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Clear Investments (UK) Limited

Active ·05294390 ·Private Limited Company ·Est. 23 November 2004
2
Officers
Group
Accounts
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📊 Financial Snapshot

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Unstructured Filings Detected

Clear Investments (UK) Limited submits accounts as unstructured PDF documents rather than digital XBRL.

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🏢 Company Details

Number05294390
StatusActive
TypePrivate Limited Company
Incorporated23 November 2004
IndustryActivities of head offices
SIC70100
AccountsGroup
Outstanding Charges4

📍 Registered Address

1 Great Tower Street
London
EC3R 5AA
United Kingdom

👤 Directors & Officers (2)

Mr Timothy John MoneyDIRECTOR
Mr Michael David Simon EdgeleyDIRECTOR

🔑 Persons with Significant Control (8)

Mr Howard Pierre Lickens25-50% shares
Mr Gary O'DonnellSignificant influence
Mr Paul Bryan DruckmanSignificant influence
Mr Howard Pierre Lickens25-50% shares
Mr Gary O'DonnellSignificant influence
Mr Paul Bryan DruckmanSignificant influence

🏗️ Corporate Group & Network

🔼 3 parents 🔽 1 subsidiary 🔗 5 connected companies
Ownership chain
Central Holdco Ltd75-100% shares
Central Midco Ltd75-100% shares
Central Bidco Ltd75-100% shares
Clear Investments (UK) LimitedThis company
Subsidiaries controlled by Clear Investments (UK) Limited
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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Verif-AI Executive Brief

🏢
Trading Status
Active

Clear Investments (UK) Limited has been on the Companies House register since 23 November 2004. They currently file group accounts.

🏭
Sector & Operations
Activities of head offices

Registered headquarters located functionally in London (EC3R 5AA).

📈
Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability, and asset growth trajectories.

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Leadership Intelligence
2 Active Officers

Key appointments include Mr Timothy John Money, Mr Michael David Simon Edgeley. Run deep background scans →

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