CLEARCOURSE PAYMENTS HOLDCO LTD
CLEARCOURSE PAYMENTS HOLDCO LTD is a Private limited company (Ltd.) registered in United Kingdom under 12331935, and its current status with Companies House is active. The company was incorporated on 25 November 2019 and lists its registered address as London, United Kingdom. 1 shareholder is on record for CLEARCOURSE PAYMENTS HOLDCO LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
1
One shareholder is currently on record for CLEARCOURSE PAYMENTS HOLDCO LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CLEARCOURSE PARTNERSHIP ACQUIRECO FINANCE LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CLEARCOURSE PARTNERSHIP ACQUIRECO FINANCE LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for CLEARCOURSE PAYMENTS HOLDCO LTD are current appointments, filed with Companies House. Andrew Godley (appointed 2020-11-02), Mark Roberts (appointed 2021-02-01) and Nigel Bayles (appointed 2026-01-16) all serve as Director. The remaining 2 records shown (Mark Grafton and Sacha Bielawski) are former appointments that have since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CLEARCOURSE PAYMENTS HOLDCO LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CLEARCOURSE PAYMENTS HOLDCO LTD sits 4 levels below its ultimate parent, CLEARCOURSE PARTNERSHIP HOLDINGS LIMITED, registered in United Kingdom. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above CLEARCOURSE PAYMENTS HOLDCO LTD is CLEARCOURSE PARTNERSHIP ACQUIRECO FINANCE LIMITED, holding 100% as filed in CLEARCOURSE PAYMENTS HOLDCO LTD's own shareholder record with Companies House. CLEARCOURSE PARTNERSHIP HOLDINGS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 5 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
CLEARCOURSE PARTNERSHIP HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns CLEARCOURSE PAYMENTS HOLDCO LTD?
One shareholder is currently on record for CLEARCOURSE PAYMENTS HOLDCO LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CLEARCOURSE PARTNERSHIP ACQUIRECO FINANCE LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CLEARCOURSE PAYMENTS HOLDCO LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CLEARCOURSE PAYMENTS HOLDCO LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CLEARCOURSE PAYMENTS HOLDCO LTD have on record?
1 shareholder is shown on record for CLEARCOURSE PAYMENTS HOLDCO LTD.
What is CLEARCOURSE PAYMENTS HOLDCO LTD's company registration number?
CLEARCOURSE PAYMENTS HOLDCO LTD's registration number is 12331935, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CLEARCOURSE PAYMENTS HOLDCO LTD still an active company?
CLEARCOURSE PAYMENTS HOLDCO LTD's status on Companies House is listed as active.
When was CLEARCOURSE PAYMENTS HOLDCO LTD incorporated?
CLEARCOURSE PAYMENTS HOLDCO LTD was incorporated on 25 November 2019, according to Companies House.
What is CLEARCOURSE PAYMENTS HOLDCO LTD's registered address?
The registered address on file for CLEARCOURSE PAYMENTS HOLDCO LTD is London, United Kingdom.
What legal structure is CLEARCOURSE PAYMENTS HOLDCO LTD registered as?
CLEARCOURSE PAYMENTS HOLDCO LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CLEARCOURSE PAYMENTS HOLDCO LTD?
Three of the 5 officer records shown for CLEARCOURSE PAYMENTS HOLDCO LTD are current appointments, filed with Companies House. Andrew Godley (appointed 2020-11-02), Mark Roberts (appointed 2021-02-01) and Nigel Bayles (appointed 2026-01-16) all serve as Director. The remaining 2 records shown (Mark Grafton and Sacha Bielawski) are former appointments that have since been resigned. Management authority at CLEARCOURSE PAYMENTS HOLDCO LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CLEARCOURSE PAYMENTS HOLDCO LTD have a parent company or subsidiaries?
CLEARCOURSE PAYMENTS HOLDCO LTD sits 4 levels below its ultimate parent, CLEARCOURSE PARTNERSHIP HOLDINGS LIMITED, registered in United Kingdom. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 5 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to CLEARCOURSE PAYMENTS HOLDCO LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CLEARCOURSE PAYMENTS HOLDCO LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CLEARCOURSE PAYMENTS HOLDCO LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CLEARCOURSE PAYMENTS HOLDCO LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.