CURRENCY CLEAR LIMITED
🏛️Establishedactive
12192574 · ltd · incorporated 2019-09-06
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Sept 2025
Net worth
£4.2k
book net assets
Opportunity
77/100
Strong
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 77/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: high (81/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
4 officers (3 active, 4 linked, 4 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
6 connected companies via shared directors
63
Filing history
21 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £4,239
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£4k
↑ 2.1% YoY
Current Assets
£476
↑ 201% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-09-30 | 2024-09-30 |
|---|---|---|
| Total assets | £4.2k | £4.2k |
| Current assets | £476 | £158 |
| Net assets | £4.2k | £4.2k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 accounts
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (21 events)Click to expand
- 2026-06-23📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-06-18📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-06-09➕BRITTON, Martin James appointeddirector
- 2025-06-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-07-30📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-03-23✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2023-11-21✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2023-07-13📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2022-04-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-07-03📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-01-30📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-09-29📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-07-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-07-06➕DOBARAN, Oihane appointeddirector
- 2020-02-10➖NEU, Gerard Tilton resigneddirector
- 2020-02-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-11-08➕NEU, Gerard Tilton appointeddirector
- 2019-11-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-09-06🏢Company incorporatedAs CURRENCY CLEAR LIMITED
- 2019-09-06➕POWER, Vincent appointeddirector
- 2019-09-06📄incorporation-companyincorporation · NEWINC
Owner dependency
65/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Founder age: Director aged approximately 65 — succession pressure is live.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Vincent Power Individual · British · DOB 04/1961 · age 65 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/09/2019 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Financial services · GU postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| CORE BUSINESS FINANCE LIMITED→ 16556554 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| CORROUR LIMITED→ 08024794 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| COTTINGHAM FLETCHER & COMPANY LIMITED→ 05393696 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| COVER DIRECT LTD→ 10291957 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| COVERDALE HOMES LIMITED→ 04208213 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| CP LIQUIDITY LTD→ 16518174 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| CRANFORD MORTGAGE SERVICES LIMITED→ 14779907 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| CROMWELL FINANCIAL SERVICES LIMITED→ 16513576 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| CRUCIBLE CREATIONS LTD→ 06867727 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| CSENSE CAPITAL FS LTD→ 12080298 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| CURLEW OPPORTUNITIES LIMITED→ 10444182 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| CURZON FINANCIAL LIMITED→ 11612485 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2019-09-06
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
3 Boxgrove Road
Guildford
GU1 2LX
England
Filing status
Accounts
Next due: 2027-06-30
Last made up to: 2025-09-30
Confirmation statement
Next due: 2026-08-22
Last: 2025-08-08
Officers (3 active · 1 resigned)
BRITTON, Martin James→
Activedirector · ~48y · appointed 2025-06-09
View their other companies + combined net worth →
DOBARAN, Oihane→
Activedirector · ~48y · appointed 2020-07-06
View their other companies + combined net worth →
POWER, Vincent→
Activedirector · ~65y · appointed 2019-09-06
View their other companies + combined net worth →
NEU, Gerard Tilton→
Resigneddirector · ~55y · appointed 2019-11-08 · resigned 2020-02-10
Click a director name to see their full track record across all companies.
Recent filings (21 total)
accounts-with-accounts-type-micro-entity
accounts · AA
2026-06-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-08
accounts-with-accounts-type-micro-entity
accounts · AA
2025-06-18
appoint-person-director-company-with-name-date
officers · AP01
2025-06-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-09
accounts-with-accounts-type-micro-entity
accounts · AA
2024-07-30
certificate-change-of-name-company
change-of-name · CERTNM
2024-03-23
certificate-change-of-name-company
change-of-name · CERTNM
2023-11-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-09
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2023-07-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-15
accounts-with-accounts-type-micro-entity
accounts · AA
2022-04-29
confirmation-statement-with-updates
confirmation-statement · CS01
2021-08-09
accounts-with-accounts-type-micro-entity
accounts · AA
2021-07-03
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-01-30