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Cloudpay Holdings Limited

Cloudpay Holdings Limited is an active company incorporated on 23 September 2003 with the registered office located in Andover, Hampshire. Cloudpay Holdings Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04909236
Private limited company
Age
22 years
Incorporated 23 September 2003
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 8 March 2025 (9 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Learn more about Cloudpay Holdings Limited
Contact Update Details
Address
Kingsgate House
Newbury Road
Andover
Hampshire
SP10 4DU
Same address for the past 10 years
Telephone
01264253100
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
John Brian Pearce
Director • Senior Vice President, Payroll And Payme • British • Lives in UK • Born in Sep 1980
Dr Roland Manfred Folz
Director • Chief Executive • German • Lives in Germany • Born in Feb 1964
Leon Roger Daniel
Director • Head Of Legal • British • Lives in England • Born in Dec 1964
Mr Rahul Raswant
Director • Chief Financial Officer • American • Lives in England • Born in Feb 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cloudpay Technology 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
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£5.99M
Decreased by £12.07M (-67%)
Turnover
£91.41M
Increased by £11.33M (+14%)
Employees
1.35K
Increased by 142 (+12%)
Total Assets
£37.85M
Decreased by £9.47M (-20%)
Total Liabilities
-£220.27M
Increased by £19.72M (+10%)
Net Assets
-£182.42M
Decreased by £29.19M (+19%)
Debt Ratio (%)
582%
Increased by 158.14% (+37%)
See 10 Year Full Financials
Latest Activity
Mr. Rahul Raswant Appointed
1 Month Ago on 31 Oct 2025
Group Accounts Submitted
2 Months Ago on 3 Oct 2025
Andrew James Edward Thomson Resigned
4 Months Ago on 7 Aug 2025
Charlotte Jane White Resigned
4 Months Ago on 7 Aug 2025
Mr Leon Roger Daniel Appointed
4 Months Ago on 25 Jul 2025
Dr. Roland Manfred Folz Appointed
4 Months Ago on 25 Jul 2025
Mr. Shinos Shajahan Appointed
4 Months Ago on 25 Jul 2025
Confirmation Submitted
9 Months Ago on 14 Mar 2025
Cloudpay Inc. (PSC) Details Changed
9 Months Ago on 13 Mar 2025
Group Accounts Submitted
1 Year 2 Months Ago on 11 Oct 2024
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Get Credit Report
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Documents
Appointment of Mr. Rahul Raswant as a director on 31 October 2025
Submitted on 10 Nov 2025
Group of companies' 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 Dr. Roland Manfred Folz as a director on 25 July 2025
Submitted on 4 Aug 2025
Appointment of Mr Leon Roger Daniel 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 31 Jul 2025
Confirmation statement made on 8 March 2025 with no updates
Submitted on 14 Mar 2025
Change of details for Cloudpay Inc. as a person with significant control on 13 March 2025
Submitted on 13 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 11 Oct 2024
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Repayment History
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