UK Companies House feature
CLEAR STREET UK LIMITED
Profile
- Company number
- 15000549
- Status
- Active
- Incorporation
- 2023-07-13
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are satisfied that the Company has adequate resources to continue to operate as a going concern for a period of 12 months from when the financial statements were authorised for issue.”
Subsidiaries
- Clear Street UK Nominees Limited · 100% held · England and Wales
Significant events
- “The Company obtained its regulatory authorisation from the FCA on 17 October 2024, but did not commence trading until 3 January 2025.”
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 · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VISTRA COSEC LIMITED | Corporate Secretary | 2023-07-13 | — | — |
| FERNANDEZ, Carlos | Director | 2024-02-21 | Apr 1975 | British |
| MILLS, Tracy Anne | Director | 2024-11-07 | Nov 1970 | British |
| PENTO, Chris | Director | 2023-07-13 | Sep 1966 | American |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FAHEY, Jacinda Maree | Director | 2023-11-07 | 2026-02-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Clear Street Holdings Llc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-07-13 | Ceased 2023-07-13 |
Filing timeline
Last 20 of 27 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-28 | CH04 | officers | change corporate secretary company with change date |
| 2026-03-12 | SH01 | capital | capital allotment shares |
| 2026-02-23 | TM01 | officers | termination director company with name termination date |
| 2026-01-05 | SH01 | capital | capital allotment shares |
| 2025-09-24 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-07-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-05-28 | SH01 | capital | capital allotment shares |
| 2025-04-25 | CH01 | officers | change person director company with change date |
| 2025-04-25 | CH01 | officers | change person director company with change date |
| 2025-04-23 | CH01 | officers | change person director company with change date |
| 2025-04-16 | AA | accounts | accounts with accounts type full |
| 2025-03-05 | AD01 | address | change registered office address company with date old address new address |
| 2024-11-07 | AP01 | officers | appoint person director company with name date |
| 2024-10-15 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-10-15 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-09-12 | SH01 | capital | capital allotment shares |
| 2024-08-31 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2024-08-31 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-08-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-07-29 | AD01 | address | change registered office address company with date old address new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.