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Cloudpay Technology Limited

Cloudpay Technology Limited is an active company incorporated on 22 January 2003 with the registered office located in Andover, Hampshire. Cloudpay Technology Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04643831
Private limited company
Age
22 years
Incorporated 22 January 2003
Size
Unreported
Confirmation
Submitted
Dated 3 March 2025 (6 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Kingsgate House
Newbury Road
Andover
Hampshire
SP10 4DU
England
Same address for the past 10 years
Telephone
01264253100
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Senior Vice President, Payroll And Payme • British • Lives in UK • Born in Sep 1980
Director • Head Of Legal • British • Lives in UK • Born in Jan 1977
Director • Chief Executive • German • Lives in Germany • Born in Feb 1964
Director • Cfo • British • Lives in UK • Born in Sep 1970
Director • Head Of Legal • British • Lives in England • Born in Dec 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Cloudpay Holdings Limited
Mr John Brian Pearce, Andrew James Edward Thomson, and 3 more are mutual people.
Active
Cloudpay United Kingdom Limited
Mr John Brian Pearce, Andrew James Edward Thomson, and 2 more are mutual people.
Active
Cloudpay Treasury Services Limited
Andrew James Edward Thomson, Charlotte Jane White, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1K
Increased by £1K (%)
Turnover
£8.81M
Increased by £6.57M (+293%)
Employees
51
Same as previous period
Total Assets
£8.13M
Increased by £1.72M (+27%)
Total Liabilities
-£22.55M
Decreased by £16.62M (-42%)
Net Assets
-£14.42M
Increased by £18.34M (-56%)
Debt Ratio (%)
277%
Decreased by 333.85% (-55%)
Latest Activity
Charlotte Jane White Resigned
1 Month Ago on 7 Aug 2025
Andrew James Edward Thomson Resigned
1 Month Ago on 7 Aug 2025
Dr Roland Manfred Folz Appointed
1 Month Ago on 25 Jul 2025
Mr Shinos Shajahan Appointed
1 Month Ago on 25 Jul 2025
Mr. Leon Roger Daniel Appointed
1 Month Ago on 22 Jul 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Small Accounts Submitted
11 Months Ago on 11 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 31 Jul 2024
New Charge Registered
1 Year 1 Month Ago on 31 Jul 2024
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Documents
Termination of appointment of Andrew James Edward Thomson as a director on 7 August 2025
Submitted on 11 Aug 2025
Termination of appointment of Charlotte Jane White as a director on 7 August 2025
Submitted on 11 Aug 2025
Appointment of Dr Roland Manfred Folz as a director on 25 July 2025
Submitted on 4 Aug 2025
Appointment of Mr Shinos Shajahan as a secretary on 25 July 2025
Submitted on 4 Aug 2025
Appointment of Mr. Leon Roger Daniel as a director on 22 July 2025
Submitted on 4 Aug 2025
Confirmation statement made on 3 March 2025 with no updates
Submitted on 3 Mar 2025
Confirmation statement made on 22 January 2025 with no updates
Submitted on 27 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 11 Oct 2024
Registration of charge 046438310012, created on 31 July 2024
Submitted on 9 Aug 2024
Registration of charge 046438310013, created on 31 July 2024
Submitted on 9 Aug 2024
Repayment History
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