Clearpay Finance Limited
Company Profile
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MediumClearpay Finance Limited
05198026•Private Limited With Share Capital
101 New Cavendish Street, London, W1W6XH
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Incorporated
05/08/2004
Company Age
21 years
Directors
3
Employees
94
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Clearpay Finance Limited (05198026) is a private limited with share capital incorporated on 05/08/2004 (21 years old) and registered in london, W1W6XH. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Medium
Incorporated 05/08/2004
W1W6XH
94 employees
Financial Overview
Total Assets
£383.09M
Liabilities
£346.26M
Net Assets
£36.84M
Turnover
£146.75M
Cash
£38.23M
Key Metrics
94
Employees
3
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Resolution
Category:Resolution
Date:23-04-2026
Capital Allotment Shares
Category:Capital
Date:08-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2025
Capital Allotment Shares
Category:Capital
Date:23-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-11-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2022
Move Registers To Sail Company With New Address
Category:Address
Date:09-08-2022
Change Sail Address Company With New Address
Category:Address
Date:09-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2022
Resolution
Category:Resolution
Date:11-02-2022
Resolution
Category:Resolution
Date:11-02-2022
Memorandum Articles
Category:Incorporation
Date:11-02-2022
Capital Name Of Class Of Shares
Category:Capital
Date:11-02-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2018
Capital Name Of Class Of Shares
Category:Capital
Date:27-09-2018
Capital Alter Shares Subdivision
Category:Capital
Date:19-09-2018
Capital Allotment Shares
Category:Capital
Date:19-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2018
Resolution
Category:Resolution
Date:05-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-08-2018
Second Filing Of Director Appointment With Name
Category:Officers
Date:04-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2018
Resolution
Category:Resolution
Date:07-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-03-2015
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date16/07/2025
Latest Accounts31/12/2024
Trading Addresses
101 New Cavendish Street, London, W1W6XHRegistered
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