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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.
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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 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Cloudpay Technology Limited
Contact
Address
Kingsgate House
Newbury Road
Andover
Hampshire
SP10 4DU
England
Same address for the past
10 years
Companies in SP10 4DU
Telephone
01264253100
Email
Available in Endole App
Website
Cloudpay.net
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr John Brian Pearce
Director • Senior Vice President, Payroll And Payme • British • Lives in UK • Born in Sep 1980
Charlotte Jane White
Director • Head Of Legal • British • Lives in UK • Born in Jan 1977
Dr Roland Manfred Folz
Director • Chief Executive • German • Lives in Germany • Born in Feb 1964
Andrew James Edward Thomson
Director • Cfo • British • Lives in UK • Born in Sep 1970
Leon Roger Daniel
Director • Head Of Legal • British • Lives in England • Born in Dec 1964
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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
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Repayment History
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