CONFLUENCE CLEARING LIMITED

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Executive Summary

Confluence Clearing Limited presents a high risk profile due to sustained negative net assets and acute liquidity shortages. While compliance with filing deadlines is maintained, the lack of profitability data and worsening working capital position raise significant solvency and operational concerns. Further investigation into the company’s liabilities and cash flow dynamics is essential before considering any investment.

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Company Documents

DateDescription
10/07/2510 July 2025 NewMicro company accounts made up to 2024-10-31

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08/11/248 November 2024 Confirmation statement made on 2024-10-07 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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31/07/2431 July 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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26/10/2326 October 2023 Confirmation statement made on 2023-10-07 with updates

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07/08/237 August 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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27/10/2227 October 2022 Confirmation statement made on 2022-10-07 with updates

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03/02/223 February 2022 Sub-division of shares on 2022-01-12

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31/01/2231 January 2022 Resolutions

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31/01/2231 January 2022 Resolutions

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26/11/2126 November 2021 Certificate of change of name

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08/10/218 October 2021 Incorporation

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