Clearpay Finance Limited

05198026

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

101 NEW CAVENDISH STREET, LONDON, W1W 6XH

Incorporated 05/08/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999

Other financial service activities

Officers

Richard Bayer

director · Since 01/02/2022

BUSINESS EXECUTIVE

AMERICAN · UNITED KINGDOM · Age 58

Also on 4 other boards

Lee Alexandra Hatton

director · Since 17/11/2025

EXECUTIVE DIRECTOR, BLOCK FINANCIAL OPER

NEW ZEALANDER · AUSTRALIA · Age 50

Also on 1 other board

Keith John Jones

director · Since 01/12/2025

BRITISH · UNITED KINGDOM · Age 61

Persons with Significant Control

Block, Inc.

75–100% shares

75–100% votes

Appoint directors

The Corporation Trust Company, Corporation Trust Center, Wilmington, DE 19801

Reg: 4699855 · Secretary Of State Of The State Of Delaware · Corporation

Notified 01/02/2022

Former PSCs

Thinksmart Europe Limited

Ceased 23/08/2018

Afterpay Limited

Ceased 01/02/2022

Charges2 outstanding

Charge

outstanding

CITICORP TRUSTEE COMPANY LIMITED

Created 24/02/2021Registered 01/03/2021

Charge

outstanding

CITICORP TRUSTEE COMPANY LIMITED

Created 24/02/2021Registered 01/03/2021