CLEARPAY FINANCE LIMITED

Key Data

Status

Active

Company No.

05198026

Incorporation date

05/08/2004

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/08/2004)

08/04/2026

Statement of capital following an allotment of shares on 2026-03-31

View PDF (3 pages)

12/03/2026

Director's details changed for Lee Alexandra Hatton on 2026-03-05

View PDF (2 pages)

04/03/2026

Director's details changed for Richard Bayer on 2026-03-04

View PDF (2 pages)

22/01/2026

Confirmation statement made on 2026-01-18 with updates

View PDF (4 pages)

02/12/2025

Appointment of Keith John Jones as a director on 2025-12-01

View PDF (2 pages)

17/11/2025

Appointment of Lee Alexandra Hatton as a director on 2025-11-17

View PDF (2 pages)

17/11/2025

Termination of appointment of Crissy Mouna Solh as a director on 2025-11-17

View PDF (1 pages)

23/07/2025

Statement of capital following an allotment of shares on 2025-07-23

View PDF (3 pages)

21/07/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

09/07/2025

Termination of appointment of Victoria Azalde as a director on 2025-05-26

View PDF (1 pages)

20/03/2025

Change of details for Block, Inc. as a person with significant control on 2022-02-01

View PDF (2 pages)

31/01/2025

Confirmation statement made on 2025-01-18 with updates

View PDF (4 pages)

18/11/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

02/05/2024

Change of details for Block, Inc. as a person with significant control on 2024-04-30

View PDF (2 pages)

30/04/2024

Change of details for Block, Inc. as a person with significant control on 2024-04-23

View PDF (2 pages)

18/01/2024

Confirmation statement made on 2024-01-18 with updates

View PDF (4 pages)

16/12/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/12/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

28/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/04/2023

Register inspection address has been changed from 2 Temple Back East Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ

View PDF (1 pages)

06/03/2023

Termination of appointment of Sejal Norda as a director on 2023-03-03

View PDF (1 pages)

01/02/2023

Confirmation statement made on 2023-01-18 with updates

View PDF (5 pages)

15/12/2022

Appointment of Crissy Mouna Solh as a director on 2022-12-13

View PDF (2 pages)

20/10/2022

Termination of appointment of Sam Oliver Ellis as a director on 2022-09-30

View PDF (1 pages)

05/10/2022

Director's details changed for Mr Richard Bayer on 2022-09-30

View PDF (2 pages)

26/09/2022

Termination of appointment of Daniel Doherty as a director on 2022-09-02

View PDF (1 pages)

26/09/2022

Appointment of Sejal Norda as a director on 2022-09-22

View PDF (2 pages)

09/08/2022

Register(s) moved to registered inspection location 2 Temple Back East Temple Back East Temple Quay Bristol BS1 6EG

View PDF (1 pages)

09/08/2022

Register inspection address has been changed to 2 Temple Back East Temple Back East Temple Quay Bristol BS1 6EG

View PDF (1 pages)

03/08/2022

Director's details changed for Mr Daniel Doherty on 2022-06-17

View PDF (2 pages)

01/07/2022

Registered office address changed from 22 Long Acre London WC2E 9LY England to 101 New Cavendish Street London W1W 6XH on 2022-07-01

View PDF (1 pages)

04/03/2022

Current accounting period extended from 2022-06-30 to 2022-12-31

View PDF (1 pages)

13/02/2022

Cessation of Afterpay Limited as a person with significant control on 2022-02-01

View PDF (1 pages)

13/02/2022

Notification of Block, Inc. as a person with significant control on 2022-02-01

View PDF (2 pages)

11/02/2022

Resolutions

View PDF (3 pages)

11/02/2022

Resolutions

View PDF (6 pages)

11/02/2022

Memorandum and Articles of Association

View PDF (19 pages)

11/02/2022

Change of share class name or designation

View PDF (2 pages)

09/02/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

01/02/2022

Termination of appointment of Anthony Mathew Eisen as a director on 2022-02-01

View PDF (1 pages)

01/02/2022

Termination of appointment of Rebecca Lynne Lowde as a director on 2022-02-01

View PDF (1 pages)

01/02/2022

Termination of appointment of Natale Ronald Montarello as a director on 2022-01-14

View PDF (1 pages)

01/02/2022

Appointment of Mr Richard Bayer as a director on 2022-02-01

View PDF (2 pages)

25/01/2022

Full accounts made up to 2021-06-30

View PDF (26 pages)

18/01/2022

Confirmation statement made on 2022-01-18 with updates

View PDF (4 pages)

07/09/2021

Confirmation statement made on 2021-09-02 with updates

View PDF (4 pages)

16/04/2021

Appointment of Daniel Doherty as a director on 2021-04-12

View PDF (2 pages)

16/04/2021

Termination of appointment of Nick Molnar as a director on 2021-04-12

View PDF (1 pages)

