UK Companies House feature
CLEARSTREAM LONDON LIMITED
Profile
- Company number
- 11741614
- Status
- Active
- Incorporation
- 2018-12-27
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 63110
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The Directors therefore continue to prepare the financial statements on a going concern basis.”
Significant events
- “CLL successfully completed the restructuring programme in June 2024 which was undertaken in one business line of the Company.”
- “In August 2024, CLL submitted a Variation of Permission ("VOP") application to the FCA to extend its permissions to include arranging safeguarding and administration of assets...”
- “The VOP application was subsequently approved by the FCA in October 2024.”
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 · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BIERSET, Michele Lise Patricia | Director | 2022-05-01 | Jan 1977 | Belgian |
| BROWN, Philip Jason | Director | 2022-05-01 | Jan 1968 | British |
| GEM, Mark Howard | Director | 2020-12-01 | Jul 1963 | British |
| TAYLOR, John | Director | 2022-05-01 | Jul 1964 | British,Canadian |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GLEN, Richard Kevin | Director | 2018-12-27 | 2022-01-29 |
| SEYLL, Phillippe | Director | 2018-12-27 | 2022-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Deutsche Boerse Ag | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-12-27 | Active |
Filing timeline
Last 20 of 32 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-07-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-07 | AA | accounts | accounts with accounts type full |
| 2024-07-23 | RP04AP01 | officers | second filing of director appointment with name |
| 2024-07-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-21 | AA | accounts | accounts with accounts type full |
| 2023-07-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-05-19 | CH01 | officers | change person director company with change date |
| 2023-05-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-03-23 | SH01 | capital | capital allotment shares |
| 2023-02-14 | AA | accounts | accounts with accounts type dormant |
| 2023-01-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-24 | AA | accounts | accounts with accounts type dormant |
| 2022-05-25 | CH01 | officers | change person director company with change date |
| 2022-05-25 | CH01 | officers | change person director company with change date |
| 2022-05-24 | AP01 | officers | appoint person director company with name date |
| 2022-05-05 | AP01 | officers | appoint person director company with name date |
| 2022-05-05 | AP01 | officers | appoint person director company with name date |
| 2022-05-03 | TM01 | officers | termination director company with name termination date |
| 2022-03-03 | TM01 | officers | termination director company with name termination date |
| 2022-01-14 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
17.1
COLD
/ 100
- Filings velocity 8
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 1 filing(s) in last 12 months