Who Is ClearBank Limited?
ClearBank Limited is a UK-based cloud-first clearing bank, reshaping the banking infrastructure landscape for financial institutions across the UK and Europe.
Founded in 2015 and launched in 2017, ClearBank became the first new clearing bank in over 250 years, setting out to challenge outdated legacy systems and deliver a faster, safer, and more efficient banking experience.
Based at Borough Yards, 13 Dirty Lane, London, SE1 9PA, ClearBank enables fintechs, banks, digital asset platforms, credit unions, and non-bank financial institutions to offer real-time payments, FSCS-protected accounts, and embedded banking services through its fully regulated API-based platform.
Driven by cutting-edge technology and a commitment to innovation, ClearBank empowers its partners to grow, differentiate, and stay competitive, all while maintaining a focus on sustainability and responsible business practices.
Who Are the Key People Behind ClearBank Limited?
ClearBank Limited is steered by an experienced leadership team with expertise in banking, finance, technology, and corporate governance.
The head office is located at Borough Yards, 13 Dirty Lane, London, SE1 9PA — the registered professional address for all company officers.
Key People Behind ClearBank Limited
| Name | Role | Appointed On | Background Highlights |
| Emma Louise Wallace | CEO, Director | 25 September 2024 | Financial leader driving ClearBank’s tech-bank growth |
| Catherine Martina Doran | Director | 28 February 2020 | Irish national; seasoned director with governance expertise |
| Shonaid Christina Ross Jemmett-Page | Director | 28 July 2016 | British; corporate governance and leadership expert |
| Philip John Kenworthy | Director | 29 June 2017 | British; specialist in banking infrastructure management |
| Andrew Frederick John Neden | Director | 25 January 2024 | British; finance and risk management professional |
| Valerie Romanovskaya | Director | 25 September 2024 | British; accountant with fintech and regulatory expertise |
| Sian Woods | Secretary | 18 December 2024 | Responsible for company governance and compliance |
Together, this team drives ClearBank’s vision to transform financial services and help its partners thrive in a fast-evolving marketplace.
What Are the Capital and Turnover Details of ClearBank Limited?
ClearBank Limited is a privately owned company, registered under Company Number: 09736376 and incorporated on 17 August 2015.
While specific capital and turnover figures are not publicly available, ClearBank’s reputation as one of the UK’s fastest-growing technology firms speaks to its financial strength and robust performance.
The company consistently invests in cloud infrastructure, API development, compliance, and European expansion, supported by its active regulatory filings and operational milestones.
Key Company Facts
| Detail | Information |
| Company Status | Active |
| Company Type | Private Limited Company |
| SIC Code | 64191 – Banks |
| Last Accounts Made Up To | 31 December 2024 |
| Next Accounts Due By | 30 September 2026 |
| Last Confirmation Statement | 25 August 2024 |
| Next Confirmation Statement Due | 8 September 2025 |
These filings demonstrate ClearBank’s strong compliance and stable operating foundation, supporting its continued growth.
What Services and Features Does ClearBank Limited Offer?
ClearBank provides innovative, technology-driven services that power modern financial solutions for a diverse range of clients.
Core Services
| Service Category | Description |
| Accounts | FSCS-protected, fully regulated business accounts provided via ClearBank’s UK banking licence. |
| Clearing | Real-time payment processing through direct access to payment schemes, reducing cost and time. |
| Embedded Banking | Embedded banking services delivered via cloud-based APIs, allowing partners to focus on customer experience. |
Key Features
- Cloud-based API for seamless account management and payment clearing
- Real-time transactions and instant settlement
- Dedicated relationship managers and industry specialists
- Regulatory assurance in both the UK and Europe
- Safe and secure fund storage with the Bank of England and European Central Bank
Industries Served
- Fintech startups
- Digital asset platforms
- Traditional banks
- Non-bank financial institutions
- Credit unions and building societies
- Pre-regulated firms entering financial services
ClearBank’s client portfolio includes prominent names like Tide, TrueLayer, Allica Bank, Coinbase, Wealthify, and Raisin, showcasing its ability to support both emerging innovators and established institutions.
How Can You Contact ClearBank Limited?
ClearBank offers various contact options for general inquiries, partnerships, and client support.
ClearBank Contact Information
| Contact Type | Details |
| Head Office | Borough Yards, 13 Dirty Lane, London, SE1 9PA, UK |
| Phone | +44 20 3111 2370 |
| enquiries@clear.bank | |
| Website | www.clear.bank |
The London office serves as ClearBank’s primary operational base, with a European presence in Amsterdam at Herengracht 444. Businesses interested in collaboration can visit the website to submit inquiries or explore partnership opportunities.
Why Choose ClearBank Limited?
Choosing ClearBank Limited means partnering with a forward-thinking financial institution that combines the security of a fully regulated bank with the flexibility and speed of a technology innovator.
ClearBank’s cloud-first infrastructure offers real-time clearing, embedded banking, and FSCS-protected accounts, all designed to help fintechs, banks, digital asset platforms, and other financial institutions deliver seamless, customer-centric services.
By removing the limitations of legacy systems, ClearBank empowers its partners to innovate, scale, and differentiate in an increasingly competitive financial landscape.
Backed by dedicated relationship managers and a team of experts, ClearBank ensures clients receive tailored support that aligns with their industry and business needs.
Its commitment to sustainable growth, responsible banking, and cutting-edge technology has positioned ClearBank as a trusted partner in both the UK and Europe.
Key reasons to choose ClearBank:
- Cloud-native API infrastructure
- Real-time payments and clearing
- Strong regulatory compliance in the UK and EU
- Expert, client-focused support team
- No customer overlap or competition with partners
With ClearBank, you gain more than a service provider, you gain a committed partner in your growth journey. Together, you can shape the future of financial services with confidence and innovation.
