Cloudpay United Kingdom Limited

03579805

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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 45

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

Charge

satisfied

HERCULES CAPITAL, INC.

Created 10/04/2018Registered 16/04/2018Satisfied 01/07/2020

Charge

satisfied

HERCULES CAPITAL, INC.

Created 10/04/2018Registered 16/04/2018Satisfied 01/07/2020

Charge

satisfied

SILICON VALLEY BANK

Created 28/04/2016Registered 09/05/2016Satisfied 05/09/2018

Charge

satisfied

COMERICA BANK

Created 17/05/2013Registered 31/05/2013Satisfied 14/04/2016

Charge

satisfied

WF FUND IV LIMITED PARTNERSHIP (C/O/B AS WELLINGTON FINANCIAL LP AND WELLINGTON FINANCIAL FUND

Created 17/05/2013Registered 31/05/2013Satisfied 12/01/2017

charge

satisfied

COMERICA BANK

Created 02/04/2012Registered 16/04/2012Satisfied 14/04/2016

charge

satisfied

HSBC BANK PLC

Created 27/09/2010Registered 28/09/2010Satisfied 07/04/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 10/03/2008Registered 12/03/2008Satisfied 28/03/2011

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 10/03/2008Registered 12/03/2008Satisfied 26/03/2009

charge

satisfied

BARCLAYS BANK PLC

Created 15/01/2007Registered 19/01/2007Satisfied 07/06/2008

charge

satisfied

BIBBY FINANCIAL SERVICES LIMITED

Created 21/02/2005Registered 22/02/2005Satisfied 20/12/2006