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Home > England & Wales Companies > CLEAR FUNDING LTD
Company Information for

CLEAR FUNDING LTD

4 BENTINCK STREET, LONDON, W1U 2EF,
Company Registration Number
09474073
Private Limited Company
Active

Company Overview

About Clear Funding Ltd
CLEAR FUNDING LTD was founded on 2015-03-05 and has its registered office in London. The organisation's status is listed as "Active". Clear Funding Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CLEAR FUNDING LTD
 
Legal Registered Office
4 BENTINCK STREET
LONDON
W1U 2EF
 
Previous Names
VIRTAUS FINANCE LTD04/03/2016
BWAG LIMITED22/04/2015
Filing Information
Company Number 09474073
Company ID Number 09474073
Date formed 2015-03-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts FULL
Last Datalog update: 2019-04-06 23:26:18
Primary Source:Companies House
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Companies with same name CLEAR FUNDING LTD
The following companies were found which have the same name as CLEAR FUNDING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLEAR FUNDING SOLUTIONS LIMITED SUITE 114 MALTHOUSE BUSINESS CENTRE 48 SOUTHPORT ROAD ORMSKIRK LANCASHIRE L39 1QR Dissolved Company formed on the 2007-01-24
CLEAR FUNDING CORP. 2027 WILLIAMSBRIDGE RD GROUND FLOOR BRONX NY 10461 Active Company formed on the 2004-06-16
CLEAR FUNDING SOLUTIONS LTD Woodstock York Drive Bowdon Altrincham WA14 3HF Active - Proposal to Strike off Company formed on the 2016-08-05
CLEAR FUNDING, INC. 231 SE 9TH ST. DANIA BEACH FL 33004 Inactive Company formed on the 2016-06-27
CLEAR FUNDING SOLUTIONS LLC 1518 HIGH KNOLL DR BRANDON FL 33511 Inactive Company formed on the 2006-08-15
CLEAR FUNDINGS, INC. 3610-2 N JOSEY LANE SUITE 223 CARROLLTON TX 75007 Forfeited Company formed on the 2018-01-10
CLEAR FUNDING LLC Georgia Unknown
CLEAR FUNDING INCORPORATED California Unknown
CLEAR FUNDING NETWORK LLC New Jersey Unknown
Clear Funding Solutions LLC Connecticut Unknown

Company Officers of CLEAR FUNDING LTD

Current Directors
Officer Role Date Appointed
MICHAEL INGELÖG
Director 2016-12-19
SIMON HENRY KENNER
Director 2016-01-29
JAMES GEREARD VAN DEN BERGH
Director 2015-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN JONES
Director 2017-10-18 2018-05-03
REGINA DUZANSKAJA
Director 2017-03-21 2017-10-18
VESA TYKKYLÄINEN
Director 2016-12-19 2017-03-21
ADRIANUS VAN DER POEL
Director 2015-03-05 2016-12-19
ESA ERKKI TIHILA
Director 2015-03-12 2016-10-03
JAMES BRADLEY COLTMAN
Director 2015-03-05 2016-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON HENRY KENNER OXYGEN FINANCE GROUP LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active
SIMON HENRY KENNER OXYGEN FINANCE LIMITED Director 2016-02-25 CURRENT 2004-11-17 Active
SIMON HENRY KENNER SATAGO FINANCIAL SOLUTIONS LIMITED Director 2016-02-10 CURRENT 2016-02-10 Active
SIMON HENRY KENNER ALTLENDING (UK) LTD Director 2014-05-23 CURRENT 2013-04-30 Active - Proposal to Strike off
SIMON HENRY KENNER OMNIS CAPITAL SERVICES LIMITED Director 2004-10-12 CURRENT 2004-10-12 Dissolved 2015-01-27
JAMES GEREARD VAN DEN BERGH VERTUS CAPITAL SPV1 LIMITED Director 2018-05-10 CURRENT 2016-07-25 Active
JAMES GEREARD VAN DEN BERGH VERTUS CAPITAL LIMITED Director 2018-05-10 CURRENT 2016-10-18 Active
JAMES GEREARD VAN DEN BERGH ALTLENDING (UK) LTD Director 2018-03-16 CURRENT 2013-04-30 Active - Proposal to Strike off
JAMES GEREARD VAN DEN BERGH PLAYIGNITE LTD Director 2017-11-15 CURRENT 2017-09-12 Active
JAMES GEREARD VAN DEN BERGH PLAYSTACK LIMITED Director 2017-11-15 CURRENT 2016-05-07 Active
JAMES GEREARD VAN DEN BERGH OXYGEN FINANCE GROUP LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active
JAMES GEREARD VAN DEN BERGH SATAGO FINANCIAL SOLUTIONS LIMITED Director 2017-06-02 CURRENT 2016-02-10 Active
JAMES GEREARD VAN DEN BERGH OXYGEN FINANCE LIMITED Director 2016-02-25 CURRENT 2004-11-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-04-30GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-02-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-30DS01Application to strike the company off the register
2018-07-10AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-09TM01APPOINTMENT TERMINATED, DIRECTOR HELEN JONES
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES
2018-01-12PSC07CESSATION OF ARROWGRASS CAPITAL PARTNERS LLP AS A PERSON OF SIGNIFICANT CONTROL
2018-01-12CH01Director's details changed for Mr James Gereard Van Den Bergh on 2018-01-12
2018-01-12PSC02Notification of Satago Financial Solutions Limited as a person with significant control on 2017-12-29
2017-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/17 FROM 91 Wimpole Street London W1G 0EF England
2017-10-20AP01DIRECTOR APPOINTED HELEN JONES
2017-10-19TM01APPOINTMENT TERMINATED, DIRECTOR REGINA DUZANSKAJA
2017-07-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/17 FROM 91 91 Wimpole Street London W1G 0EF England
2017-03-29AP01DIRECTOR APPOINTED REGINA DUZANSKAJA
2017-03-21TM01APPOINTMENT TERMINATED, DIRECTOR VESA TYKKYLäINEN
2017-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/17 FROM 91 Wimpole Street London W1G 0EF England
2017-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/17 FROM Level 2 91 Wimpole Street Marylebone London England
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;EUR 10000000
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-12-20AP01DIRECTOR APPOINTED MR MICHAEL INGELÖG
2016-12-20AP01DIRECTOR APPOINTED MR VESA TYKKYLÄINEN
2016-12-20TM01APPOINTMENT TERMINATED, DIRECTOR ADRIANUS VAN DER POEL
2016-10-27CH01Director's details changed for Mr Adrianus Van Der Poel on 2016-10-27
2016-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/16 FROM 91 Level 2 91 Wimpole Street Marylebone London W1G 0EF England
2016-10-04TM01APPOINTMENT TERMINATED, DIRECTOR ESA ERKKI TIHILA
2016-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/16 FROM C/O Arrowgrass Capital Partners Llp 3rd Floor 10 Portman Square London W1H 6AZ United Kingdom
2016-09-16AA31/12/15 TOTAL EXEMPTION FULL
2016-04-29AR0105/03/16 FULL LIST
2016-03-04RES15CHANGE OF NAME 03/03/2016
2016-03-04CERTNMCOMPANY NAME CHANGED VIRTAUS FINANCE LTD CERTIFICATE ISSUED ON 04/03/16
2016-01-29AP01DIRECTOR APPOINTED MR SIMON HENRY KENNER
2016-01-29TM01APPOINTMENT TERMINATED, DIRECTOR JAMES COLTMAN
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;EUR 10000000
2015-04-29SH0112/03/15 STATEMENT OF CAPITAL EUR 10000000
2015-04-22RES15CHANGE OF NAME 21/04/2015
2015-04-22CERTNMCOMPANY NAME CHANGED BWAG LIMITED CERTIFICATE ISSUED ON 22/04/15
2015-04-02SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-03-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-03-30RES01ADOPT ARTICLES 12/03/2015
2015-03-19AP01DIRECTOR APPOINTED MR JAMES GEREARD VAN DEN BERGH
2015-03-16AP01DIRECTOR APPOINTED ESA ERKKI TIHILA
2015-03-09AA01CURRSHO FROM 31/03/2016 TO 31/12/2015
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;EUR 2
2015-03-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-03-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64992 - Factoring




