CH

CLOUDPAY HOLDINGS LIMITED

Active

Company number 04909236

Andover · Incorporated 23 September 2003

Kingsgate House, Newbury Road, Andover, Hampshire, SP10 4DU

Last updated on 20 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FINALBID LIMITED · 23 September 2003 – 14 October 2003

WOODFORD TECHNOLOGY LIMITED · 14 October 2003 – 22 October 2012

Company overview

CLOUDPAY HOLDINGS LIMITED is an active private limited company incorporated on 23 September 2003 and registered in England and Wales. It has changed its name 2 times, most recently from WOODFORD TECHNOLOGY LIMITED on 14 October 2003. Its registered office is at Kingsgate House, Newbury Road, Andover, Hampshire, SP10 4DU. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Cloudpay, Inc., which holds 75-100% of the shares. The board consists of four directors: PEARCE, John Brian (appointed 7 June 2019), DANIEL, Leon Roger (appointed 25 July 2025), FOLZ, Roland Manfred, Dr. (appointed 25 July 2025) and RASWANT, Rahul, Mr. (appointed 31 October 2025). SHAJAHAN, Shinos, Mr. serves as company secretary (appointed 25 July 2025). 22 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent group accounts, made up to 31 December 2024, were filed on 3 October 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 8 March 2026. The next is due by 22 March 2027. Companies House holds 203 filings for this company, most recently a mortgage filing on 27 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 March 2026
Next due
22 March 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

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

Officers

RR
RASWANT, Rahul, Mr.
Director
31 October 2025
FR
FOLZ, Roland Manfred, Dr.
Director
25 July 2025
DL
DANIEL, Leon Roger
Director
25 July 2025
SS
SHAJAHAN, Shinos, Mr.
Secretary
25 July 2025
PJ
PEARCE, John Brian
Director
7 June 2019
WC
WHITE, Charlotte Jane
Director · Resigned
7 November 2020
TA
THOMSON, Andrew James Edward
Director · Resigned
7 November 2020
WM
WILSON, Mark Geoffrey
Director · Resigned
7 June 2019
RT
ROOK, Tony
Director · Resigned
20 July 2017
LD
LEESE, David John
Director · Resigned
20 July 2017
RT
ROOK, Tony
Secretary · Resigned
20 July 2017
PA
PEARSON, Andrew
Director · Resigned
29 September 2011
PA
PEARSON, Andrew
Secretary · Resigned
1 August 2010
WP
WACK, Patrick
Director · Resigned
6 April 2010
KC
KEIL, Carl
Director · Resigned
6 April 2010
BP
BARTLETT, Paul
Director · Resigned
6 April 2010
QC
QUAIL, Crispin Francis
Director · Resigned
27 June 2008
CI
COOKE, Ian Francis
Director · Resigned
27 June 2008
BE
BARNES, Edward Charles
Director · Resigned
1 April 2006
PP
PATERSON, Philip Henry Cameron
Secretary · Resigned
30 September 2005
CP
COTGROVE, Peter Leonard George
Director · Resigned
7 June 2004
SA
SECRETARIAL APPOINTMENTS LIMITED
Corporate Nominee Secretary · Resigned
23 September 2003
CA
CORPORATE APPOINTMENTS LIMITED
Corporate Nominee Director · Resigned
23 September 2003
WS
WESTWOOD SECRETARIES LIMITED
Corporate Secretary · Resigned
23 September 2003
PK
PATERSON, Karen Patricia
Director · Resigned
23 September 2003
HJ
HOLLIS, John
Director · Resigned
23 September 2003

