Cloudpay Treasury Services Limited

Active13236917 Private limited company
Incorporated
1 March 2021 (5 years)
Industry
Other information technology service activities (62090)
Directors
Eric George De Keizer
Accounts type
Small
Region
South East
Address
Kingsgate House
Newbury Road
Andover
SP10 4DU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

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 22 July 2025
British
Born December 1964 (61)
De Keizer, Eric George
Director · Appointed 10 January 2024
Dutch
Born September 1965 (61)
Folz, Roland Manfred, Dr.
Director · Appointed 10 August 2023
German
Born February 1964 (62)
Officer history (10 former)
31 October 2025
Appointed Raswant, Rahul, Mr. as Director
7 August 2025
Resigned White, Charlotte Jane as Director
7 August 2025
Resigned Thomson, Andrew James Edward as Director
25 July 2025
Appointed Shajahan, Shinos as Secretary
22 July 2025
Appointed Daniel, Leon Roger as Director
10 January 2024
Appointed De Keizer, Eric George as Director
31 December 2023
Resigned Viñeta, José María Elías as Director
31 December 2023
Resigned Newman, Nicholas Iain as Director
31 December 2023
Resigned Keil, Andrew James George as Director
28 December 2023
Resigned Shorthouse, Christopher Mark as Director
15 October 2023
Resigned Simon, David Scott as Director
10 August 2023
Appointed Folz, Roland Manfred, Dr. as Director
8 August 2023
Resigned Bartlett, Paul Hanson as Director
28 June 2023
Resigned Woolnough, Andrew Mark as Director
14 July 2022
Appointed Newman, Nicholas Iain as Director
14 July 2022
Appointed Keil, Andrew James George as Director
14 July 2022
Appointed Bartlett, Paul Hanson as Director
14 July 2022
Appointed Simon, David Scott as Director
14 July 2022
Appointed Woolnough, Andrew Mark as Director
14 July 2022
Appointed Viñeta, José María Elías as Director
14 July 2022
Resigned Pagliaro, Achille as Director
14 July 2022
Appointed Pagliaro, Achille as Director
14 July 2022
Appointed Shorthouse, Christopher Mark as Director
1 March 2021
Appointed Thomson, Andrew James Edward as Director
1 March 2021
Appointed White, Charlotte Jane as Director

Ownership 1 active

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

Corporate entity · Notified 1 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
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 This company Owns 75–100% of shares
Cloudpay United Kingdom Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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