UK Companies House feature
CLEARPAY FINANCE LIMITED
Profile
- Company number
- 05198026
- Status
- Active
- Incorporation
- 2004-08-05
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons. As at 31 December 2024, the Company has available net assets of £36,838,261 (2023: £5,925,972) and is in a position to continue its operations and meet its obligations as they become due. Furthermore, the Company's Ultimate Parent company, Block, Inc. has agreed to provide financial support for at least the next 12 months from the date of this report to allow the Company to continue trading and to meet its liabilities as they fall due for payment.”
Subsidiaries
- Clearpay Receivables Warehouse 2020-1 Limited · 100% held · England and Wales · Financial intermediary
- Clearpay Receivables Warehouse 2020-2 Limited · 100% held · England and Wales · Financial intermediary
Significant events
- “On 30 November 2024, as part of Block, Inc.'s internal legal entity restructuring efforts, the Company and its wholly owned subsidiaries were transferred from its immediate parent undertaking, Afterpay Pty Ltd, an indirect wholly owned subsidiary of Block, to Block XYZ Technology LLC ("Block XYZ" or "Immediate Parent") another indirect wholly owned subsidiary of Block.”
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
3 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAYER, Richard | Director | 2022-02-01 | Aug 1967 | American |
| HATTON, Lee Alexandra | Director | 2025-11-17 | Sep 1975 | New Zealander |
| JONES, Keith John | Director | 2025-12-01 | Jul 1964 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DWYER, Daniel John | Secretary | 2004-08-05 | 2004-08-05 |
| HALTON, Gary Robert | Secretary | 2013-07-16 | 2018-08-23 |
| DWF SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2004-08-05 | 2008-05-30 |
| AZALDE, Victoria | Director | 2023-02-28 | 2025-05-26 |
| BAUM, Anthony | Director | 2013-02-19 | 2014-03-31 |
| DOHERTY, Daniel | Director | 2021-04-12 | 2022-09-02 |
| DWYER, Daniel James | Director | 2004-08-05 | 2004-08-05 |
| EISEN, Anthony Mathew | Director | 2018-08-23 | 2022-02-01 |
| ELLIS, Sam Oliver | Director | 2021-04-12 | 2022-09-30 |
| GRIMES, Gerald Michael | Director | 2017-07-06 | 2018-01-03 |
| HALTON, Gary Robert | Director | 2017-07-18 | 2018-08-23 |
| HALTON, Gary Robert | Director | 2014-03-31 | 2014-03-31 |
| HANCOCK, David | Director | 2018-08-23 | 2019-10-08 |
| JONES, Keith John | Director | 2014-02-01 | 2017-07-01 |
| LOWDE, Rebecca Lynne | Director | 2021-04-12 | 2022-02-01 |
| MOLNAR, Nick | Director | 2018-08-23 | 2021-04-12 |
| MONTARELLO, Natale Ronald | Director | 2018-06-11 | 2022-01-14 |
| MONTARELLO, Natale Ronald | Director | 2004-08-05 | 2017-07-18 |
| NORDA, Sejal | Director | 2022-09-22 | 2023-03-03 |
| ODES, Barry | Director | 2019-11-15 | 2020-12-03 |
| ODES, Barry | Director | 2018-08-23 | 2019-06-29 |
| PENGLIS, Steven | Director | 2004-08-05 | 2013-02-19 |
| SCHEIBLE, Carl | Director | 2019-06-29 | 2021-03-31 |
| SOLH, Crissy Mouna | Director | 2022-12-13 | 2025-11-17 |
| STEVENS, Alistair | Director | 2013-02-19 | 2013-12-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Block, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-02-01 | Active |
| Afterpay Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-08-23 | Ceased 2022-02-01 |
| Thinksmart Europe Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-04-06 | Ceased 2018-08-23 |
Filing timeline
Last 20 of 142 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-23 | RESOLUTIONS | resolution | resolution |
| 2026-04-08 | SH01 | capital | capital allotment shares |
| 2026-03-12 | CH01 | officers | change person director company with change date |
| 2026-03-04 | CH01 | officers | change person director company with change date |
| 2026-01-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-02 | AP01 | officers | appoint person director company with name date |
| 2025-11-17 | AP01 | officers | appoint person director company with name date |
| 2025-11-17 | TM01 | officers | termination director company with name termination date |
| 2025-07-23 | SH01 | capital | capital allotment shares |
| 2025-07-21 | AA | accounts | accounts with accounts type full |
| 2025-07-09 | TM01 | officers | termination director company with name termination date |
| 2025-03-20 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-01-31 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-11-18 | AA | accounts | accounts with accounts type full |
| 2024-05-02 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-04-30 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-01-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-12-16 | DISS40 | gazette | gazette filings brought up to date |
| 2023-12-15 | AA | accounts | accounts with accounts type full |
| 2023-11-28 | GAZ1 | gazette | gazette notice compulsory |
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.