91/ 100
Robust

CLEARBANK LIMITED

Active09736376|Private Limited Company|Est. 11 years ago|Updated 15 Apr 2026
Financial Health
49
Compliance & Legal
79
Governance & Structure
77
Network Risk
85
Operational Quality
62

CLEARBANK LIMITED (09736376) is a private limited company registered in LONDON, incorporated in 2015. The company operates in the banks sector. Our database holds 41 signals from 13 official sources covering this company's filings, appointments, and regulatory records. Risk assessment: 91/100 ("robust"), reflecting a strong compliance and financial profile. The company has 3 outstanding mortgage charges registered with Companies House.

Key Facts

Status
Active
Company Type
Private Limited Company
Industry
Location
LONDON, EC2A 2EW
Incorporated
17 Aug 2015
Accounts Category
FULL
Next Accounts Due
30 Sept 2026
Next Statement Due
8 Sept 2026
Mortgage Charges
7
Outstanding
3

About CLEARBANK LIMITED

CLEARBANK LIMITED (09736376) is an active private limited company incorporated in 2015, operating as a bank in London with 7 active officers and 1 active charge.

Business Profile

Business Model
B2B

Company History

  • CB INFRASTRUCTURE LIMITEDChanged 19 Dec 2016

Directors (8)

View all
  • MS
    MRS SHONAID CHRISTINA ROSS JEMMETT-PAGE
    Director since 28 Jul 2016
  • MP
    MR PHILIP JOHN KENWORTHY
    Director since 29 Jun 2017
  • MC
    MS CATHERINE MARTINA DORAN
    Director since 28 Feb 2020
  • MA
    MR ANDREW FREDERICK JOHN NEDEN
    Director since 25 Jan 2024
  • Director since 25 Sept 2024

Data Signals

View details
41
Total Signals
13
Data Sources
91/100
Risk Score

Standard data coverage across 13 sources. Risk score of 91 indicates a strong compliance profile.

Financial
17
Compliance
11
ESG
5
Governance
4
Risk
2
corporate_structure
1
Trade
1

Industry Context

CLEARBANK LIMITED is 1 of 246 banks companies in LONDON, out of 597 active companies in this sector nationally (826 including dissolved).

17.2 yrs
Sector avg. age
44.6%
Older than peers
0.5%
Sector dissolution
Company: 11 yearsSector avg: 17.2 yrs
Older than 44.6% of active companies in this sector

Director Network

The 3 directors of CLEARBANK LIMITED are connected to 11 other companies.

None of these connected companies have been dissolved.

Mortgage Charges

1
Total charges
1
Outstanding
0
Satisfied

Regulatory Status

FCA Regulated
FRN: 754568

Compliance & Trade

ICO Registered
LEI Registered
Modern Slavery Compliant
Importer

Payment Practices

Period ending 30 Jun 2025
19 days
Avg. payment time
87%
Paid within 30 days
3%
Paid after 60 days

CLEARBANK LIMITED pays invoices in an average of 19 days. 87% are paid within 30 days — a good payment track record.

Data Sources

This company profile is built from 12 official data sources: Ch Officers, Companies House, Environment Agency, FCA Register, GLEIF, Gender Pay Gap Service, HMRC Trade Info, ICO, Modern Slavery Registry, PRA, Payment Practices, WHOIS.

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Frequently Asked Questions

What does CLEARBANK LIMITED do?

CLEARBANK LIMITED (09736376) is an active private limited company incorporated in 2015, operating as a bank in London with 7 active officers and 1 active charge..

Who are the directors of CLEARBANK LIMITED?

Current directors include MRS SHONAID CHRISTINA ROSS JEMMETT-PAGE, MR PHILIP JOHN KENWORTHY, MS CATHERINE MARTINA DORAN and 2 more.

Where is CLEARBANK LIMITED registered?

CLEARBANK LIMITED is registered in LONDON, United Kingdom.

What is the SIC code for CLEARBANK LIMITED?

CLEARBANK LIMITED operates under SIC code 64191 — Banks.

What is the risk score for CLEARBANK LIMITED?

CLEARBANK LIMITED has a risk score of 91 out of 100, classified as "Robust". This score is calculated from 41 data signals across 13 government sources.

When are the next accounts due for CLEARBANK LIMITED?

The next accounts for CLEARBANK LIMITED are due on 30 Sept 2026.

Was CLEARBANK LIMITED previously known by another name?

Yes, CLEARBANK LIMITED was previously known as CB INFRASTRUCTURE LIMITED.

What is the banks sector like in the UK?

The dissolution rate for the banks sector in the UK is 0.5%. The average company age in this sector is 17.2 years.

Is CLEARBANK LIMITED still trading?

CLEARBANK LIMITED is currently listed as "Active" on Companies House, indicating it is still a registered company. An "Active" status means the company has not been dissolved, struck off, or entered into liquidation.

What type of company is CLEARBANK LIMITED?

CLEARBANK LIMITED is registered as a Private Limited Company, which is a company limited by shares whose shares are not offered to the general public. It is the most common type of UK company, offering limited liability to its shareholders.

How old is CLEARBANK LIMITED?

CLEARBANK LIMITED was incorporated on 17 Aug 2015, making it 11 years old. The company remains active and in good standing.

What industry does CLEARBANK LIMITED operate in?

CLEARBANK LIMITED is classified under SIC code 64191 (Banks). The Standard Industrial Classification system is used by the UK government to categorise businesses by their primary economic activity.

How much data is available on CLEARBANK LIMITED?

We track 41 data signals from 13 official government sources for CLEARBANK LIMITED.

Data verified: 15 Apr 2026 from 13 official sources · Data sourced from Ch Officers, Companies House, Environment Agency, FCA Register, GLEIF, Gender Pay Gap Service, HMRC Trade Info, ICO, Modern Slavery Registry, PRA, Payment Practices, WHOIS and other official UK government databases. Verify on Companies House.