Clear Currency: company and regulatory profile
What to confirm before sending with Clear Currency
These questions connect the source material below to your particular transfer. A quotation records what the provider published; it does not confirm your eligibility or that the conditions apply to your payment. Missing evidence describes our collection, not the provider’s capabilities.
- Does the broker support this route for a UK personal or business customer?
- Read the provider's statement: where it sends money
- How is the recipient paid, and can intermediary charges reduce the payout?
- Read the provider's statement: how recipients are paid
- What is the total you pay, the recipient payout and the expiry time of the quote?
- No source quotation on this topic has been collected for this profile.
- What minimum amount, funding deadline and source-of-funds documents apply?
- No source quotation on this topic has been collected for this profile.
- When will cleared funds be sent and when does the recipient bank expect them?
- Read the provider's statement: how long transfers take
- Which entity contracts with you and how does it describe protection of your funds?
- Read the provider's statement: how customer money is protected
- Which identity, address and source-of-funds documents will you need for this transfer?
- No source quotation on this topic has been collected for this profile.
Check the firm on the FCA Register · Check the cost of a quote you already have
What Clear Currency says about its regulation
Source: www.clearcurrency.co.uk (Clear Currency's own website) · Fetched 26 October 2026 · quoted word for word · How we collect this
© 2026 Clear Treasury (Clear Treasury (UK Trading) Ltd) is a limited company registered in England and Wales under number 09549792 with registered office: 8 Devonshire Square, London EC2M 4YJ.
Clear Treasury (UK Trading) Ltd is authorised by the Financial Conduct Authority (Firm Reference Number 708529) under the Payment Service Regulations 2009 for the provision of payment services.
© 2026 © 2026 Clear Treasury (Clear Treasury (UK Trading) Ltd) is a limited company registered in England and Wales under number 09549792 with registered office: 8 Devonshire Square, London EC2M 4YJ.
From /reasons-for-international-money-transfer/medical-treatment
What Clear Currency says about its service
Source: clearcurrency.co.uk (Clear Currency's own website) · Fetched 26 October 2026 · sentences quoted word for word · How we collect this
Where it sends money
Source context: Hassle-Free International Money Transfer with Clear Currency — Send Money Abroad
Make quick and secure currency transfers in 35 currencies that can be sent to 130+ countries.
From homepage
- Headline coverage: country and currency counts do not confirm a particular UK-origin route.
Source context: Send Money Abroad in Minutes — Send money to countries all over the world
If you’re looking for how to send money abroad, we support currency transfers in 35 currencies that can be sent to 130+ countries.
From /send-money-abroad
- Headline coverage: country and currency counts do not confirm a particular UK-origin route.
How recipients are paid
Source context: Send Money Abroad in Minutes
All the steps from getting the rate to committing the funds and transfer payment to get released into the UK bank account in a simple and hassle free manner. "
From /send-money-abroad
Source context: Send money to/from Australia — How to send money to or from Australia in 3 easy steps? — 3. Transfer funds
Your transfer will then take between 2 to 3 working days to the Australian bank account.
Source context: Send money to/from Australia
All the steps from getting the rate to committing the funds and transfer payment to get released into the UK bank account in a simple and hassle free manner. "
How long transfers take
Source context: Send money to/from Portugal — How to send money to or from Portugal in 3 easy steps? — 3. Transfer funds
Your transfer will then take up to 1 working day to or from the Italian bank account.
Source context: Send money to/from Spain — How to send money to or from Spain in 3 easy steps? — 3. Transfer funds
Your transfer will then take up to 1 working day to or from the Spanish bank account.
How customer money is protected
Source context: Send Money Abroad in Minutes
We safeguard your funds and update you every step of an international money transfer, so you can keep track of your currency.
From /send-money-abroad
Companies House record
Source: Companies House · Fetched 26 October 2026 · values copied as returned · How we collect this
- Registered name
- CLEAR TREASURY (UK TRADING) LIMITED
- Company number
- 09549792
- Company status
- active
- Incorporated
- 20 April 2015
- Registered office
- 8 Devonshire Square, London, EC2M 4YJ, England
- SIC codes
- 64999
- Latest accounts made up to
- 31 December 2025
- Next accounts due
- 30 September 2027
- Accounts overdue (as recorded by Companies House)
- No
Persons with significant control
- Clear Treasury Group Limitedownership of shares 75 to 100 percent; voting rights 75 to 100 percent; right to appoint and remove directors · notified 6 April 2016
How this company was identified: The provider's own website names this company as the one behind the brand (for example "a trading name of" or "provided by"), and it is the only active company with that exact name. Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House. Names are shown as published on the public register; see our privacy notice.
Ownership, accounts and filings
Source: Companies House · Fetched 26 October 2026 · values copied as filed · How we collect this
Who owns the company
- Owner of the company behind Clear CurrencyClear Treasury Group Limited · registered in United Kingdomownership of shares 75 to 100 percent; voting rights 75 to 100 percent; right to appoint and remove directorsAs recorded at Companies House
- Which is owned byClear Treasury Holdings Limited · registered in Englandownership of shares 75 to 100 percent; voting rights 75 to 100 percentAs recorded at Companies House
- Which is owned byTofr Holdings Limited · registered in Englandownership of shares 75 to 100 percent; voting rights 75 to 100 percent; right to appoint and remove directorsAs recorded at Companies House
Corporate owners recorded as persons with significant control, copied as Companies House records them and followed up the chain only while each is a single owner registered there under the same name. Individuals are not shown.
