Clear Capital Exchange Limited
- Company number
- 11138102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jan 2018
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- New Age Funding Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHIELDS, Sam | Director | 14 Aug 2024 | |
| BRYANT, Ben Dennis | Director | 9 Apr 2018 | |
| AVON, Luke | Director | 9 Apr 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| New Age Capital Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Aug 2024 | |
| Mr Luke Avon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Jan 2018 | 14 Aug 2024 |
| Mr Ben Dennis Bryant | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Jan 2018 | 14 Aug 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 | £115,981 | £68,699 | 15 |
| 31 Jan 2025 | £53,750 | £32,714 | 15 |
| 31 Jan 2024 | £173 | £118,445 | 7 |
| 31 Jan 2023 | £86,446 | £145,687 | 7 |
| 31 Jan 2022 | £910 | £34,115 | 10 |
| 31 Jan 2021 | £139 | £43,718 | 6 |
| 31 Jan 2020 | £3,324 | £8,396 | 4 |
| 31 Jan 2019 | £2,721 | £650 | 3 |
Connections
Owned by
Clear Capital Exchange Limited → New Age Capital Holdings Ltd
Controls
- Clear Capital Finance Limited (16038735)
Directors’ other companies
- AVON, Luke - Director at New Age Capital Holdings Ltd
- BRYANT, Ben Dennis - Director at New Age Capital Holdings Ltd
- SHIELDS, Sam - Director at Transfermybills.com Ltd
- SHIELDS, Sam - Director at New Age Capital Holdings Ltd
- SHIELDS, Sam - Director at Vibanx Limited
- SHIELDS, Sam - Director at Vibanx Holdings Ltd
- SHIELDS, Sam - Director at Clear Capital Finance Limited
- SHIELDS, Sam - Director at New Age Funding Limited
- SHIELDS, Sam - Director at Nace Global Limited
- SHIELDS, Sam - Director at Overchain Holdings Limited