Cloudpay Holdings Limited

04909236

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

KINGSGATE HOUSE, ANDOVER, SP10 4DU

Incorporated 23/09/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

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. Shinos Shajahan

secretary · Since 25/07/2025

Mr Leon Roger Daniel

director · Since 25/07/2025

HEAD OF LEGAL

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Dr. Roland Manfred Folz

director · Since 25/07/2025

CHIEF EXECUTIVE

GERMAN · GERMANY · Age 62

Also on 1 other board

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, Inc.

75–100% shares

Suite 140, 3128 Highwoods Blvd, Raleigh

Reg: Federal Id Number 37-157535 · State Of Delaware · Corporation

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

BLUE OWL TECHNOLOGY FINANCE CORP. AS AGENT

Created 31/07/2024Registered 12/08/2024

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 09/08/2024

Charge

outstanding

BLUE OWL TECHNOLOGY FINANCE CORP. AS AGENT

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

Charge

satisfied

RUNWAY GROWTH FINANCE CORP.

Created 08/02/2024Registered 20/02/2024Satisfied 27/04/2026

Charge

satisfied

RUNWAY GROWTH CREDIT FUND INC.

Created 30/06/2020Registered 13/07/2020Satisfied 27/04/2026

Charge

satisfied

RUNWAY GROWTH CREDIT FUND INC.

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

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

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 24/05/2013Satisfied 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 22/05/2013Satisfied 12/01/2017

charge

satisfied

COMERICA BANK

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

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

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

charge

satisfied

KAREN PATERSON AND JOHN HOLLIS

Created 14/12/2005Registered 22/12/2005Satisfied 13/12/2008