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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
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 3 March 2025 (9 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
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
5
Shareholders
1
Controllers (PSC)
1
Director • Head Of Legal • British • Lives in England • Born in Dec 1964
Director • Chief Financial Officer • American • Lives in England • Born in Feb 1977
Director • Senior Vice President, Payroll And Payme • British • Lives in UK • Born in Sep 1980
Director • Chief Executive • German • Lives in Germany • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Cloudpay Holdings Limited
Leon Roger Daniel, Dr Roland Manfred Folz, and 2 more are mutual people.
Active
Cloudpay United Kingdom Limited
Leon Roger Daniel, John Brian Pearce, and 1 more are mutual people.
Active
Cloudpay Treasury Services Limited
Leon Roger Daniel and Mr Rahul Raswant are mutual people.
Active
Hammersmith Grove Management Company Limited
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
£179K
Increased by £178K (+17800%)
Turnover
£11.56M
Increased by £2.75M (+31%)
Employees
68
Increased by 17 (+33%)
Total Assets
£1.36M
Decreased by £6.78M (-83%)
Total Liabilities
-£18.46M
Decreased by £4.1M (-18%)
Net Assets
-£17.1M
Decreased by £2.68M (+19%)
Debt Ratio (%)
1359%
Increased by 1081.72% (+390%)
Latest Activity
Mr. Rahul Raswant Appointed
1 Month Ago on 31 Oct 2025
Small Accounts Submitted
2 Months Ago on 3 Oct 2025
Charlotte Jane White Resigned
4 Months Ago on 7 Aug 2025
Andrew James Edward Thomson Resigned
4 Months Ago on 7 Aug 2025
Dr Roland Manfred Folz Appointed
4 Months Ago on 25 Jul 2025
Mr Shinos Shajahan Appointed
4 Months Ago on 25 Jul 2025
Mr. Leon Roger Daniel Appointed
4 Months Ago on 22 Jul 2025
Confirmation Submitted
9 Months Ago on 3 Mar 2025
Confirmation Submitted
10 Months Ago on 27 Jan 2025
Small Accounts Submitted
1 Year 2 Months Ago on 11 Oct 2024
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Documents
Appointment of Mr. Rahul Raswant as a director on 31 October 2025
Submitted on 10 Nov 2025
Accounts for a small company made up to 31 December 2024
Submitted on 3 Oct 2025
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
Repayment History
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