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Clearpay Receivables Warehouse 2020-1 Limited

13098091

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 56 outstanding charges (-10)

Details

5 CHURCHILL PLACE, LONDON, E14 5HU
Incorporated 23/12/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/12/2025

Due 05/01/2027

On track

Industry

64999
Other financial service activities

Officers

Csc Corporate Services (London) Limited

secretary · Since 23/12/2020

BRITISH

Csc Directors (No.3) Limited

director · Since 23/12/2020

Also on 208 other boards

Ms Paivi Helena Whitaker

director · Since 23/12/2020

DIRECTOR

FINNISH · UNITED KINGDOM · Age 63

Also on 607 other boards

Mr Timothy Murphy

director · Since 16/10/2025

ACCOUNTANT

AMERICAN · UNITED STATES · Age 54

Persons with Significant Control

Clearpay Finance Limited

75–100% shares
75–100% votes
Appoint directors

125, Kingsway, London, WC2B 6NH

Reg: 5198026 · Uk Companies House · Limited Company

Notified 23/12/2020

Former PSCs

Intertrust Corporate Services Limited

Ceased 23/12/2020

Charges56 outstanding

Charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED (AS SECURITY AGENT)

Created 13/05/2026Registered 14/05/2026
Charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED (AS SECURITY AGENT)

Created 30/03/2026Registered 02/04/2026
Charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED (AS SECURITY AGENT)

Created 12/03/2026Registered 17/03/2026
Charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED (AS SECURITY AGENT)

Created 09/03/2026Registered 10/03/2026
Charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED (AS SECURITY AGENT)

Created 19/01/2026Registered 28/01/2026
Charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED (AS SECURITY AGENT)

Created 09/12/2025Registered 09/12/2025
Charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED (AS SECURITY AGENT)

Created 17/11/2025Registered 24/11/2025
Charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED (AS SECURITY AGENT)

Created 09/10/2025Registered 16/10/2025
Charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED (AS SECURITY AGENT)

Created 18/09/2025Registered 26/09/2025
Charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED (AS SECURITY AGENT)

Created 14/08/2025Registered 29/08/2025
Charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED (AS SECURITY AGENT)

Created 05/08/2025Registered 14/08/2025
Charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED (AS SECURITY AGENT)

Created 26/05/2025Registered 04/06/2025
Charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED (AS SECURITY AGENT)

Created 08/05/2025Registered 16/05/2025
Charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED (AS SECURITY AGENT)

Created 10/04/2025Registered 23/04/2025
Charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED (AS SECURITY AGENT)

Created 10/03/2025Registered 12/03/2025
Charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED (AS SECURITY AGENT)

Created 18/02/2025Registered 24/02/2025
Charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED (AS SECURITY AGENT)

Created 14/01/2025Registered 17/01/2025
Charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED (AS SECURITY AGENT)

Created 13/01/2025Registered 14/01/2025
Charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED (AS SECURITY AGENT)

Created 26/11/2024Registered 03/12/2024
Charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED (AS SECURITY AGENT)

Created 08/10/2024Registered 14/10/2024
Charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED (AS SECURITY AGENT)

Created 16/09/2024Registered 25/09/2024
Charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED (AS SECURITY AGENT)

Created 19/08/2024Registered 20/08/2024
Charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED (AS SECURITY AGENT)

Created 14/08/2024Registered 19/08/2024
Charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED (AS SECURITY AGENT)

Created 10/06/2024Registered 12/06/2024
Charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED (AS SECURITY AGENT)

Created 09/05/2024Registered 17/05/2024
Charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED (AS SECURITY AGENT)

Created 02/05/2024Registered 13/05/2024
Charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED (AS SECURITY AGENT)

Created 29/04/2024Registered 02/05/2024
Charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED (AS SECURITY AGENT)

Created 01/02/2024Registered 08/02/2024
Charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED (AS SECURITY AGENT)

Created 16/01/2024Registered 18/01/2024
Charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED (AS SECURITY AGENT)

Created 04/12/2023Registered 12/12/2023
Charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED (AS SECURITY AGENT)

Created 27/11/2023Registered 04/12/2023
Charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED (AS SECURITY AGENT)

Created 30/10/2023Registered 31/10/2023
Charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED (AS SECURITY AGENT)

Created 26/10/2023Registered 27/10/2023
Charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED (AS SECURITY AGENT)

Created 17/08/2023Registered 30/08/2023
Charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED (AS SECURITY AGENT)

Created 27/07/2023Registered 03/08/2023
Charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED (AS SECURITY AGENT)

Created 20/07/2023Registered 24/07/2023
Charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED (AS SECURITY AGENT)

Created 25/05/2023Registered 06/06/2023
Charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED (AS SECURITY AGENT)

Created 29/03/2023Registered 12/04/2023
Charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED (AS SECURITY AGENT)

Created 27/03/2023Registered 05/04/2023
Charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED (AS SECURITY AGENT)

Created 07/02/2023Registered 09/02/2023
Charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED (AS SECURITY AGENT)

Created 17/01/2023Registered 26/01/2023
Charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED (AS SECURITY AGENT)

Created 11/01/2023Registered 12/01/2023
Charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED (AS SECURITY AGENT)

Created 02/11/2022Registered 09/11/2022
Charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED (AS SECURITY AGENT)

Created 27/10/2022Registered 31/10/2022
Charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED (AS SECURITY AGENT)

Created 29/09/2022Registered 11/10/2022
Charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED (AS SECURITY AGENT)

Created 22/08/2022Registered 01/09/2022
Charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED (AS SECURITY AGENT)

Created 02/08/2022Registered 05/08/2022
Charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED (AS SECURITY AGENT)

Created 12/07/2022Registered 14/07/2022
Charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED (AS SECURITY AGENT)

Created 12/05/2022Registered 19/05/2022
Charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED (AS SECURITY AGENT)

Created 10/05/2022Registered 11/05/2022
Charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED (AS SECURITY AGENT)

Created 31/03/2022Registered 07/04/2022
Charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED (AS SECURITY AGENT)

Created 24/03/2022Registered 05/04/2022
Charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED (AS SECURITY AGENT)

Created 22/02/2022Registered 23/02/2022
Charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED (AS SECURITY AGENT)

Created 10/02/2022Registered 14/02/2022
Charge
outstanding

CITIGROUP TRUSTEE COMPANY LIMITED (AS SECURITY AGENT)

Created 02/02/2022Registered 02/02/2022
Charge
outstanding

CITICORP TRUSTEE COMPANY LIMITED

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