# Clear Capital Exchange Limited

## Details

- **Company number:** [11138102](https://find-and-update.company-information.service.gov.uk/company/11138102)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 8 Jan 2018
- **Registered office:** 1 Aldgate (First Floor), London, EC3N 1RE
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [New Age Funding Limited](/group/89001) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHIELDS, Sam | director | 14 Aug 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 | £115,981 | £68,699 | 15 |
| 31 Jan 2025 | £53,750 | £32,714 | 7 |
| 31 Jan 2024 | £173 | £118,445 | 7 |
| 31 Jan 2023 | £86,446 | £145,687 | 10 |
| 31 Jan 2022 | £910 | £34,115 | 6 |
| 31 Jan 2021 | £139 | £43,718 | 4 |
| 31 Jan 2020 | £3,324 | £8,396 | 3 |
| 31 Jan 2019 | £2,721 | £650 | 3 |



## Owned by

Clear Capital Exchange Limited → [New Age Capital Holdings Ltd](/company/15546779)



## Controls

- [Clear Capital Finance Limited](/company/16038735) (16038735)



## Directors' other companies

- [SHIELDS, Sam](/person/8212124) - director at [Vibanx Holdings Ltd](/company/16226016)
- [SHIELDS, Sam](/person/8212124) - director at [Overchain Holdings Limited](/company/15818468)
- [SHIELDS, Sam](/person/8212124) - director at [Transfermybills.com Ltd](/company/10807551)
- [SHIELDS, Sam](/person/8212124) - director at [New Age Capital Holdings Ltd](/company/15546779)
- [SHIELDS, Sam](/person/8212124) - director at [Vibanx Limited](/company/15953444)
- [SHIELDS, Sam](/person/8212124) - director at [Nace Global Limited](/company/14737265)
- [SHIELDS, Sam](/person/8212124) - director at [Clear Capital Finance Limited](/company/16038735)