CLEAR JUNCTION HOLDING LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-07 (in 1mo)
Last made up 2025-05-24
Watchouts
None on the register
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
Cash
3-year trend · vs Technology median
Accounts
3-year trend · latest reflected 2020-12-30
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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”
Group structure
- CLEAR JUNCTION HOLDING LIMITED · parent
- Clear Junction Limited 100%
- CJ Technologies Limited 100%
- PayB SIA 100%
- First Digital Sp Z.O.O 100%
- CJ EU, UAB 100%
- Clear Junction Digital Limited 100%
- CJ Digital EU B V 100%
- Clear Junction Canada Ltd 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- 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
FY2019 → FY2020 · period ending 2020-12-30 vs 2019-12-30
-
Turnover
—
Not reported
-
Cash
+56.3%
£6,617 £10,344
-
Net assets
—
Not reported
-
Employees
+233.3%
3 10
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers