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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 10
  • 1
    Fernandes, Rob
    Chief Product Officer born in October 1977
    Individual (9 offsprings)
    Officer
    2019-11-25 ~ 2021-02-01
    OF - Director → CIF 0
  • 2
    Godley, Andrew
    Born in March 1979
    Individual (17 offsprings)
    Officer
    2020-11-02 ~ now
    OF - Director → CIF 0
  • 3
    Tiverton Brown, Jonathan James
    Chief Financial Officer born in July 1974
    Individual (44 offsprings)
    Officer
    2020-02-11 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Bayles, Nigel
    Born in May 1978
    Individual (69 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Director → CIF 0
  • 5
    Roberts, Mark Andrew
    Born in March 1973
    Individual (9 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Rowe, Joshua Barrett
    Head Of Mergers & Acquisitions born in July 1976
    Individual (39 offsprings)
    Officer
    2019-11-25 ~ 2020-05-11
    OF - Director → CIF 0
  • 7
    Bielawski, Sacha
    Born in April 1978
    Individual (66 offsprings)
    Officer
    2025-07-15 ~ 2025-12-19
    OF - Director → CIF 0
  • 8
    Grafton, Mark
    Chief Financial Officer born in January 1975
    Individual (104 offsprings)
    Officer
    2023-02-20 ~ 2025-07-14
    OF - Director → CIF 0
  • 9
    CLEARCOURSE PARTNERSHIP ACQUIRECO LTD - now 11613168
    CLEARCOURSE PARTNERSHIP LTD - 2018-10-11
    10-12 Eastcheap, First Floor, London
    Active Corporate (13 parents, 23 offsprings)
    Person with significant control
    2019-11-25 ~ 2021-03-08
    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
  • 10
    CLEARCOURSE PARTNERSHIP ACQUIRECO FINANCE LIMITED
    13089663
    10-12, Eastcheap, First Floor, London, England
    Active Corporate (8 parents, 42 offsprings)
    Person with significant control
    2021-03-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CLEARCOURSE PAYMENTS HOLDCO LTD

Period: 2019-11-25 ~ now
Company number: 12331935
Registered name
CLEARCOURSE PAYMENTS HOLDCO LTD - now
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

Related profiles found in government register
  • CLEARCOURSE PAYMENTS HOLDCO LTD
    Info
    Registered number 12331935
    107 Cheapside, London EC2V 6DN
    PRIVATE LIMITED COMPANY incorporated on 2019-11-25 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
  • CLEARCOURSE PAYMENTS HOLDCO LTD
    S
    Registered number 12331935
    10-12 Eastcheap First Floor, London, EC3M 1AJ
    Limited By Shares in United Kingdom
    CIF 1 CIF 2
    Private Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    CLEARACCEPT LTD
    12334838
    107 Cheapside, London, England
    Active Corporate (6 parents)
    Person with significant control
    2019-11-26 ~ now
    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
    CLEARACCEPT OPERATIONS LTD
    12373934
    107 Cheapside, London, England
    Active Corporate (9 parents)
    Person with significant control
    2019-12-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    CLEARACCEPT TECHNOLOGY LTD
    12374000
    107 Cheapside, London, England
    Active Corporate (9 parents)
    Person with significant control
    2019-12-20 ~ 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
  • 4
    MOSAIC SOFTWARE LTD.
    SC147734
    14 - 15 Brunel Building Scottish Enterprise Technology Park East, Kilbride, Glasgow, Scotland
    Active Corporate (12 parents)
    Person with significant control
    2020-11-30 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 5
    SECURE COLLECTIONS LIMITED
    04962772
    107 Cheapside, London, England
    Active Corporate (13 parents)
    Person with significant control
    2021-11-30 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.