# Clear Capital Finance Limited

## Details

- **Company number:** [16038735](https://find-and-update.company-information.service.gov.uk/company/16038735)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Oct 2024
- **Registered office:** 108 CANNON STREET, LONDON, EC4N 6EU
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [New Age Funding Limited](/group/89001) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PANKRATOV, Igor | director | 8 Jan 2025 |  |
| SHIELDS, Sam | director | 8 Jan 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| New Age Funding Limited | 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 |  |
| Mr Sam Shields | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 8 Jan 2025 |  |
| Mr Igor Pankratov | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 8 Jan 2025 |  |




## Owned by

Clear Capital Finance Limited → [Clear Capital Exchange Limited](/company/11138102) → [New Age Capital Holdings Ltd](/company/15546779)




## Directors' other companies

- [PANKRATOV, Igor](/person/6039670) - director at [Monetic Capital Limited](/company/12745932)
- [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 [Clear Capital Exchange Limited](/company/11138102)
- [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)



## Companies at the same address

- [Blueprint Exchange Trading Limited](/company/13687975) (13687975)
- [Clear Capital Exchange Limited](/company/11138102) (11138102)
- [Cmtransfer UK Limited](/company/14872711) (14872711)
- [Epic Media Europe Ltd](/company/12134507) (12134507)
- [KPI Oceanconnect London Ltd](/company/04573476) (04573476)
- [KPI Oceanconnect UK Ltd](/company/10840334) (10840334)
- [Nace Global Limited](/company/14737265) (14737265)
- [New Age Capital Holdings Ltd](/company/15546779) (15546779)
- [New Age Funding Limited](/company/12624060) (12624060)
- [Overchain Holdings Limited](/company/15818468) (15818468)