CLEARPAY FINANCE LIMITED

Company Number

05198026

Status

Active

Incorporation Date

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Company Type

Private Limited Company

Jurisdiction

United Kingdom

Registered Address

101 New Cavendish Street
London
W1W 6XH
England

Industry Codes

64.91: Financial leasing (UK SIC Classification 2007)
64.99/9: Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. (UK SIC Classification 2007)
64.91: Financial leasing (European Community NACE Rev 2)
6491: Financial leasing (UN ISIC Rev 4)
64.99: Other financial service activities, except insurance and pension funding n.e.c. (European Community NACE Rev 2)
6499: Other financial service activities, except insurance and pension funding activities, n.e.c. (UN ISIC Rev 4)

Latest Accounts Date

2022-12-31

Annual Return Last Made Up Date

2015-09-02

Previous Names

SMARTCHECK LIMITED

Directors / Officers

6 officers available, please log in to see this data

Inactive Directors / Officers

22 officers available, please log in to see this data

Registry Page

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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 20 Apr 2024 (UK Crown Copyright)

Financial Summary

	2016-06-30	2017-06-30
Cash at bank	£1	£1

See Full Accounts filing

Statements of control (by this company)

Date	Description	Mechanisms
2022-02-01	SQUARE, INC. (Delaware (US)) controls CLEARPAY FINANCE LIMITED (United Kingdom)	Significant Influence Or Control, Significant Influence Or Control	historic	details
2018-08-23	AFTERPAY PTY LTD (Australia) controls CLEARPAY FINANCE LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details
2016-04-06	THINKSMART EUROPE LIMITED (United Kingdom) controls CLEARPAY FINANCE LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control	historic	details

Statements of control (relating to this company)

Date	Description	Mechanisms
2018-06-11	CLEARPAY FINANCE LIMITED (United Kingdom) controls CLEARPAY FINANCE HCB LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details

Filings

126 filings available, please log in to see this information

Identifiers

Identifier System	Identifier	Categories
LEI	254900AGO250VT5SXC74			details
GB VAT Number	Please log in to view this data	Tax

Industry codes

Code	Description	Code scheme
64.99/9	Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c.	UK SIC Classification 2007		details
64.91	Financial leasing	UK SIC Classification 2007		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed April 20 2024

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