Cloudpay United Kingdom Limited

03579805

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

KINGSGATE HOUSE, ANDOVER, SP10 4DU

Incorporated 11/06/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

63110

Data processing, hosting and related activities

Officers

Mr John Brian Pearce

director · Since 07/06/2019

SENIOR VICE PRESIDENT, PAYROLL AND PAYME

BRITISH · UNITED KINGDOM · Age 46

Also on 2 other boards

Mr Leon Roger Daniel

director · Since 21/07/2025

DIRECTOR - LEGAL

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Dr. Roland Manfred Folz

director · Since 21/07/2025

CHIEF EXECUTIVE

GERMAN · GERMANY · Age 62

Mr Shinos Shajahan

secretary · Since 25/07/2025

Mr. Rahul Raswant

director · Since 31/10/2025

CHIEF FINANCIAL OFFICER

AMERICAN · ENGLAND · Age 49

Also on 5 other boards

Persons with Significant Control

Cloudpay Holdings Limited

75–100% shares

Kingsgate House, Newbury Road, Andover, SP10 4DU

Reg: 04909236 · Companies House · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

BLUE OWL TECHNOLOGY FINANCE CORP. AS AGENT

Created 31/07/2024Registered 15/08/2024

Charge

outstanding

BLUE OWL TECHNOLOGY FINANCE CORP. AS AGENT

Created 31/07/2024Registered 09/08/2024

Charge

outstanding

BLUE OWL TECHNOLOGY FINANCE CORP. AS AGENT

Created 31/07/2024Registered 07/08/2024

Charge

satisfied

RUNWAY GROWTH FINANCE CORP.

Created 08/02/2024Registered 13/02/2024Satisfied 27/04/2026

Charge

satisfied

RUNWAY GROWTH CREDIT FUND INC.

Created 30/06/2020Registered 02/07/2020Satisfied 27/04/2026

Charge

satisfied

SILICON VALLEY BANK

Created 20/04/2018Registered 11/05/2018Satisfied 26/01/2024