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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 21 years ago.
Status
Active
Active since incorporation
Company No
04909236
Private limited company
Age
21 years
Incorporated 23 September 2003
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 8 March 2025 (6 months ago)
Next confirmation dated 8 March 2026
Due by 22 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 Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
Kingsgate House
Newbury Road
Andover
Hampshire
SP10 4DU
Same address for the past 10 years
Telephone
01264253100
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in UK • Born in Sep 1970
Director • Chief Executive • German • Lives in Germany • Born in Feb 1964
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 • Head Of Legal • British • Lives in England • Born in Dec 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Cloudpay Technology Limited
Andrew James Edward Thomson, Charlotte Jane White, 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
£18.06M
Decreased by £3.31M (-15%)
Turnover
£80.08M
Increased by £20.45M (+34%)
Employees
1.2K
Increased by 241 (+25%)
Total Assets
£47.33M
Decreased by £2.78M (-6%)
Total Liabilities
-£200.55M
Increased by £24.54M (+14%)
Net Assets
-£153.22M
Decreased by £27.32M (+22%)
Debt Ratio (%)
424%
Increased by 72.48% (+21%)
Latest Activity
Andrew James Edward Thomson Resigned
1 Month Ago on 7 Aug 2025
Charlotte Jane White Resigned
1 Month Ago on 7 Aug 2025
Mr Leon Roger Daniel Appointed
1 Month Ago on 25 Jul 2025
Dr. Roland Manfred Folz Appointed
1 Month Ago on 25 Jul 2025
Mr. Shinos Shajahan Appointed
1 Month Ago on 25 Jul 2025
Confirmation Submitted
6 Months Ago on 14 Mar 2025
Cloudpay Inc. (PSC) Details Changed
6 Months Ago on 13 Mar 2025
Group 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 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
Registration of charge 049092360016, created on 31 July 2024
Submitted on 12 Aug 2024
Registration of charge 049092360014, created on 31 July 2024
Submitted on 9 Aug 2024
Repayment History
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