Clearpay Finance Limited

  • Active
  • Large
  • Holding
  • 21 years
  • Irregular importer
  • Virtual address
  • 2 directors
  • 1 owner
  • London
  • Rating 2.0 (189)

Field of Operation

Financial intermediation not elsewhere classified
64999 35405 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 one years ago on August 05, 2004, and registered at W1W 6XH, England, London, 101 New Cavendish Street. The address is probably virtual as sixty three 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, two 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 Stainless steel kitchen items, totaling 1.0 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

  • 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. Statement of capital following an allotment of shares on 2025-07-23
  2. Full accounts made up to 2024-12-31
  3. Termination of appointment of Victoria Azalde as a director on 2025-05-26
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

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