OpenRegistry
Companies House/London/Company profile

CLEARPAY FINANCE LIMITED

Active
05198026·incorporated 2004-08-05

CLEARPAY FINANCE LIMITED is an active UK private limited company, incorporated on 5 August 2004 at Companies House (number 05198026; OpenRegistry canonical ID GB-05198026-clearpay-finance-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-08-05
Registered Address
101 NEW CAVENDISH STREET, LONDON, W1W 6XH, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-18. Next confirmation statement due 2027-02-01.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CLEARPAY FINANCE LIMITED has 1 person with significant control on file:

  • Block, Inc. (United States reg. 4699855). Notified 2022-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Thinksmart Europe Limited (England reg. 04610727). Notified 2016-04-06. Ceased 2018-08-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Afterpay Limited (Australia reg. 618 280 649). Notified 2018-08-23. Ceased 2022-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CLEARPAY FINANCE LIMITED has previously traded as:

  • SMARTCHECK LIMITED (until 2017-11-07)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in London: