---
title: "CLEAR TREASURY HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4bbf6325-b6ce-55b3-97fa-d1adc00ef439
json: https://whiteintel.dev/api/public/dossier/4bbf6325-b6ce-55b3-97fa-d1adc00ef439
identifier: oo:GB-COH-12848163
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CLEAR TREASURY HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12848163`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4bbf6325-b6ce-55b3-97fa-d1adc00ef439  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4bbf6325-b6ce-55b3-97fa-d1adc00ef439  

## Ownership & control

### Owners / controllers

- **Mr Jordan Matthew Tilley** (beneficial owner) — https://whiteintel.dev/entity/bb8cee28-44cb-52b3-9752-bc27d6449da8
- **Mr Paul Michael Reilly** (beneficial owner) — https://whiteintel.dev/entity/ec69adde-9923-5b7c-a3f5-5d39ab8258c7
- **Mr Peter John O'Flanagan** (beneficial owner) — https://whiteintel.dev/entity/ed4c37c1-2d71-59fa-bca4-c70d2607377c
- **Mr Peter John O'Flanagan** (beneficial owner) — https://whiteintel.dev/entity/19e186b3-11c5-4523-90c9-3cb1a292f75b
- **Mr Jordan Matthew Tilley** (beneficial owner) — https://whiteintel.dev/entity/751b789e-a587-4d02-ba6f-70751b3a5bc8
- **Mr Paul Michael Reilly** (beneficial owner) — https://whiteintel.dev/entity/ec5908e8-b74e-491b-b058-3879d2349b85
- **TOFR HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8fa0129b-d877-4b67-bd5c-f215cd63b5b6

### Holdings / subsidiaries

- **CLEAR TREASURY GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ba3f737e-f996-5a35-982b-a8bf2ebfe651
- **CLEAR TREASURY GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ba3f737e-f996-5a35-982b-a8bf2ebfe651

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

1. **Mr Jordan Matthew Tilley** — beneficial owner → *CLEAR TREASURY HOLDINGS LIMITED*
1. **Mr Paul Michael Reilly** — beneficial owner → *CLEAR TREASURY HOLDINGS LIMITED*
1. **Mr Peter John O'Flanagan** — beneficial owner → *CLEAR TREASURY HOLDINGS LIMITED*
1. **Mr Peter John O'Flanagan** — beneficial owner → *CLEAR TREASURY HOLDINGS LIMITED*
1. **Mr Jordan Matthew Tilley** — beneficial owner → *CLEAR TREASURY HOLDINGS LIMITED*
1. **Mr Paul Michael Reilly** — beneficial owner → *CLEAR TREASURY HOLDINGS LIMITED*
1. **TOFR HOLDINGS LIMITED** — beneficial owner 87.5% → *CLEAR TREASURY HOLDINGS LIMITED*
2. **Mr Peter John O'Flanagan** — beneficial owner 37.5% → *TOFR HOLDINGS LIMITED*
2. **Mr Paul Michael Reilly** — beneficial owner 37.5% → *TOFR HOLDINGS LIMITED*
2. **Mr Jordan Matthew Tilley** — beneficial owner 37.5% → *TOFR HOLDINGS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `12848163`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-08-31
- **Registered office:** Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, IP28 7DE
- **SIC:** 64209

### Officers

- REILLY, Paul Michael — director · Irish · appointed 2020-08-31
- TILLEY, Jordan Matthew — director · British · appointed 2020-08-31
- O'FLANAGAN, Peter John — director · Irish · appointed 2020-08-31 · resigned 2024-04-30

### Beneficial owners (Persons with Significant Control)

- [Tofr Holdings Limited](https://whiteintel.dev/entity/8fa0129b-d877-4b67-bd5c-f215cd63b5b6) — 75–100% shares · corporate PSC · England — since 2023-02-16
- Mr Peter John O'Flanagan — significant influence or control · individual PSC · England — ceased 2023-02-16
- Mr Jordan Matthew Tilley — significant influence or control · individual PSC · England — ceased 2023-02-16
- Mr Paul Michael Reilly — significant influence or control · individual PSC · England — ceased 2023-02-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12848163
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12848163

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLEAR TREASURY HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/4bbf6325-b6ce-55b3-97fa-d1adc00ef439 · Structured JSON: https://whiteintel.dev/api/public/dossier/4bbf6325-b6ce-55b3-97fa-d1adc00ef439._

_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"._