16/04/2021

Appointment of Sam Ellis as a director on 2021-04-12

View PDF (2 pages)

16/04/2021

Appointment of Rebecca Lynne Lowde as a director on 2021-04-12

View PDF (2 pages)

08/04/2021

Registered office address changed from 125 Kingsway London WC2B 6NH England to 22 Long Acre London WC2E 9LY on 2021-04-08

View PDF (1 pages)

08/04/2021

Termination of appointment of Carl Scheible as a director on 2021-03-31

View PDF (1 pages)

17/03/2021

Full accounts made up to 2020-06-30

View PDF (25 pages)

01/03/2021

Registration of charge 051980260002, created on 2021-02-24

View PDF (27 pages)

01/03/2021

Registration of charge 051980260001, created on 2021-02-24

View PDF (26 pages)

04/12/2020

Termination of appointment of Barry Odes as a director on 2020-12-03

View PDF (1 pages)

23/09/2020

Confirmation statement made on 2020-09-02 with no updates

View PDF (3 pages)

22/09/2020

Change of details for Afterpay Touch Group Limited as a person with significant control on 2019-11-27

View PDF (2 pages)

24/06/2020

Full accounts made up to 2019-06-30

View PDF (19 pages)

04/05/2020

Registered office address changed from Spaces Suite 226 Peter House Oxford Street Manchester M1 5AN England to Clearpay Finance Limited 125 Kingsway London WC2B 6NH on 2020-05-04

View PDF (1 pages)

20/01/2020

Director's details changed for Mr Nick Molnar on 2020-01-20

View PDF (2 pages)

19/11/2019

Appointment of Barry Odes as a director on 2019-11-15

View PDF (2 pages)

21/10/2019

Termination of appointment of David Hancock as a director on 2019-10-08

View PDF (1 pages)

06/09/2019

Confirmation statement made on 2019-09-02 with no updates

View PDF (3 pages)

16/07/2019

Termination of appointment of Barry Odes as a director on 2019-06-29

View PDF (1 pages)

16/07/2019

Appointment of Mr Carl Scheible as a director on 2019-06-29

View PDF (2 pages)

15/01/2019

Full accounts made up to 2018-06-30

View PDF (15 pages)

10/12/2018

Registered office address changed from 7th Floor Oakland House Talbot Road Old Trafford Manchester M16 0PQ England to Spaces Suite 226 Peter House Oxford Street Manchester M1 5AN on 2018-12-10

View PDF (1 pages)

23/11/2018

Registered office address changed from Spaces Suite 226 Peter House Oxford Street Manchester M1 5AN England to 7th Floor Oakland House Talbot Road Old Trafford Manchester M16 0PQ on 2018-11-23

View PDF (1 pages)

23/11/2018

Registered office address changed from 7th Floor Oakland House Talbot Road Old Trafford Manchester M16 0PQ to Spaces Suite 226 Peter House Oxford Street Manchester M1 5AN on 2018-11-23

View PDF (1 pages)

27/09/2018

Change of share class name or designation

View PDF (2 pages)

19/09/2018

Sub-division of shares on 2018-08-21

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19/09/2018

Statement of capital following an allotment of shares on 2018-08-23

View PDF (3 pages)

08/09/2018

Confirmation statement made on 2018-09-02 with updates

View PDF (5 pages)

05/09/2018

Resolutions

View PDF (22 pages)

31/08/2018

Notification of Afterpay Touch Group Limited as a person with significant control on 2018-08-23

View PDF (2 pages)

31/08/2018

Cessation of Thinksmart Europe Limited as a person with significant control on 2018-08-23

View PDF (1 pages)

28/08/2018

Appointment of Mr David Hancock as a director on 2018-08-23

View PDF (2 pages)

28/08/2018

Appointment of Mr Anthony Eisen as a director on 2018-08-23

View PDF (2 pages)

28/08/2018

Appointment of Mr Nick Molnar as a director on 2018-08-23

View PDF (2 pages)

28/08/2018

Appointment of Mr Barry Odes as a director on 2018-08-23

View PDF (2 pages)

23/08/2018

Termination of appointment of Gary Robert Halton as a secretary on 2018-08-23

View PDF (1 pages)

23/08/2018

Termination of appointment of Gary Robert Halton as a director on 2018-08-23

View PDF (1 pages)

04/07/2018

Second filing for the appointment of Natale Montarello as a director

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11/06/2018

Appointment of Mr Natale Ronald Montarello as a director on 2016-06-11

View PDF (3 pages)

05/03/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

04/01/2018

Termination of appointment of Gerald Michael Grimes as a director on 2018-01-03

View PDF (1 pages)

07/11/2017

Resolutions

View PDF (3 pages)

05/09/2017

Confirmation statement made on 2017-09-02 with no updates

View PDF (3 pages)

18/07/2017

Termination of appointment of Natale Ronald Montarello as a director on 2017-07-18

