Clear Street UK Limited

Reference number: 1006193

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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

  • When clearstreet.io first appeared online, and whether it can receive email
  • What kind of line 020 3866 4399 is
  • Who else gives the postcode EC2N 2AX
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Other names (1)

If you were contacted under any of these names, it is this firm.

  • CSUK Trading name

FCA permissions and consumer protection

  • Hold or safeguard your money · Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • 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 (7 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • Dealing in investments as agent
  • Dealing in investments as principal
  • Making arrangements with a view to transactions in investments
  • Safeguarding and administration of assets (without arranging)

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.

Companies House record

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

Company number
15000549
Company status
Active
Company type
Private limited company
Incorporated
13 July 2023 (3 years old)
Registered office
1 Bartholomew Lane, 2nd Floor, London, EC2N 2AX, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Chris Pento Director Sep 1966 13 Jul 2023 1 other company
Carlos Fernandez Director Apr 1975 21 Feb 2024 2 other companies
Tracy Anne Mills Director Nov 1970 7 Nov 2024 None
Alex Lawton Director Feb 1974 30 Apr 2026 2 other companies
VISTRA COSEC LIMITED Corporate secretary Not published 13 Jul 2023 –

Other companies run by these 4 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 4 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 2 companies these 4 directors run together
  • All 5 people who have ever been directors, with their dates
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Key dates in its history

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

Key events (5) All events (13)

2024

17 October 2024

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

2023

13 July 2023

  • Incorporated at Companies House
  • Clear Street Holdings LLC gave up control
  • Clear Street Holdings LLC took control (75–100% of shares)

Companies House

In the full report: all 13 events

  • All 13 events in its history (5 shown here)
  • Every director appointment and resignation: 6
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Firms like Clear Street UK

Other firms of the same type (investment platform or stockbroker), nearest first.

In London

Wise Assets UK LtdLondonAuthorisedCitigroup Global Markets LimitedLondonAuthorisedOANDA Europe LimitedLondonAuthorisedHidden Road Partners CIV UK LtdLondonAuthorisedKKR Capital Markets Partners LLPLondonAuthorisedCapital Com (UK) LimitedLondonAuthorised

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 Street UK

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
  • All 13 events in its history

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Frequently asked questions about this firm

Is Clear Street UK Limited FCA authorised?
Yes, Clear Street UK Limited (FRN 1006193) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since October 2024 and works as an investment platform or stockbroker. The FCA has placed no limits on its permissions.
What is Clear Street UK’s phone number and website?
The FCA register lists the phone number 020 3866 4399 and the website clearstreet.io for Clear Street UK. If you were given different contact details, use these to check with the firm before going any further.
Is Clear Street UK a scam or clone?
Clear Street UK is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Clear Street UK?
It is permitted to hold and control client money, which it must keep separate from its own. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Clear Street UK to the Financial Ombudsman Service, free of charge.
Who owns Clear Street UK?
Companies House lists no one with significant control of Clear Street UK now. Before that, it was controlled by Clear Street Holdings LLC.
Who runs Clear Street UK?
Companies House lists 4 directors of Clear Street UK: Chris Pento, Carlos Fernandez, Tracy Anne Mills and Alex Lawton.
How long has Clear Street UK been in business?
The company was formed on 13 July 2023, and has held its current FCA authorisation since October 2024.
Does Clear Street UK use any other names?
It trades as CSUK.

Sources and links

The full report on Clear Street UK Limited

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