Persons with significant control

PS
Cloudpay, Inc.
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
27 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2026 View
Appoint Person Director Company With Name Date
Officers
10 November 2025 View
Accounts With Accounts Type Group
Accounts
3 October 2025 View
Termination Director Company With Name Termination Date
Officers
11 August 2025 View
Termination Director Company With Name Termination Date
Officers
11 August 2025 View
Appoint Person Director Company With Name Date
Officers
4 August 2025 View
Appoint Person Director Company With Name Date
Officers
4 August 2025 View
Appoint Person Secretary Company With Name Date
Officers
31 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
13 March 2025 View
Accounts With Accounts Type Group
Accounts
11 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2023 View
Accounts With Accounts Type Group
Accounts
12 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2022 View
Accounts With Accounts Type Group
Accounts
24 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2021 View
Accounts With Accounts Type Group
Accounts
7 October 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
7 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2021 View
Termination Director Company With Name Termination Date
Officers
11 November 2020 View
Appoint Person Director Company With Name Date
Officers
11 November 2020 View
Appoint Person Director Company With Name Date
Officers
11 November 2020 View
Termination Director Company With Name Termination Date
Officers
11 November 2020 View
Accounts With Accounts Type Group
Accounts
22 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2019 View
Change Person Director Company With Change Date
Officers
14 June 2019 View
Accounts With Accounts Type Group
Accounts
13 June 2019 View
Appoint Person Director Company With Name Date
Officers
11 June 2019 View
Appoint Person Director Company With Name Date
Officers
10 June 2019 View
Termination Director Company With Name Termination Date
Officers
10 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
5 September 2018 View
Accounts With Accounts Type Group
Accounts
3 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 April 2018 View
Termination Director Company With Name Termination Date
Officers
5 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
5 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 December 2017 View
Accounts With Accounts Type Group
Accounts
11 September 2017 View
Appoint Person Director Company With Name Date
Officers
21 August 2017 View
Appoint Person Director Company With Name Date
Officers
18 August 2017 View
Appoint Person Secretary Company With Name Date
Officers
18 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
18 August 2017 View
Termination Director Company With Name Termination Date
Officers
18 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 January 2017 View
Accounts With Accounts Type Group
Accounts
21 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 April 2016 View
Accounts With Accounts Type Group
Accounts
22 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2016 View
Gazette Filings Brought Up To Date
Gazette
9 January 2016 View
Gazette Notice Compulsory
Gazette
5 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2014 View
Termination Director Company With Name Termination Date
Officers
11 December 2014 View
Termination Director Company With Name Termination Date
Officers
11 December 2014 View
Termination Director Company With Name Termination Date
Officers
11 December 2014 View
Termination Director Company With Name Termination Date
Officers
11 December 2014 View
Accounts With Accounts Type Group
Accounts
5 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2013 View
Accounts With Accounts Type Group
Accounts
18 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
24 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
22 May 2013 View
Miscellaneous
Miscellaneous
4 April 2013 View
Miscellaneous
Miscellaneous
28 March 2013 View
Accounts With Accounts Type Group
Accounts
2 January 2013 View
Certificate Change Of Name Company
Change Of Name
22 October 2012 View
Resolution
Resolution
12 October 2012 View
Change Of Name Notice
Change Of Name
12 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2012 View
Legacy
Mortgage
2 May 2012 View
Legacy
Mortgage
16 April 2012 View
Memorandum Articles
Incorporation
26 March 2012 View
Resolution
Resolution
26 March 2012 View
Appoint Person Director Company With Name
Officers
21 February 2012 View
Accounts With Accounts Type Group
Accounts
18 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2011 View
