Clear Junction Ltd

Reference number: 900684

Instant download

Scammers have impersonated this firm. The FCA has published 1 warning naming the fake phone numbers, emails and websites they used. See the warnings →

Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks, 1 thing worth a closer look

  • When clearjunction.com first appeared online, and whether it can receive email
  • What kind of line 020 3865 4565 is
  • Whether W1G 0PW is a shared office: 50 other firms give it
Instant PDF download

Warning

Scammers have impersonated this firm

Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.

Fake email addresses (1)
  • finance.department@clearjunction.pro
The FCA warning these came from

Scammers change these details often. Always check the live FCA warning.

FCA permissions and consumer protection

  • Handle payments & transfers Funds safeguarded
    Your money must be kept in a separate safeguarded account. If the firm fails, all safeguarded funds should be returned to you. With no upper limit, unlike the capped amounts under FSCS. Safeguarding works differently from FSCS, but protects your full balance when the rules are followed correctly.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (8 permissions)
  • a) Services enabling cash placement on a payment account
  • b) Services enabling cash withdrawals from a payment account
  • c) Execution of payment transactions (not covered by a credit line)
  • d) Execution of payment transactions (covered by a credit line)
  • e) Issuing payment instruments or acquiring payment transactions
  • f) Money remittance
  • g) Execution of payment transactions via telecoms, IT system or network operator
  • h) Issuing Electronic Money

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

The clone warnings above are scammers using this firm's name, not something the firm has done.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company name
CLEAR JUNCTION LIMITED
Company number
10266827
Company status
Active
Company type
Private limited company
Incorporated
7 July 2016 (10 years old)
Registered office
167-169 Great Portland Street, London, W1W 5PF, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Dmitri Kats Director Jul 1975 7 Jul 2016 2 other companies
Teresa Jane Cameron Director Mar 1977 1 Oct 2025 2 other companies

Other companies run by these 2 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
2
still active
2
run together
2

In the full report: all 2 companies, named

  • What each company does, and whether it is still trading
  • Which of these 2 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 2 companies these 2 directors run together
  • All 4 people who have ever been directors, with their dates
Instant PDF download

Filed accounts and finances

Year to 30 December 2020Full accountsAudited

Turnover

£4.07m

+210% from £1.31m

Profit before tax

£80.4k

−74% from £315k

Total equity

£1.57m

+111% from £745k

Cash at bank

£256.0m

Up £235.6m from £20.4m

* Cash at bank usually includes customers’ money.

Turnover and profit

About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

Accounts filed at Companies House for company 10266827. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.

Key dates in its history

Clear Junction’s history from the FCA register and Companies House, newest first.

Key events (7) All events (13)

2026

17 September 2026

  • Dmitri Kats gave up control

Companies House

2021

7 October 2021

  • FCA warned the public about a scam impersonating this firm

FCA warning list

2018

19 April 2018

  • Became an authorised e-money institution

FCA register

2017

27 February 2017

  • Regulated by the FCA from this date

FCA register

2016

7 July 2016

  • Incorporated at Companies House
  • Clear Junction Holding Limited took control (75–100% of shares)
  • Dmitri Kats took control (75–100% of shares)

Companies House

In the full report: all 13 events

  • All 13 events in its history (7 shown here)
  • Every director appointment and resignation: 6
Instant PDF download

Firms like Clear Junction

Other firms of the same type (payment or money transfer firm), nearest first.

In London

Uber Payments UK LimitedLondonAuthorisedWise Payments LimitedLondonAuthorisedForisgfs UK LimitedLondonAuthorisedWepay Payments Ltd.LondonAuthorisedAirbnb Payments UK LimitedLondonAuthorisedMollie UK Ltd.LondonAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Clear Junction

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 2 other companies its directors have run, named
  • 3 background checks on its contact details, 1 flagged
  • All 13 events in its history

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is Clear Junction Ltd FCA authorised?
Yes, Clear Junction Ltd (FRN 900684) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since April 2018 and works as a payment or money transfer firm. The FCA has placed no limits on its permissions.
What is Clear Junction’s phone number and website?
The FCA register lists the phone number 020 3865 4565 and the website clearjunction.com for Clear Junction. If you were given different contact details, use these to check with the firm before going any further.
Is Clear Junction a scam or clone?
Scammers have impersonated Clear Junction: the FCA has published a warning about fake versions of it, using contact details that are not the firm's. Only trust the details the FCA register gives for Clear Junction, shown on this page.
Is my money safe with Clear Junction?
It depends on the product, but payment and e-money balances should be safeguarded in a separate account, with no upper limit on the protected amount. You can also refer complaints about Clear Junction to the Financial Ombudsman Service, free of charge.
Who owns Clear Junction?
Clear Junction is owned by Clear Junction Holding Limited, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 7 July 2016. Before that, it was controlled by Mr Dmitri Kats.
Who runs Clear Junction?
Companies House lists 2 directors of Clear Junction: Dmitri Kats and Teresa Jane Cameron.
How long has Clear Junction been in business?
The company was formed on 7 July 2016, and has held its current FCA authorisation since April 2018.
What do Clear Junction’s latest accounts show?
Its latest accounts, to 30 December 2020, show turnover of £4.07m (+210% from £1.31m) and profit before tax of £80.4k (−74% from £315k).

Sources and links

The full report on Clear Junction Ltd

£19.99 · Instant PDF download

Loading secure checkout…