CLEARACCEPT OPERATIONS LTD

Overview

Company Name	CLEARACCEPT OPERATIONS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	12373934
Jurisdiction	England/Wales
Date of Creation	Dec 20, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CLEARACCEPT OPERATIONS LTD?

Other information service activities n.e.c. (63990) / Information and communication

Where is CLEARACCEPT OPERATIONS LTD located?

Registered Office Address	107 Cheapside EC2V 6DN London England
Undeliverable Registered Office Address	No

What are the latest accounts for CLEARACCEPT OPERATIONS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CLEARACCEPT OPERATIONS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 19, 2025
Next Confirmation Statement Due	Jan 02, 2026
Next Confirmation Statement Made Up To	Dec 19, 2024
Overdue	No

What are the latest filings for CLEARACCEPT OPERATIONS LTD?

Filings
Date	Description	Document	Type
Jul 15, 2025	Appointment of Mr Sacha Bielawski as a director on Jul 15, 2025	2 pages	AP01

Jul 15, 2025	Termination of appointment of Mark Grafton as a director on Jul 14, 2025	1 pages	TM01

Jan 06, 2025	Confirmation statement made on Dec 19, 2024 with no updates	3 pages	CS01

Oct 08, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	10 pages	AA

Oct 08, 2024	legacy	46 pages	PARENT_ACC

Oct 08, 2024	legacy	3 pages	GUARANTEE2

Oct 08, 2024	legacy	1 pages	AGREEMENT2

Jan 24, 2024	Confirmation statement made on Dec 19, 2023 with no updates	3 pages	CS01

Oct 24, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	8 pages	AA

Oct 24, 2023	legacy	50 pages	PARENT_ACC

Oct 24, 2023	legacy	1 pages	AGREEMENT2

Oct 24, 2023	legacy	3 pages	GUARANTEE2

Mar 21, 2023	Director's details changed for Mr Mark Grafton on Feb 20, 2023	2 pages	CH01

Mar 21, 2023	Appointment of Mr Mark Grafton as a director on Feb 20, 2023	2 pages	AP01

Jan 16, 2023	Registered office address changed from 10 - 12 Eastcheap First Floor London EC3M 1AJ United Kingdom to 107 Cheapside London EC2V 6DN on Jan 16, 2023	1 pages	AD01

Jan 05, 2023	Termination of appointment of Jonathan Tiverton Brown as a director on Dec 31, 2022	1 pages	TM01

Dec 21, 2022	Confirmation statement made on Dec 19, 2022 with no updates	3 pages	CS01

Nov 22, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	8 pages	AA

Nov 22, 2022	legacy	47 pages	PARENT_ACC

Oct 06, 2022	Registration of charge 123739340003, created on Sep 30, 2022	48 pages	MR01

Sep 27, 2022	legacy	1 pages	AGREEMENT2

Sep 27, 2022	legacy	3 pages	GUARANTEE2

Jul 26, 2022	Satisfaction of charge 123739340001 in full	1 pages	MR04

Jul 26, 2022	Satisfaction of charge 123739340002 in full	1 pages	MR04

Jan 20, 2022	Amended audit exemption subsidiary accounts made up to Dec 31, 2020	7 pages	AAMD

View All Filings

Who are the officers of CLEARACCEPT OPERATIONS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BIELAWSKI, Sacha Cheapside EC2V 6DN London 107 England	Jul 15, 2025		Director	Cheapside EC2V 6DN London 107 England	England	French	1978-4	Chief Financial Officer	338047760001
GODLEY, Andrew Cheapside EC2V 6DN London 107 England	Nov 02, 2020		Director	Cheapside EC2V 6DN London 107 England	United Kingdom	British	1979-3	Head Of Finance, Risk & Compliance	276273730002
ROBERTS, Mark Andrew Cheapside EC2V 6DN London 107 England	Feb 01, 2021		Director	Cheapside EC2V 6DN London 107 England	England	British	1973-3	Director	279659150001
FERNANDES, Rob First Floor EC3M 1AJ London 10 - 12 Eastcheap United Kingdom	Dec 20, 2019	Feb 01, 2021	Director	First Floor EC3M 1AJ London 10 - 12 Eastcheap United Kingdom	United Kingdom	British	1977-10	Chief Product Officer	265529040001
GRAFTON, Mark Cheapside EC2V 6DN London Clearcourse, 107 Cheapside England	Feb 20, 2023	Jul 14, 2025	Director	Cheapside EC2V 6DN London Clearcourse, 107 Cheapside England	England	British	1975-1	Chief Financial Officer	306963550002
ROWE, Joshua Barrett First Floor EC3M 1AJ London 10 - 12 Eastcheap United Kingdom	Dec 20, 2019	May 11, 2020	Director	First Floor EC3M 1AJ London 10 - 12 Eastcheap United Kingdom	England	British	1976-7	Head Of Mergers & Acquisitions	264371500002
TIVERTON BROWN, Jonathan James First Floor EC3M 1AJ London 10 - 12 Eastcheap United Kingdom	Feb 11, 2020	Dec 31, 2022	Director	First Floor EC3M 1AJ London 10 - 12 Eastcheap United Kingdom	England	British	1974-7	Chief Financial Officer	267303690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLEARACCEPT OPERATIONS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Clearcourse Payments Holdco Ltd

Dec 20, 2019

EC3M 1AJ London

10-12 Eastcheap First Floor

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	United Kingdom
Registration Number	12331935

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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