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Companies House/London/Company profile

CLARICO PAY LTD

Active
07263512·incorporated 2010-05-24

CLARICO PAY LTD is an active UK private limited company, incorporated on 24 May 2010 at Companies House (number 07263512; OpenRegistry canonical ID GB-07263512-clarico-pay-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-05-24
Registered Address
49 MOWLEM STREET, 1ST FLOOR - UNIT 10, LONDON, E2 9HE, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-04-07. Next confirmation statement due 2027-04-21.

Persons with significant control

CLARICO PAY LTD has 1 person with significant control on file:

  • Mr Jevgenijs Sadovskis born 1989 resident in Latvia, Latvian national. Notified 2024-08-12.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Cleverson Cassel born 1982 resident in United States, Brazilian national. Notified 2016-04-17. Ceased 2022-01-31.
    • Owns 25–50% of shares
  • Mr. Rimon Jaoude born 1978 resident in England, British national. Notified 2022-02-01. Ceased 2024-08-12.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors

Previous names

CLARICO PAY LTD has previously traded as:

  • VIVO TRANSFER LTD (until 2022-06-22)

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