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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 6 years ago.
Status
Active
Active since incorporation
Company No
12331935
Private limited company
Age
6 years
Incorporated 25 November 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 November 2025 (24 days ago)
Next confirmation dated 13 November 2026
Due by 27 November 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
107 Cheapside
London
EC2V 6DN
England
Address changed on 16 Jan 2023 (2 years 10 months ago)
Previous address was 10-12 Eastcheap First Floor London EC3M 1AJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • French • Lives in England • Born in Apr 1978
Director • British • Lives in England • Born in Mar 1973
Director • Head Of Finance, Risk & Compliance • British • Lives in UK • Born in Mar 1979
Clearcourse Partnership Acquireco Finance Limited
PSC
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Mosaic Software Ltd
Andrew Godley and Mark Andrew Roberts are mutual people.
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APT Solutions Limited
Sacha Bielawski is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£19.79M
Decreased by £3.58M (-15%)
Total Liabilities
-£8.12M
Decreased by £3.58M (-31%)
Net Assets
£11.67M
Same as previous period
Debt Ratio (%)
41%
Decreased by 9.02% (-18%)
Latest Activity
Confirmation Submitted
24 Days Ago on 13 Nov 2025
Subsidiary Accounts Submitted
2 Months Ago on 20 Sep 2025
Mr Sacha Bielawski Appointed
4 Months Ago on 15 Jul 2025
Mark Grafton Resigned
4 Months Ago on 14 Jul 2025
Confirmation Submitted
1 Year Ago on 19 Nov 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 8 Oct 2024
Confirmation Submitted
2 Years Ago on 6 Dec 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 23 Oct 2023
Mr Mark Grafton Details Changed
2 Years 9 Months Ago on 20 Feb 2023
Mr Mark Grafton Appointed
2 Years 9 Months Ago on 20 Feb 2023
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Documents
Confirmation statement made on 13 November 2025 with no updates
Submitted on 13 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Sep 2025
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
Repayment History
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