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Clear London Markets Limited

Active ·15876311 ·Private Limited Company ·Est. 5 August 2024
4
Officers
No Accounts Filed
Accounts
You're researching Clear London Markets Limited

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Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
Compliance Check
Sanctions + PEP screening
Commercial Recommendation
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Clear London Markets Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number15876311
StatusActive
TypePrivate Limited Company
Incorporated5 August 2024
IndustryDormant Company
SIC99999
AccountsNo Accounts Filed
Outstanding Charges1

📍 Registered Address

1 Great Tower Street
London
EC3R 5AA
England

👤 Directors & Officers (4)

Mr Timothy John MoneyDIRECTOR
Mr Philip John WilliamsDIRECTOR
Mr Michael David Simon EdgeleyDIRECTOR
PatelDIRECTOR

🔑 Persons with Significant Control (2)

280650275-100% shares
Clear Group (Holdings) Limited75-100% shares

🏗️ Corporate Group & Network

🔼 1 parent 🔽 1 subsidiary
Ownership chain
280650275-100% shares
Clear London Markets LimitedThis company
Subsidiaries controlled by Clear London Markets Limited
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 London Markets Limited has been on the Companies House register since 5 August 2024. They currently file no accounts filed accounts.

Sector & Operations
Dormant Company

Registered headquarters 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.

Leadership Intelligence
4 Active Officers

Key appointments include Mr Timothy John Money, Mr Philip John Williams. Run deep background scans →

Comprehensive Risk & Credit Profiling

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