Clearpay (UK) Finance Services Limited

Active13325095 Private limited company
Incorporated
9 April 2021 (5 years)
Industry
Activities of financial services holding companies (64205)
Directors
Accounts type
Full
Region
Greater London
Address
6th Floor
One London Wall
London
EC2Y 5EB

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2022
American
Born August 1967 (59)
Officer history (7 former)
21 August 2026
Resigned Huynh, Hoan Michael Hien as Director
26 May 2025
Resigned Azalde, Victoria as Director
26 May 2025
Appointed Huynh, Hoan Michael Hien as Director
3 March 2023
Resigned Norda, Sejal as Director
28 February 2023
Appointed Azalde, Victoria as Director
30 September 2022
Appointed Bayer, Richard as Director
30 September 2022
Resigned Ellis, Sam Oliver as Director
22 September 2022
Appointed Norda, Sejal as Director
2 September 2022
Resigned Doherty, Daniel as Director
1 February 2022
Resigned Williams, Cassandra Mansen as Director
4 May 2021
Appointed Williams, Cassandra Mansen as Director
3 May 2021
Resigned Lowde, Rebecca Lynne as Director
9 April 2021
Appointed Lowde, Rebecca Lynne as Director
9 April 2021
Appointed Doherty, Daniel as Director
9 April 2021
Appointed Ellis, Sam Oliver as Director

Ownership 1 active

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

Corporate entity · Notified 9 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13320902
Former controllers (1)
1 February 2022
Ceased Block, Inc. — Has significant influence or control

Filings 65

DateDescriptionMade Up ToPagesPDF
4 November 2026Termination of appointment of a director
28 July 2026Full accounts31 December 2025
30 April 2026Confirmation statement with updates8 April 2026
5 March 2026Director's details changed
4 March 2026Director's details changed
Show all 65 filings

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