- Sources fused
- 1
- Ownership hops held
- 17
An absent edge means not yet observed — never does not exist.
CLEAR FINANCIAL SOLUTIONS (UK) LTD
CLEAR FINANCIAL SOLUTIONS (UK) LTD — dissolved UK company, incorporated 2004 (oo:GB-COH-05045491). UBO chain traced 17 hops, 2 owners, 9 officers. Cited to 1…
A dissolved GB company still carrying a resolved 17-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2004-02-16
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Riverside, New Bailey Street, Salford, M3 5FS
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- CLEAR FINANCIAL SOLUTIONS (UK) LTD
None in current sources.
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on CLEAR FINANCIAL SOLUTIONS (UK) LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 05045491
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2004-02-16
- Registered office
- Riverside, New Bailey Street, Salford, M3 5FS
- SIC
- 99999
People & control
9 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- DAVIS, Christopher Anthony
- director · British · appointed 2014-09-11 · Companies House
- HUTTON, Michael John
- director · British · appointed 2020-09-25 · Companies House
- MILLS, Jonathan
- director · British · appointed 2022-01-10 · Companies House
- Moneyplus Group Limited
- corporate PSC · 75–100% shares · England · since 2017-02-16 · CH · PSC register
Also holds roles at 11 other companies- MONEYPLUS 2010 LIMITEDbeneficial owner
- BRIGHT OAK LIMITEDbeneficial owner
- MOLLYKIT LTDbeneficial owner
- FORM 10 DIRECTORS FD LTD
- corporate nominee director · appointed 2004-02-16 · resigned · Companies House
- FORM 10 SECRETARIES FD LTD
- corporate nominee secretary · appointed 2004-02-16 · resigned · Companies House
- HALL, Debbie
- director · British · appointed 2014-09-11 · resigned · Companies House
- MONTI, Alan
- secretary · appointed 2013-02-27 · resigned · Companies House
- director · British · appointed 2004-02-16 · resigned · Companies House
- MSC SECRETARY LIMITED
- corporate secretary · appointed 2004-02-16 · resigned · Companies House
9 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CLEAR FINANCIAL SOLUTIONS (UK) LTD?
- What is CLEAR FINANCIAL SOLUTIONS (UK) LTD's risk level?
- Where does CLEAR FINANCIAL SOLUTIONS (UK) LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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