Clear Capital Finance Limited
- Company number
- 16038735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Oct 2024
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- New Age Funding Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHIELDS, Sam | Director | 8 Jan 2025 | |
| PANKRATOV, Igor | Director | 8 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Igor Pankratov | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Jan 2025 | |
| Mr Sam Shields | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Jan 2025 | |
| Clear Capital Exchange Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Jan 2025 | |
| New Age Funding Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Jan 2025 | |
| Mr Christie Alexander Dunbar | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Oct 2024 | 8 Jan 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | -£5,165 | £45,044 | 2 |
Connections
Owned by
Clear Capital Finance Limited → Clear Capital Exchange Limited → New Age Capital Holdings Ltd
Directors’ other companies
- PANKRATOV, Igor - Director at Monetic Capital Limited
- SHIELDS, Sam - Director at Vibanx Holdings Ltd
- SHIELDS, Sam - Director at Overchain Holdings Limited
- SHIELDS, Sam - Director at Transfermybills.com Ltd
- SHIELDS, Sam - Director at Clear Capital Exchange Limited
- SHIELDS, Sam - Director at New Age Capital Holdings Ltd
- SHIELDS, Sam - Director at Vibanx Limited
- SHIELDS, Sam - Director at Nace Global Limited
- SHIELDS, Sam - Director at New Age Funding Limited
Companies at the same address
- Blueprint Exchange Trading Limited (13687975)
- Cmtransfer UK Limited (14872711)
- Epic Media Europe Ltd (12134507)
- Nace Global Limited (14737265)
- New Age Capital Holdings Ltd (15546779)
- New Age Funding Limited (12624060)
- Overchain Holdings Limited (15818468)
- Overchain Limited (15818328)
- Vibanx Holdings Ltd (16226016)
- Vibanx Limited (15953444)