View PDF (1 pages)

18/07/2017

Appointment of Mr Gary Robert Halton as a director on 2017-07-18

View PDF (2 pages)

06/07/2017

Appointment of Mr Gerald Michael Grimes as a director on 2017-07-06

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06/07/2017

Termination of appointment of Keith John Jones as a director on 2017-07-01

View PDF (1 pages)

17/03/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

13/09/2016

Confirmation statement made on 2016-09-02 with updates

View PDF (5 pages)

18/03/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

22/09/2015

Annual return made up to 2015-09-02 with full list of shareholders

View PDF (4 pages)

20/03/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

23/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

23/09/2014

Annual return made up to 2014-09-02 with full list of shareholders

View PDF (4 pages)

25/06/2014

Current accounting period shortened from 2014-12-31 to 2014-06-30

View PDF (1 pages)

04/04/2014

Appointment of Mr Gary Robert Halton as a director

View PDF (2 pages)

04/04/2014

Appointment of Mr Keith John Jones as a director

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04/04/2014

Termination of appointment of Gary Halton as a director

View PDF (1 pages)

04/04/2014

Termination of appointment of Anthony Baum as a director

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02/01/2014

Termination of appointment of Alistair Stevens as a director

View PDF (1 pages)

16/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

16/09/2013

Annual return made up to 2013-09-02 with full list of shareholders

View PDF (4 pages)

16/07/2013

Termination of appointment of Steven Penglis as a director

View PDF (1 pages)

16/07/2013

Director's details changed for Mr Natale Ronald Montarello on 2013-07-16

View PDF (2 pages)

16/07/2013

Appointment of Mr Alistair Stevens as a director

View PDF (2 pages)

16/07/2013

Appointment of Mr Gary Robert Halton as a secretary

View PDF (1 pages)

16/07/2013

Appointment of Mr Anthony Baum as a director

View PDF (2 pages)

07/09/2012

Accounts for a dormant company made up to 2011-12-31

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07/09/2012

Annual return made up to 2012-09-02 with full list of shareholders

View PDF (4 pages)

12/09/2011

Annual return made up to 2011-09-02 with full list of shareholders

View PDF (4 pages)

12/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

29/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

28/09/2010

Annual return made up to 2010-09-02 with full list of shareholders

View PDF (4 pages)

29/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

15/09/2009

Return made up to 02/09/09; full list of members

View PDF (3 pages)

19/09/2008

Return made up to 02/09/08; full list of members

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04/09/2008

Accounts for a dormant company made up to 2007-12-31

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10/06/2008

Appointment terminated secretary dwf secretarial services LIMITED

View PDF (1 pages)

04/06/2008

Registered office changed on 04/06/2008 from c/o dwf centurion house 129 deansgate manchester greater manchester M3 3AA

View PDF (1 pages)

07/11/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (3 pages)

27/09/2007

Return made up to 02/09/07; full list of members

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05/09/2006

Return made up to 02/09/06; full list of members

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13/04/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (3 pages)

08/09/2005

Return made up to 02/09/05; full list of members

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10/05/2005

Accounting reference date extended from 31/08/05 to 31/12/05

View PDF (1 pages)

10/05/2005

Registered office changed on 10/05/05 from: 7TH floor oakland house talbot road old trafford manchester M16 0PQ

View PDF (1 pages)

17/12/2004

Registered office changed on 17/12/04 from: c - dwf centurion house 129 deansgate manchester lancashire M3 3AA

View PDF (2 pages)

24/09/2004

Director resigned

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24/09/2004

New secretary appointed

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24/09/2004

Secretary resigned

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24/09/2004

New director appointed

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24/09/2004

New director appointed

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24/09/2004

Registered office changed on 24/09/04 from: 312B high street orpington kent BR6 0NG

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05/08/2004

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Norda, Sejal	Director	22/09/2022 - 03/03/2023	6
Jones, Keith John	Director	01/12/2025 - Present	22
Bayer, Richard	Director	01/02/2022 - Present	6
Solh, Crissy Mouna	Director	13/12/2022 - 17/11/2025	1
Azalde, Victoria	Director	28/02/2023 - 26/05/2025	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CLEARPAY FINANCE LIMITED

CLEARPAY FINANCE LIMITED is an(a) Active company incorporated on 05/08/2004 with the registered office located at 101 New Cavendish Street, London W1W 6XH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLEARPAY FINANCE LIMITED?

CLEARPAY FINANCE LIMITED is currently Active. It was registered on 05/08/2004 .

Where is CLEARPAY FINANCE LIMITED located?

CLEARPAY FINANCE LIMITED is registered at 101 New Cavendish Street, London W1W 6XH.

What does CLEARPAY FINANCE LIMITED do?

CLEARPAY FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CLEARPAY FINANCE LIMITED?

The latest filing was on 08/04/2026: Statement of capital following an allotment of shares on 2026-03-31.