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Companies/05198026

Clearpay Finance Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Block, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-02-01 · No cessation recorded

Source record 227531606
Show 2 ceased records
Afterpay LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-08-23 · Ceased 2022-02-01

Source record 232253313
Thinksmart Europe LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2018-08-23

Source record 230849662

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
KJ
Keith John JonesCurrent director
Appointed 2025-12-01
LH
Lee Alexandra HattonCurrent director
Appointed 2025-11-17 · Executive Director, Block Financial Oper
+1 other
RB
Richard BayerCurrent director
Appointed 2022-02-01 · 4 yrs · Business Executive
+4 others
Show 25 historical appointments
VA
Victoria AzaldeResigned director
Resigned 2023-02-28 · 2 yrs · Executive Officer
CS
Crissy SolhResigned director
Resigned 2022-12-13 · 2 yrs · Counsel
SN
Sejal NordaResigned director
Resigned 2022-09-22 · Business Executive
RL
Rebecca LowdeResigned director
Resigned 2021-04-12 · Global Chief Financial Officer
SE
Sam EllisResigned director
Resigned 2021-04-12 · 1 yr · UK Finance Director
DD
Daniel DohertyResigned director
Resigned 2021-04-12 · 1 yr · Head Of Legal - UK
BO
Barry OdesResigned director
Resigned 2019-11-15 · 1 yr · Director
CS
Carl ScheibleResigned director
Resigned 2019-06-29 · 1 yr · Ceo Clearpay
DH
David HancockResigned director
Resigned 2018-08-23 · 1 yr · Director
NM
Nick MolnarResigned director
Resigned 2018-08-23 · 2 yrs · Director
AE
Anthony EisenResigned director
Resigned 2018-08-23 · 3 yrs · Director
NM
Natale MontarelloResigned director
Resigned 2018-06-11 · 3 yrs · Executive Chairman
GH
Gary HaltonResigned director
Resigned 2017-07-18 · 1 yr · Chief Financial Officer
GG
Gerald GrimesResigned director
Resigned 2017-07-06 · Chief Executive Officer
KJ
Keith JonesResigned director
Resigned 2014-02-01 · 3 yrs · Chief Executive Officer
GH
Gary HaltonResigned secretary
Resigned 2013-07-16 · 5 yrs
AS
Alistair StevensResigned director
Resigned 2013-02-19 · Accountant
AB
Anthony BaumResigned director
Resigned 2013-02-19 · 1 yr · Executive
CorpDwf Secretarial Services LimitedResigned secretary
Resigned 2004-08-05 · 3 yrs
SP
Steven PenglisResigned director
Resigned 2004-08-05 · 8 yrs · Lawyer
DD
Daniel DwyerResigned secretary
Resigned 2004-08-05
DD
Daniel DwyerResigned director
Resigned 2004-08-05 · Company Registration Agent

Board profile

People with appointments
3
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active