CLEARFIN GROUP LTD

Key Data

Status

Active

Company No.

12686286

Incorporation date

20/06/2020

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2020)

30/03/2026

Micro company accounts made up to 2025-06-30

View PDF (5 pages)

12/01/2026

Registered office address changed from 30 Moorgate London EC2R 6DA England to 12 Hamilton Terrace Leamington Spa CV32 4LY on 2026-01-12

View PDF (1 pages)

09/10/2025

Change of details for Mr Jake Kelly as a person with significant control on 2025-10-06

View PDF (2 pages)

09/10/2025

Director's details changed for Mr Jake Kelly on 2025-10-06

View PDF (2 pages)

19/06/2025

Register inspection address has been changed from Unit 30, Pall Mall Deposit Barlby Road London W10 6BL England to 30 Moorgate London EC2R 6DA

View PDF (1 pages)

19/06/2025

Register(s) moved to registered office address 30 Moorgate London EC2R 6DA

View PDF (1 pages)

19/06/2025

Confirmation statement made on 2025-06-19 with no updates

View PDF (3 pages)

16/12/2024

Micro company accounts made up to 2024-06-30

View PDF (5 pages)

10/09/2024

Change of details for Mr Ross Brimble as a person with significant control on 2024-09-09

View PDF (2 pages)

09/09/2024

Change of details for Mr Matt Graham as a person with significant control on 2024-08-09

View PDF (2 pages)

09/09/2024

Change of details for Mr Jake Kelly as a person with significant control on 2024-08-09

View PDF (2 pages)

09/09/2024

Director's details changed for Mr Matt Graham on 2024-09-09

View PDF (2 pages)

09/09/2024

Withdrawal of the directors' residential address register information from the public register

View PDF (1 pages)

22/07/2024

Registered office address changed from Unit 30, 124-128 Barlby Road London W10 6BL England to 30 Moorgate London EC2R 6DA on 2024-07-22

View PDF (1 pages)

27/06/2024

Change of details for Mr Jake Kelly as a person with significant control on 2024-03-17

View PDF (2 pages)

26/06/2024

Register inspection address has been changed from 17 st. Brides Close Leamington Spa CV31 1NX England to Unit 30, Pall Mall Deposit Barlby Road London W10 6BL

View PDF (1 pages)

25/06/2024

Confirmation statement made on 2024-06-19 with no updates

View PDF (3 pages)

01/05/2024

Registered office address changed from Pl30 Pall Mall Deposit Barlby Road London W10 6BL United Kingdom to Unit 30, 124-128 Barlby Road London W10 6BL on 2024-05-01

View PDF (1 pages)

03/04/2024

Change of details for Mr Jake Kelly as a person with significant control on 2024-03-31

View PDF (2 pages)

03/04/2024

Director's details changed for Mr Jake Kelly on 2024-03-31

View PDF (2 pages)

16/01/2024

Change of details for Mr Ross Brimble as a person with significant control on 2024-01-15

View PDF (2 pages)

16/01/2024

Director's details changed for Mr Ross Brimble on 2024-01-15

View PDF (2 pages)

15/01/2024

Change of details for Mr Jake Kelly as a person with significant control on 2024-01-02

View PDF (2 pages)

15/01/2024

Director's details changed for Mr Jake Kelly on 2024-01-02

View PDF (2 pages)

18/10/2023

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

24/06/2023

Confirmation statement made on 2023-06-19 with no updates

View PDF (3 pages)

30/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (7 pages)

08/09/2022

Director's details changed for Mr Ross Brimble on 2022-09-07

View PDF (2 pages)

08/09/2022

Change of details for Mr Ross Brimble as a person with significant control on 2022-09-07

View PDF (2 pages)

08/09/2022

Director's details changed for Mr Matt Graham on 2022-08-15

View PDF (2 pages)

08/09/2022

Change of details for Mr Matt Graham as a person with significant control on 2022-08-15

View PDF (2 pages)

26/07/2022

Director's details changed for Mr Jake Kelly on 2022-07-25

View PDF (2 pages)

26/07/2022

Director's details changed for Mr Matt Graham on 2022-07-25

View PDF (2 pages)

26/07/2022

Director's details changed for Mr Ross Brimble on 2022-07-25

View PDF (2 pages)

26/07/2022

Change of details for Mr Matt Graham as a person with significant control on 2022-07-25

View PDF (2 pages)

