UK Companies House feature
CLOUDPAY UNITED KINGDOM LIMITED
Profile
- Company number
- 03579805
- Status
- Active
- Incorporation
- 1998-06-11
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 63110
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors review their forecasts prepared at Consolidated CloudPay Inc level with specific reference to the ability of the business to meet its liabilities as they fall due and have a reasonable expectation that the company is able to manage its business risks successfully. The forecasts cover the period beyond the twelve months from the date of signing of these accounts and make allowance for reasonably foreseeable impacts of the current economic environment.”
Subsidiaries
- CloudPay Software Service (Shanghai) Limited · 100% held · China · provide payroll processing services
- CloudPay Italy srl · 100% held · Italy · provide payroll processing services
Significant events
- “Headcount reduced to an average of 284 employees in 2024 from 320 employees in 2023 as a result of restructuring activity. Certain roles were relocated to another of the Group's service centres. Restructuring costs incurred in 2024 amounted to £739,000.”
- “In July 2024 the ultimate parent company Cloudpay Inc. secured $120million of debt and equity funding and the $80million debt facility held by Cloudpay Holdings Limited was repaid in full. After the year end on August 8, 2025, Cloudpay Inc closed on a $20 million financing arrangement.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SHAJAHAN, Shinos | Secretary | 2025-07-25 | — | — |
| DANIEL, Leon Roger | Director | 2025-07-21 | Dec 1964 | British |
| FOLZ, Roland Manfred, Dr. | Director | 2025-07-21 | Feb 1964 | German |
| PEARCE, John Brian | Director | 2019-06-07 | Sep 1980 | British |
| RASWANT, Rahul, Mr. | Director | 2025-10-31 | Feb 1977 | American |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREEN, John James Randal | Secretary | 2003-02-18 | 2003-02-18 |
| HOLLIS, John | Secretary | 2003-02-17 | 2003-07-07 |
| MYNOTT, Timothy James | Secretary | 2003-07-07 | 2003-10-06 |
| PATERSON, Karen Patricia | Secretary | 2003-10-06 | 2006-02-23 |
| PATERSON, Karen Patricia | Secretary | 1998-06-11 | 2003-01-24 |
| PATERSON, Philip Henry Cameron | Secretary | 2006-02-23 | 2010-07-31 |
| PEARSON, Andrew | Secretary | 2010-08-01 | 2017-07-20 |
| ROOK, Tony | Secretary | 2017-07-20 | 2018-03-02 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1998-06-11 | 1998-06-11 |
| ANNABLE, David Richard | Director | 1998-07-16 | 1998-11-30 |
| BARNES, Edward Charles | Director | 2006-04-01 | 2008-12-02 |
| BARTLETT, Paul Hanson | Director | 2010-04-06 | 2017-07-20 |
| COOKE, Ian Francis | Director | 2008-06-27 | 2008-12-02 |
| COTGROVE, Peter Leonard George | Director | 2004-06-07 | 2008-12-02 |
| GREEN, John James Randal | Director | 2003-02-18 | 2005-02-15 |
| HOLLIS, John | Director | 2009-05-05 | 2010-04-06 |
| HOLLIS, John | Director | 2003-02-17 | 2008-12-02 |
| KEIL, Carl | Director | 2010-04-06 | 2014-07-02 |
| LEESE, David John | Director | 2017-07-20 | 2019-06-07 |
| MYNOTT, Timothy James | Director | 2003-07-07 | 2003-10-06 |
| PATERSON, Karen Patricia | Director | 2003-02-24 | 2010-04-06 |
| PATERSON, Karen Patricia | Director | 1998-06-11 | 2003-01-24 |
| PATERSON, Philip Henry Cameron | Director | 1998-06-11 | 2003-02-17 |
| PEARSON, Andrew | Director | 2011-09-29 | 2020-11-07 |
| QUAIL, Crispin Francis | Director | 2008-06-27 | 2009-04-24 |
| ROOK, Tony | Director | 2017-07-20 | 2018-03-02 |
| THOMSON, Andrew James Edward | Director | 2020-11-07 | 2025-08-07 |
| TURNBULL, Susan | Director | 2000-01-01 | 2000-11-30 |
| WACK, Patrick | Director | 2010-04-06 | 2014-07-02 |
| WHITE, Charlotte Jane | Director | 2020-11-07 | 2025-08-07 |
| WILSON, Mark Geoffrey | Director | 2019-06-07 | 2020-11-07 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1998-06-11 | 1998-06-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cloudpay Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 193 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-27 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-04-27 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-03-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-10 | AP01 | officers | appoint person director company with name date |
| 2025-10-03 | AA | accounts | accounts with accounts type full |
| 2025-08-11 | TM01 | officers | termination director company with name termination date |
| 2025-08-11 | TM01 | officers | termination director company with name termination date |
| 2025-08-04 | AP03 | officers | appoint person secretary company with name date |
| 2025-07-21 | AP01 | officers | appoint person director company with name date |
| 2025-07-21 | AP01 | officers | appoint person director company with name date |
| 2025-04-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-11 | AA | accounts | accounts with accounts type full |
| 2024-08-15 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-08-09 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-08-07 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-03-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-13 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-01-26 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-10-12 | AA | accounts | accounts with accounts type full |
| 2023-07-26 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.