CLEAR TREASURY HOLDINGS LIMITED
Company number 12848163 · Monitor this company
Executive summary
Clear Treasury Holdings Limited strategically functions as a focused holding company within the international payments and FX sector, underpinned by strong group control and leadership. While it benefits from group financial support and sector expertise, addressing liquidity constraints and diversifying growth avenues through its subsidiaries will be critical to scaling operations and mitigating dependency risks. Proactive capital and risk management will position the company to better capitalize on emerging market opportunities and sustain competitive advantage.
Shareholders' funds
£400
Balance sheet as at 2024-12-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 2020-08-31
- Employees
- 2 (2024 accounts · was 3 in 2023)
- Registered office
- Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, IP28 7DE
- Postcode
- IP28 7DE
- Capital
- 1 GBP
- Accounts category
- Total Exemption Full
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2025-08-30
- Next due by
- 2026-09-13
Nature of business (SIC)
- 64209 Activities of other holding companies not elsewhere classified
Officers 2 current · 1 resigned
Group structure 1 subsidiary
Controlled by TOFR HOLDINGS LIMITED — since 2023-02-16
From persons-with-significant-control filings on the public register.
Contact details
- Website
- cleartreasury.co.uk
- Phone
- 02071514875, 03031231113
We take the complexity out of international payments. Our expertise brings you insight and stability in an uncertain financial environment.
At this address
Among the biggest employers
of 382 similar companies in IP, with 2 staff.
Competitors Ipswich
-
3. VALFINSA LTD
This company ranks 408 among activities of other holding companies not elsewhere classified in Ipswich.
The class of 2020
65%
of the 10,750 companies in this sector incorporated in 2020 are still active today; 33% have since been dissolved.
A fact about the year, not a forecast for this company.