CLEARPAY (UK) FINANCE SERVICES LIMITED

Key Data

Status

Active

Company No.

13325095

Incorporation date

09/04/2021

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 09/04/2021)

05/03/2026

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

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04/03/2026

Director's details changed for Mr Hoan Michael Hien Huynh on 2026-03-04

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17/01/2026

Compulsory strike-off action has been discontinued

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14/01/2026

Registered office address changed from PO Box 4385 13325095 - Companies House Default Address Cardiff CF14 8LH to 6th Floor One London Wall London EC2Y 5EB on 2026-01-14

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14/01/2026

Director's details changed for Mr Hoan Michael Hien Huynh on 2025-12-10

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27/12/2025

Director's details changed for Mr Richard Bayer on 2025-12-10

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09/09/2025

First Gazette notice for compulsory strike-off

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24/07/2025

Registered office address changed to PO Box 4385, 13325095 - Companies House Default Address, Cardiff, CF14 8LH on 2025-07-24

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24/07/2025

Address of officer Mr Richard Bayer changed to 13325095 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-07-24

View PDF (1 pages)

24/07/2025

Address of officer Hoan Michael Hien Huynh changed to 13325095 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-07-24

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23/07/2025

Statement by Directors

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23/07/2025

Solvency Statement dated 23/07/25

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23/07/2025

Resolutions

View PDF (1 pages)

23/07/2025

Statement of capital on 2025-07-23

View PDF (6 pages)

22/07/2025

Resolutions

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22/07/2025

Solvency Statement dated 22/07/25

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22/07/2025

Statement by Directors

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22/07/2025

Statement of capital on 2025-07-22

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21/07/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

21/07/2025

Statement of capital following an allotment of shares on 2025-07-21

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09/07/2025

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

View PDF (1 pages)

03/07/2025

Appointment of Hoan Michael Hien Huynh as a director on 2025-05-26

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24/04/2025

Confirmation statement made on 2025-04-08 with no updates

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19/03/2025

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

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18/11/2024

Full accounts made up to 2023-12-31

View PDF (17 pages)

08/05/2024

Confirmation statement made on 2024-04-08 with no updates

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03/05/2024

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

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01/05/2024

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

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27/11/2023

Full accounts made up to 2022-06-30

View PDF (17 pages)

27/11/2023

Full accounts made up to 2022-12-31

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10/10/2023

Previous accounting period shortened from 2023-06-30 to 2022-12-31

View PDF (1 pages)

05/05/2023

Full accounts made up to 2021-12-31

View PDF (18 pages)

25/04/2023

Confirmation statement made on 2023-04-08 with updates

View PDF (7 pages)

18/04/2023

Second filing of Confirmation Statement dated 2022-06-20

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18/04/2023

Statement of capital following an allotment of shares on 2022-11-08

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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)

04/04/2023

Statement of capital following an allotment of shares on 2021-11-25

View PDF (5 pages)

06/03/2023

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

View PDF (1 pages)

05/10/2022

Appointment of Mr Richard Bayer as a director on 2022-09-30

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05/10/2022

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

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26/09/2022

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

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26/09/2022

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

View PDF (1 pages)

09/08/2022

Change of details for Clearpay (International) Finance Holding Limited as a person with significant control on 2022-07-01

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 United Kingdom to 101 New Cavendish Street London W1W 6XH on 2022-07-01

View PDF (1 pages)

20/06/2022

08/04/22 Statement of Capital aud 1 08/04/22 Statement of Capital gbp 99289112 08/04/22 Statement of Capital usd 500000000

View PDF (8 pages)

28/03/2022

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

View PDF (1 pages)

08/03/2022

Previous accounting period shortened from 2022-06-30 to 2021-12-31

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)

01/02/2022

Termination of appointment of Cassandra Mansen Williams as a director on 2022-02-01

View PDF (1 pages)

09/07/2021

Statement of capital following an allotment of shares on 2021-06-30

View PDF (3 pages)

20/06/2021

Memorandum and Articles of Association

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20/06/2021

Resolutions

View PDF (1 pages)

31/05/2021

Statement of capital following an allotment of shares on 2021-05-25

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06/05/2021

Appointment of Ms Cassandra Mansen Williams as a director on 2021-05-04

View PDF (2 pages)

06/05/2021

Termination of appointment of Rebecca Lynne Lowde as a director on 2021-05-03

View PDF (1 pages)

19/04/2021

Current accounting period extended from 2022-04-30 to 2022-06-30

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13/04/2021

Director's details changed for Ms Rebecca Lynne Lowde on 2021-04-13

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09/04/2021

Incorporation

View PDF (42 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

08/04/2026

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

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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
Ellis, Sam Oliver	Director	09/04/2021 - 30/09/2022	2
Norda, Sejal	Director	22/09/2022 - 03/03/2023	6
Bayer, Richard	Director	30/09/2022 - Present	6
Lowde, Rebecca Lynne	Director	09/04/2021 - 03/05/2021	4
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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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CLEARPAY (UK) FINANCE SERVICES LIMITED

CLEARPAY (UK) FINANCE SERVICES LIMITED is an(a) Active company incorporated on 09/04/2021 with the registered office located at 6th Floor One London Wall, London EC2Y 5EB. There are currently 2 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 (UK) FINANCE SERVICES LIMITED?

CLEARPAY (UK) FINANCE SERVICES LIMITED is currently Active. It was registered on 09/04/2021 .

Where is CLEARPAY (UK) FINANCE SERVICES LIMITED located?

CLEARPAY (UK) FINANCE SERVICES LIMITED is registered at 6th Floor One London Wall, London EC2Y 5EB.

What does CLEARPAY (UK) FINANCE SERVICES LIMITED do?

CLEARPAY (UK) FINANCE SERVICES LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for CLEARPAY (UK) FINANCE SERVICES LIMITED?

The latest filing was on 05/03/2026: Director's details changed for Richard Bayer on 2026-03-04.