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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
Active 3
  • 1
    Bayer, Richard
    Born in August 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Solh, Crissy Mouna
    Born in March 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-13 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressThe Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, United States
    Corporate (8 offsprings)
    Person with significant control
    icon of calendar 2022-02-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Norda, Sejal
    Business Executive born in May 1989
    Individual
    Officer
    icon of calendar 2022-09-22 ~ 2023-03-03
    OF - Director → CIF 0
  • 2
    Lowde, Rebecca Lynne
    Global Chief Financial Officer born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-12 ~ 2022-02-01
    OF - Director → CIF 0
  • 3
    Eisen, Anthony Mathew
    Director born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-23 ~ 2022-02-01
    OF - Director → CIF 0
  • 4
    Penglis, Steven
    Lawyer born in June 1960
    Individual
    Officer
    icon of calendar 2004-08-05 ~ 2013-02-19
    OF - Director → CIF 0
  • 5
    Grimes, Gerald Michael
    Chief Executive Officer born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-06 ~ 2018-01-03
    OF - Director → CIF 0
  • 6
    Jones, Keith John
    Chief Executive Officer born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-01 ~ 2017-07-01
    OF - Director → CIF 0
  • 7
    Hancock, David
    Director born in January 1964
    Individual
    Officer
    icon of calendar 2018-08-23 ~ 2019-10-08
    OF - Director → CIF 0
  • 8
    Ellis, Sam Oliver
    Uk Finance Director born in September 1986
    Individual
    Officer
    icon of calendar 2021-04-12 ~ 2022-09-30
    OF - Director → CIF 0
  • 9
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-05 ~ 2004-08-05
    OF - Secretary → CIF 0
  • 10
    Halton, Gary Robert
    Chief Financial Officer born in February 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2014-03-31
    OF - Director → CIF 0
    icon of calendar 2017-07-18 ~ 2018-08-23
    OF - Director → CIF 0
    Halton, Gary Robert
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-07-16 ~ 2018-08-23
    OF - Secretary → CIF 0
  • 11
    Azalde, Victoria
    Executive Officer born in December 1974
    Individual
    Officer
    icon of calendar 2023-02-28 ~ 2025-05-26
    OF - Director → CIF 0
  • 12
    Baum, Anthony
    Executive born in April 1968
    Individual
    Officer
    icon of calendar 2013-02-19 ~ 2014-03-31
    OF - Director → CIF 0
  • 13
    Stevens, Alistair
    Accountant born in June 1970
    Individual
    Officer
    icon of calendar 2013-02-19 ~ 2013-12-12
    OF - Director → CIF 0
  • 14
    Dwyer, Daniel James
    Company Registration Agent born in May 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2004-08-05 ~ 2004-08-05
    OF - Director → CIF 0
  • 15
    Molnar, Nick
    Director born in February 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-23 ~ 2021-04-12
    OF - Director → CIF 0
  • 16
    Scheible, Carl
    Ceo Clearpay born in December 1966
    Individual
    Officer
    icon of calendar 2019-06-29 ~ 2021-03-31
    OF - Director → CIF 0
  • 17
    Odes, Barry
    Director born in January 1971
    Individual
    Officer
    icon of calendar 2018-08-23 ~ 2019-06-29
    OF - Director → CIF 0
    icon of calendar 2019-11-15 ~ 2020-12-03
    OF - Director → CIF 0
  • 18
    Doherty, Daniel
    Head Of Legal - Uk born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-12 ~ 2022-09-02
    OF - Director → CIF 0
  • 19
    Montarello, Natale Ronald
    Managing Director born in April 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-08-05 ~ 2017-07-18
    OF - Director → CIF 0
    Montarello, Natale Ronald
    Executive Chairman born in April 1961
    Individual (7 offsprings)
    icon of calendar 2018-06-11 ~ 2022-01-14
    OF - Director → CIF 0
  • 20
    icon of addressLevel 5, 406 Collins St, Melbourne, Victoria 3000, Australia
    Corporate
    Person with significant control
    2018-08-23 ~ 2022-02-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    DWF COMPANY SECRETARIAL SERVICES LIMITED - now
    icon of addressC/o Dwf Centurion House, 129 Deansgate, Manchester
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2004-08-05 ~ 2008-05-30
    PE - Secretary → CIF 0
  • 22
    THINKSMART FINANCE GROUP PLC - 2016-06-29
    3304TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-01-21
    THINKSMART FINANCE GROUP LIMITED - 2016-05-12
    RENTSMART UK LIMITED - 2004-08-13
    THINKSMART EUROPE PLC - 2016-06-29
    icon of address7th Floor, Oakland House, Talbot Road, Old Trafford, Manchester, England
    Liquidation Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CLEARPAY FINANCE LIMITED

Previous name
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
    icon of address101 New Cavendish Street, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 2004-08-05 (21 years 4 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
    icon of address125, Kingsway, London, England, WC2B 6NH
    Limited Company in Uk Companies House, Uk
    CIF 1 CIF 2
  • CLEARPAY FINANCE LIMITED
    S
    Registered number 05198026
    icon of address7th 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
Active 3
  • 1
    icon of address22 Long Acre, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-06-11 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-12-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    icon of address1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-12-23 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.