26/07/2022

Change of details for Mr Jake Kelly as a person with significant control on 2022-07-25

View PDF (2 pages)

26/07/2022

Change of details for Mr Ross Brimble as a person with significant control on 2022-07-25

View PDF (2 pages)

26/07/2022

Registered office address changed from 124 City Road 124 City Road London EC1V 2NX England to Pl30 Pall Mall Deposit Barlby Road London W10 6BL on 2022-07-26

View PDF (1 pages)

28/06/2022

Confirmation statement made on 2022-06-19 with no updates

View PDF (3 pages)

14/06/2022

Registered office address changed from Clearfin Group Kemp House 152 - 160 City Road London EC1V 2NX United Kingdom to 124 City Road 124 City Road London EC1V 2NX on 2022-06-14

View PDF (1 pages)

15/03/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

28/06/2021

Confirmation statement made on 2021-06-19 with updates

View PDF (4 pages)

28/06/2021

Register(s) moved to registered inspection location 17 st. Brides Close Leamington Spa CV31 1NX

View PDF (1 pages)

23/06/2021

Notification of Ross Brimble as a person with significant control on 2021-04-12

View PDF (2 pages)

23/06/2021

Notification of Jake Kelly as a person with significant control on 2021-04-12

View PDF (2 pages)

10/06/2021

Register(s) moved to registered inspection location 17 st. Brides Close Leamington Spa CV31 1NX

View PDF (1 pages)

10/06/2021

Elect to keep the directors' residential address register information on the public register

View PDF (1 pages)

07/06/2021

Register(s) moved to registered inspection location 17 st. Brides Close Leamington Spa CV31 1NX

View PDF (1 pages)

07/06/2021

Register inspection address has been changed from 17 st. Brides Close Leamington Spa CV31 1NX England to 17 st. Brides Close Leamington Spa CV31 1NX

View PDF (1 pages)

07/06/2021

Register(s) moved to registered inspection location 17 st. Brides Close Leamington Spa CV31 1NX

View PDF (1 pages)

07/06/2021

Register inspection address has been changed from 17 st. Brides Close Leamington Spa CV31 1NX England to 17 st. Brides Close Leamington Spa CV31 1NX

View PDF (1 pages)

07/06/2021

Register inspection address has been changed to 17 st. Brides Close Leamington Spa CV31 1NX

View PDF (1 pages)

12/04/2021

Termination of appointment of Scott Brown as a director on 2021-04-12

View PDF (1 pages)

27/11/2020

Change of details for Mr Matt Graham as a person with significant control on 2020-08-07

View PDF (2 pages)

27/11/2020

Director's details changed for Mr Matt Graham on 2020-08-07

View PDF (2 pages)

27/11/2020

Director's details changed for Mr Scott Brown on 2020-11-27

View PDF (2 pages)

27/11/2020

Director's details changed for Mr Ross Brimble on 2020-08-07

View PDF (2 pages)

27/11/2020

Director's details changed for Mr Jake Kelly on 2020-08-07

View PDF (2 pages)

20/06/2020

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+422.34 % *

* during past year

Cash in Bank

£16,835.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

19/06/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
7.20K
-
0.00
-
-

2022
3
12.49K
-
0.00
3.22K
-

2023
3
19.31K
-
0.00
16.84K
-

2023
3
19.31K
-
0.00
16.84K
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

19.31K £54.62 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

16.84K £422.34 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Graham, Matt	Director	20/06/2020 - Present	-
Brimble, Ross	Director	20/06/2020 - Present	-
Kelly, Jake	Director	20/06/2020 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CLEARFIN GROUP LTD

CLEARFIN GROUP LTD is an(a) Active company incorporated on 20/06/2020 with the registered office located at 12 Hamilton Terrace, Leamington Spa CV32 4LY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CLEARFIN GROUP LTD?

CLEARFIN GROUP LTD is currently Active. It was registered on 20/06/2020 .

Where is CLEARFIN GROUP LTD located?

CLEARFIN GROUP LTD is registered at 12 Hamilton Terrace, Leamington Spa CV32 4LY.

What does CLEARFIN GROUP LTD do?

CLEARFIN GROUP LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does CLEARFIN GROUP LTD have?

CLEARFIN GROUP LTD had 3 employees in 2023.

What is the latest filing for CLEARFIN GROUP LTD?

The latest filing was on 30/03/2026: Micro company accounts made up to 2025-06-30.