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Cloudpay United Kingdom Limited

Cloudpay United Kingdom Limited is an active company incorporated on 11 June 1998 with the registered office located in Andover, Hampshire. Cloudpay United Kingdom Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03579805
Private limited company
Age
27 years
Incorporated 11 June 1998
Size
Unreported
Confirmation
Submitted
Dated 28 March 2025 (7 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Kingsgate House
Newbury Road
Andover
Hampshire
SP10 4DU
Same address for the past 10 years
Telephone
01264253100
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in UK • Born in Sep 1970
Director • British • Lives in England • Born in Dec 1964
Director • British • Lives in UK • Born in Sep 1980
Director • German • Lives in Germany • Born in Feb 1964
Director • American • Lives in England • Born in Feb 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Cloudpay Technology Limited
John Brian Pearce, Andrew James Edward Thomson, and 3 more are mutual people.
Active
Cloudpay Holdings Limited
John Brian Pearce, Andrew James Edward Thomson, and 3 more are mutual people.
Active
Cloudpay Treasury Services Limited
Andrew James Edward Thomson, Charlotte Jane White, and 2 more are mutual people.
Active
Hammersmith Grove Management Company Limited
Mr Rahul Raswant is a mutual person.
Active
PPRO Financial Ltd
Mr Rahul Raswant is a mutual person.
Active
Joinhighbrow Limited
Mr Rahul Raswant is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.04M
Decreased by £8.51M (-81%)
Turnover
£49.88M
Increased by £2.11M (+4%)
Employees
284
Decreased by 36 (-11%)
Total Assets
£31.74M
Decreased by £13.04M (-29%)
Total Liabilities
-£135.97M
Increased by £10.18M (+8%)
Net Assets
-£104.23M
Decreased by £23.22M (+29%)
Debt Ratio (%)
428%
Increased by 147.47% (+52%)
Latest Activity
Mr. Rahul Raswant Appointed
13 Days Ago on 31 Oct 2025
Full Accounts Submitted
1 Month Ago on 3 Oct 2025
Charlotte Jane White Resigned
3 Months Ago on 7 Aug 2025
Andrew James Edward Thomson Resigned
3 Months Ago on 7 Aug 2025
Mr Shinos Shajahan Appointed
3 Months Ago on 25 Jul 2025
Mr. Leon Roger Daniel Appointed
3 Months Ago on 21 Jul 2025
Dr. Roland Manfred Folz Appointed
3 Months Ago on 21 Jul 2025
Confirmation Submitted
7 Months Ago on 1 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 11 Oct 2024
New Charge Registered
1 Year 3 Months Ago on 31 Jul 2024
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Documents
Appointment of Mr. Rahul Raswant as a director on 31 October 2025
Submitted on 10 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Termination of appointment of Charlotte Jane White as a director on 7 August 2025
Submitted on 11 Aug 2025
Termination of appointment of Andrew James Edward Thomson as a director on 7 August 2025
Submitted on 11 Aug 2025
Appointment of Mr Shinos Shajahan as a secretary on 25 July 2025
Submitted on 4 Aug 2025
Appointment of Dr. Roland Manfred Folz as a director on 21 July 2025
Submitted on 21 Jul 2025
Appointment of Mr. Leon Roger Daniel as a director on 21 July 2025
Submitted on 21 Jul 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 1 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Registration of charge 035798050017, created on 31 July 2024
Submitted on 15 Aug 2024
Repayment History
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