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Clearcourse Payments Holdco Ltd

Clearcourse Payments Holdco Ltd is an active company incorporated on 25 November 2019 with the registered office located in London, City of London. Clearcourse Payments Holdco Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12331935
Private limited company
Age
5 years
Incorporated 25 November 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 November 2024 (9 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
107 Cheapside
London
EC2V 6DN
England
Address changed on 16 Jan 2023 (2 years 7 months ago)
Previous address was 10-12 Eastcheap First Floor London EC3M 1AJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Head Of Finance, Risk & Compliance • British • Lives in UK • Born in Mar 1979
Director • Chief Financial Officer • French • Lives in England • Born in Apr 1978
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1975
Director • British • Lives in England • Born in Mar 1973
Clearcourse Partnership Acquireco Finance Limited
PSC
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Secure Collections Limited
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Clearcourse Partnership Acquireco Ltd
Mark Grafton and Sacha Bielawski are mutual people.
Active
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Andrew Godley and Mr Mark Andrew Roberts are mutual people.
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Clearcourse Partnership Acquireco Finance Limited
Mark Grafton and Sacha Bielawski are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£23.37M
Increased by £5.43M (+30%)
Total Liabilities
-£11.7M
Increased by £12K (0%)
Net Assets
£11.67M
Increased by £5.42M (+87%)
Debt Ratio (%)
50%
Decreased by 15.1% (-23%)
Latest Activity
Mr Sacha Bielawski Appointed
1 Month Ago on 15 Jul 2025
Mark Grafton Resigned
1 Month Ago on 14 Jul 2025
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Subsidiary Accounts Submitted
11 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 23 Oct 2023
Mr Mark Grafton Details Changed
2 Years 6 Months Ago on 20 Feb 2023
Mr Mark Grafton Appointed
2 Years 6 Months Ago on 20 Feb 2023
Registered Address Changed
2 Years 7 Months Ago on 16 Jan 2023
Jonathan Tiverton Brown Resigned
2 Years 8 Months Ago on 31 Dec 2022
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Documents
Termination of appointment of Mark Grafton as a director on 14 July 2025
Submitted on 15 Jul 2025
Appointment of Mr Sacha Bielawski as a director on 15 July 2025
Submitted on 15 Jul 2025
Confirmation statement made on 19 November 2024 with no updates
Submitted on 19 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 8 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 8 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 8 Oct 2024
Statement of capital following an allotment of shares on 30 November 2023
Submitted on 6 Dec 2023
Confirmation statement made on 24 November 2023 with updates
Submitted on 6 Dec 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 23 Oct 2023
Repayment History
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