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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 26
  • 1
    Azalde, Victoria
    Executive Officer born in December 1974
    Individual (5 offsprings)
    Officer
    2023-02-28 ~ 2025-05-26
    OF - Director → CIF 0
  • 2
    Grimes, Gerald Michael
    Chief Executive Officer born in February 1964
    Individual (17 offsprings)
    Officer
    2017-07-06 ~ 2018-01-03
    OF - Director → CIF 0
  • 3
    Hancock, David
    Director born in January 1964
    Individual (2 offsprings)
    Officer
    2018-08-23 ~ 2019-10-08
    OF - Director → CIF 0
  • 4
    Bayer, Richard
    Born in August 1967
    Individual (7 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Keith John
    Born in July 1964
    Individual (46 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
    Jones, Keith John
    Chief Executive Officer born in July 1964
    Individual (46 offsprings)
    2014-02-01 ~ 2017-07-01
    OF - Director → CIF 0
  • 6
    Stevens, Alistair
    Accountant born in June 1970
    Individual (5 offsprings)
    Officer
    2013-02-19 ~ 2013-12-12
    OF - Director → CIF 0
  • 7
    Doherty, Daniel
    Head Of Legal - Uk born in June 1979
    Individual (8 offsprings)
    Officer
    2021-04-12 ~ 2022-09-02
    OF - Director → CIF 0
  • 8
    Eisen, Anthony Mathew
    Director born in September 1971
    Individual (4 offsprings)
    Officer
    2018-08-23 ~ 2022-02-01
    OF - Director → CIF 0
  • 9
    Halton, Gary Robert
    Chief Financial Officer born in February 1968
    Individual (13 offsprings)
    Officer
    2014-03-31 ~ 2014-03-31
    OF - Director → CIF 0
    2017-07-18 ~ 2018-08-23
    OF - Director → CIF 0
    Halton, Gary Robert
    Individual (13 offsprings)
    Officer
    2013-07-16 ~ 2018-08-23
    OF - Secretary → CIF 0
  • 10
    Ellis, Sam Oliver
    Uk Finance Director born in September 1986
    Individual (7 offsprings)
    Officer
    2021-04-12 ~ 2022-09-30
    OF - Director → CIF 0
  • 11
    Odes, Barry
    Director born in January 1971
    Individual (2 offsprings)
    Officer
    2018-08-23 ~ 2019-06-29
    OF - Director → CIF 0
    2019-11-15 ~ 2020-12-03
    OF - Director → CIF 0
  • 12
    Dwyer, Daniel John
    Individual (3746 offsprings)
    Officer
    2004-08-05 ~ 2004-08-05
    OF - Secretary → CIF 0
  • 13
    Lowde, Rebecca Lynne
    Global Chief Financial Officer born in May 1968
    Individual (12 offsprings)
    Officer
    2021-04-12 ~ 2022-02-01
    OF - Director → CIF 0
  • 14
    Baum, Anthony
    Executive born in April 1968
    Individual (5 offsprings)
    Officer
    2013-02-19 ~ 2014-03-31
    OF - Director → CIF 0
  • 15
    Penglis, Steven
    Lawyer born in June 1960
    Individual (4 offsprings)
    Officer
    2004-08-05 ~ 2013-02-19
    OF - Director → CIF 0
  • 16
    Dwyer, Daniel James
    Company Registration Agent born in May 1975
    Individual (3136 offsprings)
    Officer
    2004-08-05 ~ 2004-08-05
    OF - Director → CIF 0
  • 17
    Hatton, Lee Alexandra
    Born in September 1975
    Individual (2 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
  • 18
    Solh, Crissy Mouna
    Born in March 1981
    Individual (2 offsprings)
    Officer
    2022-12-13 ~ 2025-11-17
    OF - Director → CIF 0
  • 19
    Montarello, Natale Ronald
    Managing Director born in April 1961
    Individual (8 offsprings)
    Officer
    2004-08-05 ~ 2017-07-18
    OF - Director → CIF 0
    Montarello, Natale Ronald
    Executive Chairman born in April 1961
    Individual (8 offsprings)
    2018-06-11 ~ 2022-01-14
    OF - Director → CIF 0
  • 20
    Molnar, Nick
    Director born in February 1990
    Individual (2 offsprings)
    Officer
    2018-08-23 ~ 2021-04-12
    OF - Director → CIF 0
  • 21
    Scheible, Carl
    Ceo Clearpay born in December 1966
    Individual (13 offsprings)
    Officer
    2019-06-29 ~ 2021-03-31
    OF - Director → CIF 0
  • 22
    Norda, Sejal
    Business Executive born in May 1989
    Individual (7 offsprings)
    Officer
    2022-09-22 ~ 2023-03-03
    OF - Director → CIF 0
  • 23
    THINKSMART EUROPE LIMITED
    - now 04610727
    THINKSMART FINANCE GROUP PLC - 2016-06-29
    THINKSMART EUROPE PLC - 2016-06-29 04610727
    THINKSMART EUROPE LIMITED
    - 2016-05-12
    THINKSMART FINANCE GROUP LIMITED - 2016-05-12 04610727
    RENTSMART UK LIMITED - 2004-08-13
    3304TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-01-21
    7th Floor, Oakland House, Talbot Road, Old Trafford, Manchester, England
    Liquidation Corporate (15 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 24
    DWF COMPANY SECRETARIAL SERVICES LIMITED - now
    DWF SECRETARIAL SERVICES LIMITED
    - 2018-07-11 04176234
    C/o Dwf Centurion House, 129 Deansgate, Manchester
    Active Corporate (17 parents, 126 offsprings)
    Officer
    2004-08-05 ~ 2008-05-30
    OF - Secretary → CIF 0
  • 25
    Level 5, 406 Collins St, Melbourne, Victoria 3000, Australia
    Corporate (1 offspring)
    Person with significant control
    2018-08-23 ~ 2022-02-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, United States
    Corporate (10 offsprings)
    Person with significant control
    2022-02-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CLEARPAY FINANCE LIMITED

Period: 2017-11-07 ~ now
Company number: 05198026
Registered names
CLEARPAY FINANCE LIMITED - now
SMARTCHECK LIMITED - 2017-11-07
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2017-06-30
1 GBP2016-06-30
Net assets/liabilities including pension asset/liability
1 GBP2017-06-30
1 GBP2016-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2017-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2016-07-01 ~ 2017-06-30
Paid-up share capital
Class 1 ordinary share
1 GBP2017-06-30
1 GBP2016-06-30
Shareholder's fund
1 GBP2017-06-30
1 GBP2016-06-30

Related profiles found in government register
  • CLEARPAY FINANCE LIMITED
    Info
    SMARTCHECK LIMITED - 2017-11-07
    Registered number 05198026
    101 New Cavendish Street, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 2004-08-05 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • CLEARPAY FINANCE LIMITED
    S
    Registered number 5198026
    125, Kingsway, London, England, WC2B 6NH
    Limited Company in Uk Companies House, Uk
    CIF 1 CIF 2
  • CLEARPAY FINANCE LIMITED
    S
    Registered number 05198026
    7th Floor Oakland House, Talbot Road, Old Trafford, Manchester, United Kingdom, M16 0PQ
    Corporate in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CLEARPAY FINANCE HCB LIMITED
    11408894
    22 Long Acre, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-06-11 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    CLEARPAY RECEIVABLES WAREHOUSE 2020-1 LIMITED
    13098091
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2020-12-23 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    CLEARPAY RECEIVABLES WAREHOUSE 2020-2 LIMITED
    13098287
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2020-12-23 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.