Cleartoken Holdings Limited

15166642

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 BOW CHURCHYARD, LONDON, EC4M 9DQ

Incorporated 26/09/2023

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Benjamin James Santos-Stephens

director · Since 26/09/2023

CEO

BRITISH · ENGLAND · Age 46

Also on 4 other boards

Ms Nicola Jane Beattie

director · Since 08/11/2023

BUSINESS EXECUTIVE

BRITISH · UNITED KINGDOM · Age 60

Also on 7 other boards

Mr Henry James Daubeney

director · Since 18/02/2025

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Mr Lucas Johannes Maria Strijers

director · Since 16/07/2025

CEO

DUTCH · UNITED ARAB EMIRATES · Age 48

Nicholas Jonnathon Marc Hutt

director · Since 26/08/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 5 other boards

Persons with Significant Control

Former PSCs

Mr Benjamin James Santos-Stephens

Ceased 16/07/2025