CLEARBANK LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-09-08 (in 4mo)
Last made up 2025-08-25
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- CLEARBANK LIMITED 2016-12-19 → present
- CB INFRASTRUCTURE LIMITED 2015-08-17 → 2016-12-19
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements are prepared on a going concern basis, as the Directors are satisfied that the Company has the resources to continue in business for the foreseeable future (taken as 12 months from the date of approval of the financial statements).”
Significant events
- “On 31 December 2025, ClearBank Limited and its parent, ClearBank Group Holdings Limited, completed a Business Transfer Agreement (BTA) as part of the Group's new Target Operating Model (TOM).”
- “Under this agreement, certain business functions and associated business assets were transferred from ClearBank Limited to the parent company.”
- “The Board concentrated on strengthening governance and UK entity independence including undertaking an external Board effectiveness review which concluded strong independence between the UK and Group Boards.”
- “The Board tracked strategic delivery across Embedded Banking and corporate segment launch, including deepening relationships with existing clients such as LemFi and Coinbase as they expanded into embedded banking.”
- “It also oversaw progress in the Cards programme, and oversaw the 2026 Budget and Financial Plan, monitored strong financial performance, and managed capital reduction and dividend governance.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WOODS, Sian | Secretary | 2024-12-18 | — | — |
| DORAN, Catherine Martina | Director | 2020-02-28 | Sep 1956 | Irish |
| EMERY, Samantha Jayne | Director | 2026-04-09 | Jun 1983 | British |
| JEMMETT-PAGE, Shonaid Christina Ross | Director | 2016-07-28 | Mar 1960 | British |
| KENWORTHY, Philip John | Director | 2017-06-29 | Jan 1965 | British |
| NEDEN, Andrew Frederick John | Director | 2024-01-25 | Feb 1962 | British |
| ROMANOVSKAYA, Valerie | Director | 2024-09-25 | Oct 1980 | British |
| WALLACE, Emma Louise | Director | 2024-09-25 | Apr 1983 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOUSE, Philip Matthew | Secretary | 2016-06-29 | 2024-12-18 |
| CARVILL, Mel Gerard | Director | 2016-04-19 | 2022-11-24 |
| FAIRLESS, Mark Alexander | Director | 2023-01-19 | 2024-09-25 |
| FARRAR, James Charles Deane | Director | 2015-12-18 | 2016-11-28 |
| GAGIE, David Ronald | Director | 2018-09-03 | 2023-10-31 |
| HOPKINSON, James William Alistair, Mr. | Director | 2020-06-08 | 2022-06-30 |
| JENKINS, Marc | Director | 2017-01-26 | 2020-06-08 |
| LUCKEN, Glen | Director | 2022-06-30 | 2023-01-12 |
| MCMANUS, Charles Ashley | Director | 2015-12-18 | 2024-09-25 |
| OGDEN, Jonathan Nicholas | Director | 2015-08-17 | 2021-08-02 |
| RISLEY, John Carter | Director | 2016-04-19 | 2021-04-29 |
| SMITH, Graeme | Director | 2016-07-28 | 2020-06-30 |
| SPAVOLD, Stan William Leo | Director | 2016-04-19 | 2022-11-24 |
| TREACHER, Marcus John | Director | 2021-04-29 | 2022-11-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Clearbank Group Holdings Limited | Corporate entity | Appoints directors | 2023-12-08 | Active |
| Ms Renata Kellnerova | Individual | Shares 25–50% | 2022-09-23 | Ceased 2022-11-15 |
| Ppf Financial Holdings A.S. | Corporate entity | Shares 25–50% | 2016-04-19 | Ceased 2022-11-15 |
| Cffi Uk Ventures (Barbados) Limited | Corporate entity | Shares 25–50% | 2016-04-19 | Ceased 2022-11-15 |
| Mr John Carter Risley | Individual | Shares 25–50% | 2016-04-06 | Ceased 2022-11-15 |
Filing timeline
Last 20 of 167 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-10-31 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-24 | AA | accounts | Accounts with accounts type full | |
| 2026-04-14 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-10-31 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-10-31 | SH20 | capital | Legacy | |
| 2025-10-31 | CAP-SS | insolvency | Legacy | |
| 2025-10-31 | RESOLUTIONS | resolution | Resolution | |
| 2025-09-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-25 | AA | accounts | Accounts with accounts type full | |
| 2025-03-13 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-03-07 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2025-01-03 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-01-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-10-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-29 | AA | accounts | Accounts with accounts type full | |
| 2024-02-29 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 2
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one