CLEARPAY FINANCE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-01 (in 9mo)
Last made up 2026-01-18
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- CLEARPAY FINANCE LIMITED · parent
- Clearpay Receivables Warehouse 2020-1 Limited 100%
- Clearpay Receivables Warehouse 2020-2 Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 2
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one