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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 9
  • 1
    Norda, Sejal
    Uk Financial Controller born in May 1989
    Individual (7 offsprings)
    Officer
    2022-09-29 ~ 2023-02-28
    OF - Director → CIF 0
  • 2
    Ellis, Sam Oliver
    Finance Executive born in September 1986
    Individual (7 offsprings)
    Officer
    2021-04-07 ~ 2022-09-30
    OF - Director → CIF 0
  • 3
    Murphy, Timothy
    Born in June 1972
    Individual (1 offspring)
    Officer
    2025-10-16 ~ now
    OF - Director → CIF 0
  • 4
    Scheible, Carl-olav
    Chief Executive Officer born in December 1966
    Individual (13 offsprings)
    Officer
    2020-12-23 ~ 2021-03-31
    OF - Director → CIF 0
  • 5
    Ballantine, Emily Elizabeth
    Financial Manager born in December 1990
    Individual (2 offsprings)
    Officer
    2023-02-28 ~ 2025-10-16
    OF - Director → CIF 0
  • 6
    Whitaker, Paivi Helena
    Born in January 1963
    Individual (646 offsprings)
    Officer
    2020-12-23 ~ now
    OF - Director → CIF 0
  • 7
    CSC DIRECTORS (NO.3) LIMITED
    - now 03920254 08277951... (more)
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09 03920254 05128444... (more)
    SFM DIRECTORS LIMITED - 2016-12-09
    5, Churchill Place, 10th Floor, London, England
    Active Corporate (73 parents, 1181 offsprings)
    Officer
    2020-12-23 ~ now
    OF - Director → CIF 0
  • 8
    CLEARPAY FINANCE LIMITED
    - now 05198026 13325095
    SMARTCHECK LIMITED - 2017-11-07
    125, Kingsway, London, England
    Active Corporate (26 parents, 3 offsprings)
    Person with significant control
    2020-12-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    CSC CORPORATE SERVICES (LONDON) LIMITED
    - now 03920255
    INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09 03920255 06307563... (more)
    SFM CORPORATE SERVICES LIMITED - 2016-12-09
    5, Churchill Place, 10th Floor, London, England
    Active Corporate (74 parents, 1199 offsprings)
    Officer
    2020-12-23 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2020-12-23 ~ 2020-12-23
    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
parent relation
Company in focus

CLEARPAY RECEIVABLES WAREHOUSE 2020-1 LIMITED

Period: 2020-12-23 ~ now
Company number: 13098091 13098287
Registered name
CLEARPAY RECEIVABLES WAREHOUSE 2020-1 LIMITED - now 13098287
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CLEARPAY RECEIVABLES WAREHOUSE 2020-1 LIMITED
    Info
    Registered number 13098091
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2020-12-23 (5 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.