CLEAR JUNCTION HOLDING LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-07 (in 1mo)
Last made up 2025-05-24
Watchouts
None on the register
Cash
£185M
EUR 212,730,318
Latest balance sheet
Net assets
£32M
EUR 37,164,345
highest in 4 filed years
Employees
139
highest in 4 filed years
Profit before tax
£3M
EUR 3,025,457
Period ending 2024-12-31
Net assets
5-year trend · vs Technology median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-12-30 | 2019-12-30 | 2020-12-30 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | £14,044,071 | £14,827,288 | |
| Operating profit | — | — | — | £150,626 | -£1,577,104 | |
| Profit before tax | — | — | — | £3,558,879 | £2,631,061 | |
| Net profit | — | £63,859 | £662,040 | £3,947,428 | £2,221,611 | |
| Cash | £66,292 | £6,617 | £10,344 | £234,496,129 | £184,998,972 | |
| Total assets less current liabilities | — | £357,799 | £1,019,839 | £29,029,980 | £32,933,258 | |
| Net assets | — | — | — | £28,332,385 | £32,319,632 | |
| Equity | — | — | £1,019,839 | £28,332,385 | £32,319,632 | |
| Average employees | — | 3 | 10 | 119 | 139 | |
| Wages | — | £0 | £0 | £5,595,107 | £6,481,640 | |
| Directors' remuneration | — | — | — | £11,493 | £11,862 |
Figures converted to GBP from EUR at 0.870 per EUR (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2018-12-30 | 2019-12-30 | 2020-12-30 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | — | 1.1% | -10.6% | |
| Net margin | — | — | — | 28.1% | 15.0% | |
| Return on capital employed | — | — | — | 0.5% | -4.8% | |
| Gearing (liabilities / total assets) | — | — | — | 88.2% | 83.1% | |
| Current ratio | — | — | — | 1.12x | 1.19x | |
| Interest cover | — | — | — | 10.25x | -32.97x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate”
Group structure
- CLEAR JUNCTION HOLDING LIMITED · parent
- Clear Junction Limited 100%
- CJ Technologies Limited 100%
- PayB SIA 100%
- First Digital Sp Z.O.O 100%
- CJ EU, UAB 100%
- Clear Junction Digital Limited 100%
- CJ Digital EU B V 100%
- Clear Junction Canada Ltd 100%
Significant events
- “2024 proved to be another challenging year for the industry with continued political and economic instability. Regulatory scrutiny and changes continued to dominate the year. Transitioning from a single licenced entity to a group with multiple live licenced entities in 2025 to launch Stablecoin products and solutions. Advances in regulation in early 2025 such as MICA roll out and GENIUS act in the US.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CAMERON, Teresa Jane | Director | 2025-10-01 | Mar 1977 | British |
| KATS, Dmitri | Director | 2016-07-07 | Jul 1975 | British |
| ROBINSON, Sam | Director | 2025-04-04 | Oct 1977 | British |
| SEGALIS, Boris | Director | 2025-04-04 | Apr 1975 | American |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Dmitri Kats | Individual | Shares 75–100%, Voting 75–100% | 2016-07-07 | Active |
Filing timeline
Last 20 of 42 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-01-20 RESOLUTIONS Resolution
- 2022-12-06 RESOLUTIONS Resolution
- 2022-12-06 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-24 | AA | accounts | Accounts with accounts type group | |
| 2025-10-15 | CH01 | officers | Change person director company with change date | |
| 2025-10-15 | CH01 | officers | Change person director company with change date | |
| 2025-10-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-04-07 | CH01 | officers | Change person director company with change date | |
| 2025-04-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-19 | AA | accounts | Accounts with accounts type group | |
| 2024-08-23 | CH01 | officers | Change person director company with change date | |
| 2024-08-23 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-06-03 | AA01 | accounts | Change account reference date company previous extended | |
| 2024-06-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-26 | AA | accounts | Accounts with accounts type group | |
| 2023-05-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-04-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-01-20 | RESOLUTIONS | resolution | Resolution | |
| 2022-12-06 | RESOLUTIONS | resolution | Resolution | |
| 2022-12-06 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.