Figures from the latest accounts
- Net assets
- £986,539period ending 31 December 2025
- Cash at bank and in hand
- £166,245period ending 31 December 2025
Read from the tagged accounts filed on 30 September 2026, made up to 31 December 2025. A negative figure is a loss. See the filing.
Registered charges
1 registered, of which 0 satisfied and 1 not recorded as satisfied. See the charges
A charge is security a company gives a lender, such as a debenture or mortgage.
Filing timeline (30 most recent filings shown)
- 30 September 2026Accounts filed, made up to 2025-12-31
- 22 September 2026Registered office address changed
- 25 June 2026Registered office address changed
- 15 April 2026Confirmation statement filed
- 30 September 2025Accounts filed, made up to 2024-12-31
- 22 April 2025Confirmation statement filed
- 24 June 2024Accounts filed, made up to 2023-12-31
- 24 April 2024Confirmation statement filed
- 27 July 2023Accounts filed, made up to 2022-12-31
- 21 April 2023Confirmation statement filed
- 21 April 2023Registered office address changed
- 23 February 2023Resolution filed
- 23 February 2023Company incorporated
- 20 February 2023Charge registered or updated
- 26 September 2022Accounts filed, made up to 2021-12-31
- 14 July 2022Registered office address changed
- 13 April 2022Confirmation statement filed
- 30 September 2021Accounts filed, made up to 2020-12-31
- 21 April 2021Confirmation statement filed
- 20 April 2021Registered office address changed
- 17 December 2020Registered office address changed
- 25 November 2020Accounts filed, made up to 2019-12-31
- 28 April 2020Confirmation statement filed
- 17 April 2020Registered office address changed
- 4 January 2020Share capital filing
- 3 January 2020Resolution filed
- 11 November 2019Accounts filed, made up to 2017-12-31
- 4 October 2019Accounts filed, made up to 2018-12-31
- 29 April 2019Confirmation statement filed
- 5 September 2018Accounts filed, made up to 2016-12-31
Contains public sector information licensed under the Open Government Licence v3.0, source Companies House.
Complaints to the Financial Ombudsman Service
Source: Financial Ombudsman Service, half-yearly business complaints data · Fetched 26 October 2026 · figures copied as published · How we collect this
CLEAR TREASURY (UK TRADING) LIMITED does not appear in the Ombudsman’s published data for H1 2026 or H2 2025. The Ombudsman publishes figures only for businesses with at least 30 new and 30 resolved complaints in the six months.
“Upheld” means the Ombudsman decided in the consumer’s favour. A business is linked to a provider only when the Ombudsman publishes it under exactly the registered company name we hold from Companies House. Contains public sector information licensed under the Open Government Licence v3.0. Source: Financial Ombudsman Service, business complaints data H1 2026.
Data coverage
This profile is compiled automatically. Each item appears only once it has been collected from the stated source, and carries the date it was fetched. FCA status, restrictions and agents are available through the live register lookup; they are not imported into profiles. Missing service information describes a gap in our collection.
Show every item and its source (12 of 15 profile fields have source material)
Identity
- Registered company name
- Source material collected · Companies HouseCopied from the source by software
- FCA number, as stated by the provider
- Source material collected · Provider websiteQuoted word for word, with a link to the source
- Company number, incorporation date, registered office
- Source material collected · Companies HouseCopied from the source by software
- Persons with significant control
- Source material collected · Companies HouseCopied from the source by software
Regulation
- Provider's regulatory statement
- Source material collected · Provider websiteQuoted word for word, with a link to the source
- Status, restrictions and requirements
- Live lookup only · FCA RegisterQuoted word for word, with a link to the source
- Registered agents (count)
- Live lookup only · FCA RegisterCopied from the source by software
- How customer money is safeguarded
- Source material collected · Provider terms and conditionsQuoted word for word, with a link to the source
Financial health
- Latest accounts date, overdue accounts flag
- Source material collected · Companies HouseCopied from the source by software
- Revenue and profit (where filed)
- Source material collected · Filed accounts at Companies HouseCopied from the source by software
Complaints
- Complaint volumes and uphold rate (where published)
- Source material collected · Financial Ombudsman ServiceCopied from the source by software
Product
- Countries and currencies served
- Source material collected · Provider websiteExtracted by software, shown with the exact wording it came from
- Service availability
- No source material collected · Provider websiteExtracted by software, shown with the exact wording it came from
- Delivery times and payment cut-offs
- Source material collected · Provider websiteExtracted by software, shown with the exact wording it came from
- Payout methods (bank, cash pickup, mobile wallet)
- Source material collected · Provider websiteExtracted by software, shown with the exact wording it came from
- Fees, limits, minimums
- No source material collected · Provider websiteExtracted by software, shown with the exact wording it came from
- ID documents required
- No source material collected · Provider websiteExtracted by software, shown with the exact wording it came from
We do not test providers or rate them. This profile shows no exchange rates, and says nothing about Clear Currency that its public records and its own website do not.
About this profile
Compiled automatically by IMTUK from the sources shown on this page. Site owner: Matt Woodley. Provider quotations are their own claims; collection and classification are not independent verification of the service.
Listing is free and no provider can pay for its data fields or position. Methodology · How we get paid · Report an error · Are you Clear Currency?