What Cloudpay United Kingdom say about themselves
“Global payroll, salary payments and pay-on-demand services – all delivered as managed services through a seamless, unified, global, cloud-based system.”
Cloudpay United Kingdom Limited
- Incorporated
- 11 June 1998 (28 years)
- Previously known as
- Cloudpay Limited (until 13 May 2013)Patersons HR and Payroll Solutions Limited (until 9 October 2012)Patersons Payroll Solutions Limited (until 3 December 2004)Earlier: Patersons Payroll Services Limited
- Industry
- Data processing, hosting and related activities (63110)
- Directors
- Roland Manfred Folz
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Kingsgate HouseNewbury RoadAndoverSP10 4DU
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 March 2027
- Last conf. stmt
- 11 March 2026
Charges
- Total
- 17
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 14
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 31 October 2025
American
Born February 1977 (49)
Shajahan, Shinos
Secretary · Appointed 25 July 2025
Director · Appointed 21 July 2025
British
Born December 1964 (61)
Folz, Roland Manfred, Dr.
Director · Appointed 21 July 2025
German
Born February 1964 (62)
Director · Appointed 7 June 2019
British
Born September 1980 (46)
Officer history (32 former)
31 October 2025
7 August 2025
7 August 2025
25 July 2025
Appointed Shajahan, Shinos as Secretary
21 July 2025
21 July 2025
Appointed Folz, Roland Manfred, Dr. as Director
7 November 2020
7 November 2020
7 November 2020
7 November 2020
7 June 2019
7 June 2019
7 June 2019
2 March 2018
Resigned Rook, Tony as Secretary
2 March 2018
20 July 2017
Resigned Pearson, Andrew as Secretary
20 July 2017
20 July 2017
20 July 2017
20 July 2017
Appointed Rook, Tony as Secretary
2 July 2014
2 July 2014
29 September 2011
1 August 2010
Appointed Pearson, Andrew as Secretary
31 July 2010
6 April 2010
6 April 2010
6 April 2010
6 April 2010
6 April 2010
5 May 2009
24 April 2009
2 December 2008
2 December 2008
2 December 2008
2 December 2008
27 June 2008
27 June 2008
1 April 2006
23 February 2006
23 February 2006
15 February 2005
7 June 2004
6 October 2003
6 October 2003
6 October 2003
7 July 2003
7 July 2003
7 July 2003
24 February 2003
18 February 2003
18 February 2003
18 February 2003
17 February 2003
17 February 2003
17 February 2003
24 January 2003
24 January 2003
30 November 2000
Resigned Turnbull, Susan as Director
1 January 2000
Appointed Turnbull, Susan as Director
30 November 1998
Resigned Annable, David Richard as Director
16 July 1998
Appointed Annable, David Richard as Director
11 June 1998
11 June 1998
11 June 1998
11 June 1998
11 June 1998
11 June 1998
11 June 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 04909236
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Cloudpay Technology Limited Owns 75–100% of shares
Cloudpay Treasury Services Limited Owns 75–100% of shares
Cloudpay United Kingdom Limited This company Owns 75–100% of shares
Filings 194
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2026 | Full accounts | 31 December 2025 | ||
| 27 April 2026 | Satisfaction of a charge in full | |||
| 27 April 2026 | Satisfaction of a charge in full | |||
| 11 March 2026 | Confirmation statement with no updates | 11 March 2026 | ||
| 10 November 2025 | Appointment of a director |
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