Clearpay Finance Limited

  • Large
  • Holding
  • Active
  • 20 years
  • Virtual address
  • 3 directors
  • 1 owner
  • Irregular importer
  • Rating 2.0 (189)

Field of Operation

Financial intermediation not elsewhere classified
64999 35284 companies

Website

clearpay.co.uk↗

Social media

linkedin↗

Summary

Financial institution in London, England. Clearpay Finance Limited is a private limited company registered in England/Wales with the registration number 05198026. The company was founded twenty years ago on August 05, 2004, and registered at W1W 6XH, England, London, 101 New Cavendish Street. The address is probably virtual as sixty four companes registered at the same address. Its status is active. The company operates in the financial intermediation not elsewhere classified industries. Officially, it has one owner or PSCs, three directors and no number of employees published.

It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.

The company is a irregular importer, with its top import category being Iron or Steel Products, totaling 1 months of imports. The last import operation was conducted on July 01, 2020.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Advanced report

Owners & PSC

  • Block Inc
  • 3 years
  • 8
  • psc

Managers

  • Azalde Victoria
  • 2 years
  • 4
Executive officer
  • Solh Crissy Mouna
  • 2 years
  • 1
Counsel
  • Bayer Richard
  • 3 years
  • 4
Business executive
Advanced people report

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Change of details for Block, Inc. as a person with significant control on 2022-02-01
  2. Confirmation statement made on 2025-01-18 with updates
  3. Full accounts made up to 2023-12-31
See all events

Clearpay Finance Limited controls

Owns & Controls

  • Clearpay Receivables Warehouse 2020-1 Limited
  • 4 years
  • 75%+
  • Clearpay Receivables Warehouse 2020-2 Limited
  • 4 years
  • 75%+

Importer profile by HS codes

Click on the map to see detailed UK statistics on HS code, including companies list.

Last imported products

Click on items to see detailed UK statistics on HS code, including companies list.

All imported products

Similar importers

Buy the list of 4131 UK B2B buyers of iron or steel products.
  • Company names
  • HS codes
  • Financial data
  • Officers and owners
*from 99$
Marble Homes Leicester Ltd
imports iron or steel products
  • Small
  • Active
  • 17 years
  • 4 employees
  • £7,600,913 (assets)
  • Real address
  • 4 directors
  • 1 owner
  • Regular importer
  • Rating 4.0 (19)
Technifast Ltd
imports iron or steel products
  • Small
  • Active
  • 35 years
  • 18 employees
  • £1,566,804 (assets)
  • Real address
  • 4 directors
  • 1 owner
  • Regular importer
  • Regular exporter
Frewfix Ltd
imports iron or steel products
  • Small
  • Active
  • 15 years
  • 7 employees
  • £508,229 (assets)
  • Real address
  • 1 director
  • 1 owner
  • Irregular importer
  • Solo founder
  • Rating 5.0 (1)
Prostko Ltd
imports iron or steel products
  • Small
  • Active
  • 9 years
  • 5 employees
  • £748,559 (assets)
  • Real address
  • 1 director
  • 1 owner
  • Regular importer
  • Solo founder

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