Accounts With Accounts Type Group
Accounts
20 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2010 View
Appoint Person Secretary Company With Name
Officers
9 August 2010 View
Termination Secretary Company With Name
Officers
9 August 2010 View
Appoint Person Director Company With Name
Officers
5 May 2010 View
Appoint Person Director Company With Name
Officers
28 April 2010 View
Termination Director Company With Name
Officers
28 April 2010 View
Termination Director Company With Name
Officers
28 April 2010 View
Appoint Person Director Company With Name
Officers
28 April 2010 View
Memorandum Articles
Incorporation
20 April 2010 View
Resolution
Resolution
20 April 2010 View
Accounts With Accounts Type Full
Accounts
26 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2009 View
Legacy
Officers
16 May 2009 View
Legacy
Officers
1 May 2009 View
Legacy
Mortgage
31 March 2009 View
Auditors Resignation Company
Auditors
13 March 2009 View
Auditors Resignation Company
Auditors
11 March 2009 View
Legacy
Capital
14 January 2009 View
Legacy
Capital
14 January 2009 View
Legacy
Capital
14 January 2009 View
Legacy
Capital
14 January 2009 View
Legacy
Officers
16 December 2008 View
Legacy
Officers
16 December 2008 View
Legacy
Officers
16 December 2008 View
Legacy
Officers
16 December 2008 View
Legacy
Mortgage
16 December 2008 View
Legacy
Capital
20 November 2008 View
Legacy
Accounts
11 November 2008 View
Legacy
Annual Return
17 October 2008 View
Legacy
Capital
13 October 2008 View
Legacy
Capital
13 October 2008 View
Legacy
Capital
13 October 2008 View
Legacy
Capital
13 October 2008 View
Legacy
Capital
9 October 2008 View
Legacy
Capital
9 October 2008 View
Legacy
Capital
9 October 2008 View
Legacy
Capital
9 October 2008 View
Legacy
Capital
9 October 2008 View
Legacy
Capital
9 October 2008 View
Legacy
Capital
9 October 2008 View
Legacy
Capital
9 October 2008 View
Legacy
Officers
1 July 2008 View
Legacy
Officers
1 July 2008 View
Legacy
Capital
10 June 2008 View
Legacy
Capital
15 May 2008 View
Legacy
Capital
12 May 2008 View
Legacy
Capital
19 March 2008 View
Legacy
Mortgage
12 March 2008 View
Legacy
Capital
10 March 2008 View
Legacy
Capital
27 February 2008 View
Accounts With Accounts Type Full
Accounts
25 February 2008 View
Legacy
Capital
21 February 2008 View
Legacy
Capital
21 February 2008 View
Legacy
Capital
21 February 2008 View
Legacy
Capital
19 February 2008 View
Legacy
Capital
19 February 2008 View
Legacy
Capital
19 February 2008 View
Legacy
Capital
5 February 2008 View
Legacy
Annual Return
16 October 2007 View
Accounts With Accounts Type Group
Accounts
3 May 2007 View
Legacy
Annual Return
18 October 2006 View
Legacy
Capital
18 September 2006 View
Resolution
Resolution
18 August 2006 View
Legacy
Capital
25 July 2006 View
Legacy
Capital
10 July 2006 View
Legacy
Capital
10 July 2006 View
Legacy
Capital
10 July 2006 View
Legacy
Capital
10 July 2006 View
Legacy
Capital
14 June 2006 View
Legacy
Capital
14 June 2006 View
Legacy
Officers
14 June 2006 View
Legacy
Capital
14 June 2006 View
Legacy
Capital
31 May 2006 View
Accounts With Accounts Type Full
Accounts
5 May 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Officers
17 January 2006 View
Resolution
Resolution
17 January 2006 View
Legacy
Mortgage
22 December 2005 View
Auditors Resignation Company
Auditors
7 October 2005 View
Legacy
Annual Return
4 October 2005 View
Accounts With Accounts Type Full
Accounts
1 December 2004 View
Legacy
Annual Return
24 September 2004 View
Legacy
Accounts
21 September 2004 View
Legacy
Officers
15 June 2004 View
Legacy
Capital
29 January 2004 View
Legacy
Capital
29 January 2004 View
Legacy
Capital
29 January 2004 View
Legacy
Capital
20 January 2004 View
Legacy
Accounts
13 January 2004 View
Legacy
Capital
17 December 2003 View
Resolution
Resolution
15 December 2003 View
Resolution
Resolution
15 December 2003 View
Resolution
Resolution
15 December 2003 View
Memorandum Articles
Incorporation
22 October 2003 View
Resolution
Resolution
22 October 2003 View
Resolution
Resolution
22 October 2003 View
Legacy
Capital
22 October 2003 View
Legacy
Officers
15 October 2003 View
Legacy
Officers
15 October 2003 View
Legacy
Officers
15 October 2003 View
Legacy
Officers
15 October 2003 View
Legacy
Officers
15 October 2003 View
Certificate Change Of Name Company
Change Of Name
14 October 2003 View
Resolution
Resolution
10 October 2003 View
Resolution
Resolution
10 October 2003 View
Legacy
Address
10 October 2003 View
Incorporation Company
Incorporation
23 September 2003 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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