CF

CLEARPAY FINANCE LIMITED

Active

Company number 05198026

London, England · Incorporated 5 August 2004

101 New Cavendish Street, London, W1W 6XH, England

Last updated on 17 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 March 2026

Company history

Previous company names

SMARTCHECK LIMITED · 5 August 2004 – 7 November 2017

Company overview

CLEARPAY FINANCE LIMITED is an active private limited company incorporated on 5 August 2004 and registered in England and Wales. Its registered office is at 101 New Cavendish Street, London, W1W 6XH. The company’s principal activity is classified under SIC code 64999.

It is wholly owned and controlled by Block, Inc., which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current board comprises three directors: Richard Bayer (American, appointed 1 February 2022), Lee Alexandra Hatton (New Zealander, appointed 17 November 2025), and Keith John Jones (British, appointed 1 December 2025).

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2025 on 28 July 2026. A resolution was also filed on 23 April 2026. The most recent confirmation statement was made up to 18 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
18 January 2026
Next due
1 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Block, Inc.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 February 2022

Funding

3 funding rounds
31 March 2026
Shares allotted · 0 shares allotted
—
23 July 2025
Shares allotted · 0 shares allotted
—
23 August 2018
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
28 July 2026 View
Resolution
Resolution
23 April 2026 View
Capital Allotment Shares
Capital
8 April 2026 View
Change Person Director Company With Change Date
Officers
12 March 2026 View
Change Person Director Company With Change Date
Officers
4 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2026 View
Appoint Person Director Company With Name Date
Officers
2 December 2025 View
Termination Director Company With Name Termination Date
Officers
17 November 2025 View
Appoint Person Director Company With Name Date
Officers
17 November 2025 View
Capital Allotment Shares
Capital
23 July 2025 View
Accounts With Accounts Type Full
Accounts
21 July 2025 View
Termination Director Company With Name Termination Date
Officers
9 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
20 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2025 View
Accounts With Accounts Type Full
Accounts
18 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
2 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
30 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2024 View
Gazette Filings Brought Up To Date
Gazette
16 December 2023 View
Accounts With Accounts Type Full
Accounts
15 December 2023 View
Gazette Notice Compulsory
Gazette
28 November 2023 View
Change Sail Address Company With Old Address New Address
Address
17 April 2023 View
Termination Director Company With Name Termination Date
Officers
6 March 2023 View
Appoint Person Director Company With Name Date
Officers
1 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2023 View
Appoint Person Director Company With Name Date
Officers
15 December 2022 View
Termination Director Company With Name Termination Date
Officers
20 October 2022 View
Change Person Director Company With Change Date
Officers
5 October 2022 View
Termination Director Company With Name Termination Date
Officers
26 September 2022 View
Appoint Person Director Company With Name Date
Officers
26 September 2022 View
Change Sail Address Company With New Address
Address
9 August 2022 View
Move Registers To Sail Company With New Address
Address
9 August 2022 View
Change Person Director Company With Change Date
Officers
3 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2022 View
Change Account Reference Date Company Current Extended
Accounts
4 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 February 2022 View
Capital Name Of Class Of Shares
Capital
11 February 2022 View
Memorandum Articles
Incorporation
11 February 2022 View
Resolution
Resolution
11 February 2022 View
Resolution
Resolution
11 February 2022 View
Capital Variation Of Rights Attached To Shares
Capital
9 February 2022 View
Termination Director Company With Name Termination Date
Officers
1 February 2022 View
Termination Director Company With Name Termination Date
Officers
1 February 2022 View
Termination Director Company With Name Termination Date
Officers
1 February 2022 View
Appoint Person Director Company With Name Date
Officers
1 February 2022 View
Accounts With Accounts Type Full
Accounts
25 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2021 View
Termination Director Company With Name Termination Date
Officers
16 April 2021 View
Appoint Person Director Company With Name Date
Officers
16 April 2021 View
Appoint Person Director Company With Name Date
Officers
16 April 2021 View
Appoint Person Director Company With Name Date
Officers
16 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2021 View
Termination Director Company With Name Termination Date
