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Clearpay (International) Finance Holding Limited

Clearpay (International) Finance Holding Limited is an active company incorporated on 8 April 2021 with the registered office located in Cardiff, South Glamorgan. Clearpay (International) Finance Holding Limited was registered 4 years ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 2 months ago
Company No
13320902
Private limited company
Age
4 years
Incorporated 8 April 2021
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 7 April 2025 (7 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
4385
13320902 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 24 Jul 2025 (3 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • American • Lives in United States • Born in Aug 1977
Director • Executive Officer • American • Lives in United States • Born in Dec 1974
Director • American • Lives in UK • Born in Aug 1967
Block, INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Clearpay (UK) Finance Services Limited
Richard Bayer, Victoria Azalde, and 1 more are mutual people.
Active
Clearpay Finance Limited
Richard Bayer and Victoria Azalde are mutual people.
Active
Squareup Europe Ltd
Richard Bayer is a mutual person.
Active
Squareup (UK) Ltd
Richard Bayer is a mutual person.
Active
Clearpay Receivables Warehouse 2020-2 Limited
Hoan Michael Hien Huynh is a mutual person.
Active
Clearpay (International) Limited
Richard Bayer, Victoria Azalde, and 1 more are mutual people.
Liquidation
Clearpay (Europe) Limited
Richard Bayer, Victoria Azalde, and 1 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£33.37M
Decreased by £106.97M (-76%)
Turnover
£63.19M
Increased by £4.18M (+7%)
Employees
Unreported
Same as previous period
Total Assets
£861.34M
Decreased by £22.05M (-2%)
Total Liabilities
-£5.7M
Increased by £5.5M (+2866%)
Net Assets
£855.65M
Decreased by £27.55M (-3%)
Debt Ratio (%)
1%
Increased by 0.64% (+2942%)
Latest Activity
Compulsory Gazette Notice
2 Months Ago on 9 Sep 2025
Full Accounts Submitted
3 Months Ago on 21 Jul 2025
Victoria Azalde Resigned
5 Months Ago on 26 May 2025
Hoan Michael Hien Huynh Appointed
5 Months Ago on 26 May 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Full Accounts Submitted
11 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 May 2024
Block, Inc. (PSC) Details Changed
1 Year 6 Months Ago on 30 Apr 2024
Block, Inc. (PSC) Details Changed
1 Year 6 Months Ago on 23 Apr 2024
Block, Inc. (PSC) Details Changed
3 Years Ago on 1 Feb 2022
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Documents
First Gazette notice for compulsory strike-off
Submitted on 9 Sep 2025
Submitted on 24 Jul 2025
Submitted on 24 Jul 2025
Submitted on 24 Jul 2025
Resolutions
Submitted on 23 Jul 2025
Solvency Statement dated 23/07/25
Submitted on 23 Jul 2025
Statement by Directors
Submitted on 23 Jul 2025
Statement of capital on 23 July 2025
Submitted on 23 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Termination of appointment of Victoria Azalde as a director on 26 May 2025
Submitted on 9 Jul 2025
Repayment History
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