501) (14862501)
- [Clearwell Capital Group Ltd](/company/10773845) (10773845)
- [Clearwell Capital Limited](/company/07334412) (07334412)
- [Clearwell Development Finance Three Limited](/company/13650406) (13650406)
- [Clearwell Development Finance Two Holdings Limited](/company/13192041) (13192041)
- [Clearwell Development Finance Two Limited](/company/13194469) (13194469)
- [P2p Loans Limited](/company/09918313) (09918313)