Menna Overview

Here’s a quick overview of CLEARPAY FINANCE LIMITED 👀 — a London based business that started in 2004.

CLEARPAY FINANCE LIMITED

  • Company statusactive
  • Company No05198026
  • Age21 years 11 months Incorporated 5 August 2004
  • Officers3

Address

101 New Cavendish Street, London, W1W 6XH, England

CLEARPAY FINANCE LIMITED is an active company incorporated on 5 August 2004 and based in London, England. The company was registered 22 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64999 Financial intermediation not elsewhere classified

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

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Appoint Person Director Company With Name Date

7 Months Ago on 02 Dec 2025

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Appoint Person Director Company With Name Date

8 Months Ago on 17 Nov 2025

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Termination Director Company With Name Termination Date

8 Months Ago on 17 Nov 2025

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Capital Allotment Shares

1 Year Ago on 23 Jul 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 21 Jul 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 09 Jul 2025

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Change To A Person With Significant Control

1 Year Ago on 20 Mar 2025

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Confirmation Statement With Updates

1 Year Ago on 31 Jan 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 18 Nov 2024

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Change To A Person With Significant Control

2 Years Ago on 02 May 2024

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Change To A Person With Significant Control

2 Years Ago on 30 Apr 2024

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Confirmation Statement With Updates

2 Years Ago on 18 Jan 2024

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Gazette Filings Brought Up To Date

2 Years Ago on 16 Dec 2023

finance
Accounts With Accounts Type Full

2 Years Ago on 15 Dec 2023

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Gazette Notice Compulsory

2 Years Ago on 28 Nov 2023

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Change Sail Address Company With Old Address New Address

3 Years Ago on 17 Apr 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 06 Mar 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 01 Mar 2023

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Confirmation Statement With Updates

3 Years Ago on 02 Feb 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 15 Dec 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 20 Oct 2022

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Change Person Director Company With Change Date

3 Years Ago on 05 Oct 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 26 Sep 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 26 Sep 2022

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Move Registers To Sail Company With New Address

3 Years Ago on 09 Aug 2022

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BAYER, Richarddirector Aug 196701 Feb 2022
HATTON, Lee Alexandradirector Sep 197517 Nov 2025
JONES, Keith Johndirector Jul 196401 Dec 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Block, Inc. 01 Feb 2022
Afterpay Limited 23 Aug 2018
Thinksmart Europe Limited 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.