Cloudpay Holdings Limited

Active04909236 Private limited company
Incorporated
23 September 2003 (23 years)
Previously known as
Woodford Technology Limited (until 22 October 2012)
Finalbid Limited (until 14 October 2003)
Industry
Activities of head offices (70100)
Directors
Owned by
Cloudpay, Inc.
Accounts type
Group
Region
South East
Address
Kingsgate House
Newbury Road
Andover
SP10 4DU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
16
Outstanding
4
Part satisfied
0
Satisfied
12

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2025
Also at Cloudpay United Kingdom Limited, Cloudpay Technology Limited, Cloudpay Treasury Services Limited · more companies
American
Born February 1977 (49)
Shajahan, Shinos, Mr.
Secretary · Appointed 25 July 2025
Director · Appointed 25 July 2025
Also at Cloudpay United Kingdom Limited, Cloudpay Technology Limited, Cloudpay Treasury Services Limited
British
Born December 1964 (61)
Director · Appointed 25 July 2025
Also at Cloudpay Technology Limited
German
Born February 1964 (62)
Director · Appointed 7 June 2019
Also at Cloudpay United Kingdom Limited, Cloudpay Technology Limited
British
Born September 1980 (46)
Officer history (22 former)
31 October 2025
Appointed Raswant, Rahul, Mr. as Director
7 August 2025
Resigned Thomson, Andrew James Edward as Director
7 August 2025
Resigned White, Charlotte Jane as Director
25 July 2025
Appointed Shajahan, Shinos, Mr. as Secretary
25 July 2025
Appointed Daniel, Leon Roger as Director
25 July 2025
Appointed Folz, Roland Manfred, Dr. as Director
7 November 2020
Resigned Wilson, Mark Geoffrey as Director
7 November 2020
Appointed Thomson, Andrew James Edward as Director
7 November 2020
Appointed White, Charlotte Jane as Director
7 November 2020
Resigned Pearson, Andrew as Director
7 June 2019
Resigned Leese, David John as Director
7 June 2019
Appointed Wilson, Mark Geoffrey as Director
7 June 2019
Appointed Pearce, John Brian as Director
2 March 2018
Resigned Rook, Tony as Secretary
2 March 2018
Resigned Rook, Tony as Director
20 July 2017
Resigned Pearson, Andrew as Secretary
20 July 2017
Appointed Leese, David John as Director
20 July 2017
Resigned Bartlett, Paul as Director
20 July 2017
Appointed Rook, Tony as Director
20 July 2017
Appointed Rook, Tony as Secretary
29 April 2013
Resigned Wack, Patrick as Director
20 February 2013
Resigned Keil, Carl as Director
29 September 2011
Appointed Pearson, Andrew as Director
1 August 2010
Appointed Pearson, Andrew as Secretary
31 July 2010
Resigned Paterson, Philip Henry Cameron as Secretary
6 April 2010
Resigned Paterson, Karen Patricia as Director
6 April 2010
Appointed Wack, Patrick as Director
6 April 2010
Appointed Bartlett, Paul as Director
6 April 2010
Resigned Hollis, John as Director
6 April 2010
Appointed Keil, Carl as Director
5 May 2009
Appointed Hollis, John as Director
24 April 2009
Resigned Quail, Crispin Francis as Director
2 December 2008
Resigned Cotgrove, Peter Leonard George as Director
2 December 2008
Resigned Cooke, Ian Francis as Director
2 December 2008
Resigned Barnes, Edward Charles as Director
2 December 2008
Resigned Hollis, John as Director
27 June 2008
Appointed Cooke, Ian Francis as Director
27 June 2008
Appointed Quail, Crispin Francis as Director
1 April 2006
Appointed Barnes, Edward Charles as Director
30 December 2005
Resigned Numerica Secretaries Limited as Corporate Secretary
30 September 2005
Appointed Paterson, Philip Henry Cameron as Secretary
7 June 2004
Appointed Cotgrove, Peter Leonard George as Director
23 September 2003
Appointed Corporate Appointments Limited as Corporate Nominee Director
23 September 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director
23 September 2003
Appointed Numerica Secretaries Limited as Corporate Secretary
23 September 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
23 September 2003
Appointed Hollis, John as Director
23 September 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
23 September 2003
Appointed Paterson, Karen Patricia as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Cloudpay, Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Corporation
Reg. no. Federal Id Number 37-157535

Holdings 3

Companies where Cloudpay Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Satisfaction of a charge in full
27 April 2026Satisfaction of a charge in full
27 April 2026Satisfaction of a charge in full
11 March 2026Confirmation statement with no updates8 March 2026
10 November 2025Appointment of a director
Show all recent filings

Some other companies at this address

Cardew & Co. (Oxford) Limited
Cardew Holdings Limited
Chic Cane Limited
Cloudpay Technology Limited
Cloudpay Treasury Services Limited
Cloudpay United Kingdom Limited

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