Officers
8 April 2021 View
Accounts With Accounts Type Full
Accounts
17 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 March 2021 View
Termination Director Company With Name Termination Date
Officers
4 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
22 September 2020 View
Accounts With Accounts Type Full
Accounts
24 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 May 2020 View
Change Person Director Company With Change Date
Officers
20 January 2020 View
Appoint Person Director Company With Name Date
Officers
19 November 2019 View
Termination Director Company With Name Termination Date
Officers
21 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2019 View
Appoint Person Director Company With Name Date
Officers
16 July 2019 View
Termination Director Company With Name Termination Date
Officers
16 July 2019 View
Accounts With Accounts Type Full
Accounts
15 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 November 2018 View
Capital Name Of Class Of Shares
Capital
27 September 2018 View
Capital Allotment Shares
Capital
19 September 2018 View
Capital Alter Shares Subdivision
Capital
19 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2018 View
Resolution
Resolution
5 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 August 2018 View
Appoint Person Director Company With Name Date
Officers
28 August 2018 View
Appoint Person Director Company With Name Date
Officers
28 August 2018 View
Appoint Person Director Company With Name Date
Officers
28 August 2018 View
Appoint Person Director Company With Name Date
Officers
28 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
23 August 2018 View
Termination Director Company With Name Termination Date
Officers
23 August 2018 View
Second Filing Of Director Appointment With Name
Officers
4 July 2018 View
Appoint Person Director Company With Name Date
Officers
11 June 2018 View
Accounts With Accounts Type Dormant
Accounts
5 March 2018 View
Termination Director Company With Name Termination Date
Officers
4 January 2018 View
Resolution
Resolution
7 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2017 View
Appoint Person Director Company With Name Date
Officers
18 July 2017 View
Termination Director Company With Name Termination Date
Officers
18 July 2017 View
Appoint Person Director Company With Name Date
Officers
6 July 2017 View
Termination Director Company With Name Termination Date
Officers
6 July 2017 View
Accounts With Accounts Type Dormant
Accounts
17 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2016 View
Accounts With Accounts Type Dormant
Accounts
18 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2015 View
Accounts With Accounts Type Dormant
Accounts
20 March 2015 View
Accounts With Accounts Type Dormant
Accounts
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2014 View
Change Account Reference Date Company Current Shortened
Accounts
25 June 2014 View
Termination Director Company With Name
Officers
4 April 2014 View
Appoint Person Director Company With Name
Officers
4 April 2014 View
Termination Director Company With Name
Officers
4 April 2014 View
Appoint Person Director Company With Name
Officers
4 April 2014 View
Termination Director Company With Name
Officers
2 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2013 View
Accounts With Accounts Type Dormant
Accounts
16 September 2013 View
Termination Director Company With Name
Officers
16 July 2013 View
Appoint Person Director Company With Name
Officers
16 July 2013 View
Appoint Person Director Company With Name
Officers
16 July 2013 View
Appoint Person Secretary Company With Name
Officers
16 July 2013 View
Change Person Director Company With Change Date
Officers
16 July 2013 View
Accounts With Accounts Type Dormant
Accounts
7 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2011 View
Accounts With Accounts Type Dormant
Accounts
12 September 2011 View
Accounts With Accounts Type Dormant
Accounts
29 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2010 View
Accounts With Accounts Type Dormant
Accounts
29 October 2009 View
Legacy
Annual Return
15 September 2009 View
Legacy
Annual Return
19 September 2008 View
Accounts With Accounts Type Dormant
Accounts
4 September 2008 View
Legacy
Officers
10 June 2008 View
Legacy
Address
4 June 2008 View
Accounts With Accounts Type Dormant
Accounts
7 November 2007 View
Legacy
Annual Return
27 September 2007 View
Legacy
Annual Return
5 September 2006 View
Accounts With Accounts Type Dormant
Accounts
13 April 2006 View
Legacy
Annual Return
8 September 2005 View
Legacy
Accounts
10 May 2005 View
Legacy
Address
10 May 2005 View
Legacy
Address
17 December 2004 View
Legacy
Address
24 September 2004 View
Legacy
Officers
24 September 2004 View
Legacy
Officers
24 September 2004 View
Legacy
Officers
24 September 2004 View
Legacy
Officers
24 September 2004 View
Legacy
Officers
24 September 2004 View
Incorporation Company
Incorporation
5 August 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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