CLEAR JUNCTION HOLDING LIMITED
It is the ultimate holding company for the Clear Junction group, operating an FCA-authorised electronic money institution that provides wholesale payment infrastructure and interbank clearing services to financial institutions and digital currency businesses.
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Cash
£68m
EUR 78,151,136
-61.4% vs 2024
Net assets
£28m
EUR 32,122,801
-9.1% vs 2024
Employees
144
+3.6% vs 2024
Profit before tax
-£1.7m
EUR -2,001,612
-169.6% vs 2024
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £14,142,251 | £12,591,245 | -11% | |
| Operating profit | -£1,504,240 | -£3,684,979 | -145% | |
| Profit before tax | £2,509,503 | -£1,745,693 | -169.6% | |
| Net profit | £2,118,970 | -£1,813,463 | -185.6% | |
| Cash | £176,451,823 | £68,159,023 | -61.4% | |
| Total assets less current liabilities | £31,411,789 | £28,559,254 | -9.1% | |
| Net assets | £30,826,431 | £28,015,699 | -9.1% | |
| Equity | £30,826,431 | £28,015,699 | -9.1% | |
| Average employees | 139 | 144 | +3.6% | |
| Wages | £6,182,181 | £7,318,664 | +18.4% | |
| Directors' remuneration | £11,314 | £90,902 | +703.4% |
Figures converted to GBP from EUR at 0.872 per EUR (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | -10.6% | -29.3% | |
| Net margin | 15.0% | -14.4% | |
| Return on capital employed | -4.8% | -12.9% | |
| Gearing (liabilities / total assets) | 83.1% | 63.7% | |
| Current ratio | 1.19x | 1.52x | |
| Interest cover | -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
“After reviewing the Group's forecasts and projections, which cover the 12-month period from the date of signing the financial statements, the directors have a reasonable expectation that the Group and Company have adequate resources to continue in operational existence for the foreseeable future.”
Group structure
- CLEAR JUNCTION HOLDING LIMITED · parent
- Clear Junction Limited 100%
- Clear Junction Digital Limited 100%
- CJ Technologies Limited 99.99%
- CJ Digital EU B.V. 100%
- Clear Junction Canada Ltd. 100%
- PayB SIA 100%
- First Digital Sp. Z.O.O. 100%
- CJ EU, UAB 100%
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 48 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-18 | AA | accounts | Accounts with accounts type group | |
| 2026-08-28 | CH01 | officers | Change person director company with change date | |
| 2026-08-28 | CH01 | officers | Change person director company with change date | |
| 2026-08-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-08-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-05-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- 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.