UK Companies House feature
CLEAR JUNCTION HOLDING LIMITED
Cash
£10K
+56.3% vs 2019
Net assets
£1M
+185% vs 2019
Employees
10
+233.3% vs 2019
Profit before tax
—
Period ending 2020-12-30
Profile
- Company number
- 10266710
- Status
- Active
- Incorporation
- 2016-07-07
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62020
Cash
3-year trend · vs UK AI & Enterprise SaaS median
Accounts
3-year trend · latest 2020-12-30
| Metric | Trend | 2018-12-30 | 2019-12-30 | 2020-12-30 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | £63,859 | £662,040 | |
| Cash | £66,292 | £6,617 | £10,344 | |
| Total assets less current liabilities | — | £357,799 | £1,019,839 | |
| Net assets | — | — | — | |
| Equity | — | — | £1,019,839 | |
| Average employees | — | 3 | 10 | |
| Wages | — | £0 | £0 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate”
Subsidiaries
- Clear Junction Limited · 100% held · UK · Provider of financial services
- CJ Technologies Limited · 100% held · Cyprus · Technology licensing
- PayB SIA · 100% held · Latvia · Back office services
- First Digital Sp Z.O.O · 100% held · Poland · Provider of financial services
- CJ EU, UAB · 100% held · Lithuania · Dormant
- Clear Junction Digital Limited · 100% held · UK · Provider of financial services
- CJ Digital EU B V · 100% held · Netherlands · Provider of financial services
- Clear Junction Canada Ltd · 100% held · Canada · Provider of financial services
Significant events
- “2024 proved to be another challenging year for the industry with continued political and economic instability. Regulatory scrutiny and changes continued to dominate the year. Transitioning from a single licenced entity to a group with multiple live licenced entities in 2025 to launch Stablecoin products and solutions. Advances in regulation in early 2025 such as MICA roll out and GENIUS act in the US.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CAMERON, Teresa Jane | Director | 2025-10-01 | Mar 1977 | British |
| KATS, Dmitri | Director | 2016-07-07 | Jul 1975 | British |
| ROBINSON, Sam | Director | 2025-04-04 | Oct 1977 | British |
| SEGALIS, Boris | Director | 2025-04-04 | Apr 1975 | American |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Dmitri Kats | Individual | Shares 75–100%, Voting 75–100% | 2016-07-07 | Active |
Filing timeline
Last 20 of 42 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-24 | AA | accounts | accounts with accounts type group |
| 2025-10-15 | CH01 | officers | change person director company with change date |
| 2025-10-15 | CH01 | officers | change person director company with change date |
| 2025-10-14 | AP01 | officers | appoint person director company with name date |
| 2025-05-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-07 | AD01 | address | change registered office address company with date old address new address |
| 2025-04-07 | CH01 | officers | change person director company with change date |
| 2025-04-04 | AP01 | officers | appoint person director company with name date |
| 2025-04-04 | AP01 | officers | appoint person director company with name date |
| 2024-10-19 | AA | accounts | accounts with accounts type group |
| 2024-08-23 | CH01 | officers | change person director company with change date |
| 2024-08-23 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-06-03 | AA01 | accounts | change account reference date company previous extended |
| 2024-06-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-26 | AA | accounts | accounts with accounts type group |
| 2023-05-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-04-03 | AD01 | address | change registered office address company with date old address new address |
| 2023-01-20 | RESOLUTIONS | resolution | resolution |
| 2022-12-06 | RESOLUTIONS | resolution | resolution |
| 2022-12-06 | MA | incorporation | memorandum articles |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory