Clear Treasury (UK Trading) Limited

Reference number: 708529

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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 cleartreasury.co.uk first appeared online, and whether it can receive email
  • What kind of line 020 7155 1987 is
  • Who else gives the postcode EC2M 4YJ
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Other names (2)

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

  • Clear Currency Trading name
  • Clear Payments Trading name

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 (4 permissions)
  • 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
  • 3. Executing payment transactions (no credit line)
  • 5. Issuing and/or acquiring of payment instruments.
  • 6. Money remittance.

FCA disciplinary action

Companies House record

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

Company number
09549792
Company status
Active
Company type
Private limited company
Incorporated
20 April 2015 (11 years old)
Registered office
8 Devonshire Square, London, EC2M 4YJ, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
Paul Michael Reilly Director Sep 1977 1 Oct 2018 1 other company
Jordan Matthew Tilley Director Nov 1979 1 Oct 2018 6 other companies
Denise Catherine Kehoe Director Apr 1979 13 Jun 2024 None

Other companies run by these 3 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
6
closed down
2
run together
1

In the full report: all 6 companies, named

  • What each company does, and whether it is still trading
  • Which of these 3 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 1 company these 3 directors run together
  • All 9 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 December 2025Full accountsAudited

Net assets

£987k

+111% from £469k

Cash at bank

£166k

+4.5% from £159k

Owed within a year

£656k

+22% from £536k

* Cash at bank usually includes customers’ money.

Assets and liabilities

In the full report: all 7 years of accounts

  • Every year from 2019 to 2025
  • The chart, over every year
  • Every filed figure, year by year
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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 09549792. 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 Treasury (UK Trading)’s history from the FCA register and Companies House, newest first.

Key events (13) All events (29)

2025

31 August 2025

  • Jordan Matthew Tilley no longer has significant control
  • Paul Michael Reilly no longer has significant control
  • Peter John O'Flanagan no longer has significant control

Companies House

2020

2 October 2020

  • Jordan Matthew Tilley gained significant control
  • Paul Michael Reilly gained significant control
  • Peter John O'Flanagan gained significant control

Companies House

2019

19 December 2019

  • Barry Martin O'Neill stopped being the majority owner

Companies House

2018

9 April 2018

  • Became an authorised payment institution

FCA register

2016

6 April 2016

  • Barry Martin O'Neill became the majority owner (50–75% of shares)
  • Clear Treasury Group Limited took control (75–100% of shares)

Companies House

2015

1 December 2015

  • Regulated by the FCA from this date
  • FCA imposed a requirement (Deed Poll)

FCA register

20 April 2015

  • Incorporated at Companies House

Companies House

In the full report: all 29 events

  • All 29 events in its history (13 shown here)
  • Every director appointment and resignation: 13
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Firms like Clear Treasury (UK Trading)

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

In London

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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 Treasury (UK Trading)

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

  • 6 other companies its directors have run, named
  • 3 background checks on its contact details
  • 7 years of accounts, charted
  • All 29 events in its history

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Frequently asked questions about this firm

Is Clear Treasury (UK Trading) Limited FCA authorised?
Yes, Clear Treasury (UK Trading) Limited (FRN 708529) 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 Treasury (UK Trading)’s phone number and website?
The FCA register lists the phone number 020 7155 1987 and the website cleartreasury.co.uk for Clear Treasury (UK Trading). If you were given different contact details, use these to check with the firm before going any further.
Is Clear Treasury (UK Trading) a scam or clone?
Clear Treasury (UK Trading) 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 Treasury (UK Trading)?
Its FCA permissions do not allow it to hold or control client money. 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 Treasury (UK Trading) to the Financial Ombudsman Service, free of charge.
Who owns Clear Treasury (UK Trading)?
Clear Treasury (UK Trading) is owned by Clear Treasury Group Limited, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 6 April 2016. Before that, it was controlled by Mr Peter John O'Flanagan, Mr Jordan Matthew Tilley and Mr Paul Michael Reilly.
Who runs Clear Treasury (UK Trading)?
Companies House lists 3 directors of Clear Treasury (UK Trading): Paul Michael Reilly, Jordan Matthew Tilley and Denise Catherine Kehoe.
How long has Clear Treasury (UK Trading) been in business?
The company was formed on 20 April 2015, and has held its current FCA authorisation since April 2018.
What do Clear Treasury (UK Trading)’s latest accounts show?
Its latest accounts, to 31 December 2025, show net assets of £987k (+111% from £469k) and cash at bank of £166k (+4.5% from £159k).
Does Clear Treasury (UK Trading) use any other names?
It trades as Clear Currency and Clear Payments.

Sources and links

The full report on Clear Treasury (UK Trading) Limited

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