CLEARPAY (UK) FINANCE SERVICES LIMITED
Overview
| Company Name | CLEARPAY (UK) FINANCE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13325095 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLEARPAY (UK) FINANCE SERVICES LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is CLEARPAY (UK) FINANCE SERVICES LIMITED located?
| Registered Office Address | 6th Floor One London Wall EC2Y 5EB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLEARPAY (UK) FINANCE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CLEARPAY (UK) FINANCE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Apr 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 08, 2025 |
| Overdue | No |
What are the latest filings for CLEARPAY (UK) FINANCE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Director's details changed for Mr Hoan Michael Hien Huynh on Dec 10, 2025 | 3 pages | CH01 | ||||||||||
Registered office address changed from PO Box 4385 13325095 - Companies House Default Address Cardiff CF14 8LH to 6th Floor One London Wall London EC2Y 5EB on Jan 14, 2026 | 3 pages | AD01 | ||||||||||
Director's details changed for Mr Richard Bayer on Dec 10, 2025 | 2 pages | CH01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Address of officer Hoan Michael Hien Huynh changed to 13325095 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jul 24, 2025 | 1 pages | RP09 | ||||||||||
Address of officer Mr Richard Bayer changed to 13325095 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jul 24, 2025 | 1 pages | RP09 | ||||||||||
Registered office address changed to PO Box 4385, 13325095 - Companies House Default Address, Cardiff, CF14 8LH on Jul 24, 2025 | 1 pages | RP05 | ||||||||||
Statement of capital on Jul 23, 2025
| 6 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jul 22, 2025
| 6 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jul 21, 2025
| 4 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||||||||||
Termination of appointment of Victoria Azalde as a director on May 26, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Hoan Michael Hien Huynh as a director on May 26, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Block, Inc. as a person with significant control on Feb 01, 2022 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Block, Inc. as a person with significant control on Apr 30, 2024 | 2 pages | PSC05 | ||||||||||
Who are the officers of CLEARPAY (UK) FINANCE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAYER, Richard | Director | One London Wall EC2Y 5EB London 6th Floor | United Kingdom | American | 292057050001 | |||||
| HUYNH, Hoan Michael Hien | Director | One London Wall EC2Y 5EB London 6th Floor United Kingdom | United States | American | 337630270001 | |||||
| AZALDE, Victoria | Director | Broadway Suite 600 94612 Oakland 1955 California United States | United States | American | 306173130001 | |||||
| DOHERTY, Daniel | Director | New Cavendish Street W1W 6XH London 101 England | United Kingdom | Irish,British | 272081130002 | |||||
| ELLIS, Sam Oliver | Director | New Cavendish Street W1W 6XH London 101 England | United Kingdom | British | 272081150001 | |||||
| LOWDE, Rebecca Lynne | Director | 406 Collins Street Melbourne Victoria 3000 Level 5 Australia | Australia | Australian | 281795600002 | |||||
| NORDA, Sejal | Director | New Cavendish Street W1W 6XH London 101 United Kingdom | England | British | 300424130001 | |||||
| WILLIAMS, Cassandra Mansen | Director | Long Acre WC2E 9LY London 22 United Kingdom | Australia | Australian | 282853510001 |
Who are the persons with significant control of CLEARPAY (UK) FINANCE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Block, Inc. | Feb 01, 2022 | Corporation Trust Center 1209 Orange Street DE 19801 Wilmington The Corporation Trust Company United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Clearpay (International) Finance Holding Limited | Apr 09, 2021 | New Cavendish Street W1W 6XH London 101 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0