Licences & Regulatory approval
We could not find any licences issued to CLEAR FUNDING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLEAR FUNDING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLEAR FUNDING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64992 - Factoring

Intangible Assets
Patents
We have not found any records of CLEAR FUNDING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CLEAR FUNDING LTD
Trademarks

Trademark applications by CLEAR FUNDING LTD

CLEAR FUNDING LTD is the Original Applicant for the trademark CLEAR FUNDING ™ (WIPO1346933) through the WIPO on the 2016-10-05
Data processing equipment and computers; computer peripherals; computer programs; computer software; computer hardware; data processing and information technology infrastructure systems; components for computers; magnetic data media; optical data media; compact discs; credit screening software; electronic currency converters; computer communication software to allow customers to access bank account information and transact bank business; computer software relating to the handling of financial transactions; financial management software; computer programmes relating to financial matters; computer software for producing financial models; data processing software; computer software platforms for use in relation to financial services.
Équipements de traitement de données et ordinateurs; périphériques d'ordinateur; programmes informatiques; logiciels informatiques; matériel informatique; systèmes d'infrastructure des technologies de l'information et de traitement des données; composants pour ordinateurs; supports de données magnétiques; supports optiques de données; disques compacts; logiciels de vérification de la solvabilité; convertisseurs électroniques de devises; logiciels informatiques de communication permettant à des clients d'accéder aux informations de leur compte bancaire et de traiter des opérations bancaires; logiciels en rapport avec la gestion de transactions financières; logiciels de gestion financière; programmes informatiques se rapportant à des questions financières; logiciels informatiques pour la production de modèles financiers; logiciels de traitement de données; plateformes logicielles informatiques à utiliser en lien avec des services financiers.
Equipos de procesamiento de datos y ordenadores; periféricos informáticos; programas informáticos; software; hardware; sistemas de infraestructuras de tecnologías de la información y procesamiento de datos; componentes para ordenadores; soportes magnéticos de datos; soportes ópticos de datos; discos compactos; software de verificación crediticia; convertidores de divisas electrónicos; software de comunicación que permite a los clientes acceder a información de cuentas bancarias y realizar operaciones bancarias; software para gestionar transacciones financieras; software de gestión financiera; programas informáticos de asuntos financieras; software informático para elaborar modelos financieros; software de procesamiento de datos; plataformas de software para servicios financieros.
Income
Government Income
We have not found government income sources for CLEAR FUNDING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64992 - Factoring) as CLEAR FUNDING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CLEAR FUNDING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLEAR FUNDING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLEAR FUNDING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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