---
title: "CLEARBANK GROUP HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3bf88356-18f9-5501-8029-79245752de5d
json: https://whiteintel.dev/api/public/dossier/3bf88356-18f9-5501-8029-79245752de5d
identifier: oo:GB-COH-14254435
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CLEARBANK GROUP HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14254435`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3bf88356-18f9-5501-8029-79245752de5d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3bf88356-18f9-5501-8029-79245752de5d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CLEARBANK GROUP HOLDINGS LIMITED** — GLEIF · `lei:213800CGCT411FDRUL56` — https://whiteintel.dev/entity/7011cc96-d550-5c4a-8c51-28222bb78f69

## Ownership & control

### Owners / controllers

- **Mr Philip Matthew House** (beneficial owner) — 100% — https://whiteintel.dev/entity/25bca494-cc54-5ab4-ab47-162d919c12b8
- **John Risley** (beneficial owner) — 50% — https://whiteintel.dev/entity/9ec46070-f1ba-56f8-8082-c93c5dc249cc
- **John Risley** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4a0244b0-8ce0-4bb8-ae0c-31879c3d1dc6
- **Mr Philip Matthew House** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/72eb1830-2f93-4d04-a41a-1e289e704a7b

### Holdings / subsidiaries

- **CLEARBANK LIMITED** (beneficial owner) — https://whiteintel.dev/entity/bf30e246-22fb-5d50-a2ec-a8d901e637d8

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14254435
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14254435

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CLEARBANK GROUP HOLDINGS LIMITED** — https://whiteintel.dev/entity/3bf88356-18f9-5501-8029-79245752de5d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLEARBANK GROUP HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/3bf88356-18f9-5501-8029-79245752de5d · Structured JSON: https://whiteintel.dev/api/public/dossier/3bf88356-18f9-5501-8029-79245752de5d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._