CLOUDPAY HOLDINGS LIMITED
CLOUDPAY HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04909236, and its current status with Companies House is active. The company was incorporated on 23 September 2003 and lists its registered address as Andover, United Kingdom. 1 shareholder is on record for CLOUDPAY HOLDINGS LIMITED, 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 2 October 2026.
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Shareholders
1
One shareholder is currently on record for CLOUDPAY HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CLOUDPAY INC, 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 |
|---|---|---|---|
| CLOUDPAY INC | 100% | Companies House |
Officers
5
The Director of CLOUDPAY HOLDINGS LIMITED currently on record is John Pearce; five officers are currently on record for CLOUDPAY HOLDINGS LIMITED, filed with Companies House.
The register reports 26 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CLOUDPAY HOLDINGS LIMITED 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
CLOUDPAY HOLDINGS LIMITED sits 1 level below its ultimate parent, Cloudpay Solutions, Inc., registered in United States. 9 subsidiaries are recorded beneath it, across 7 jurisdictions. The full chain up to Cloudpay Solutions, Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CLOUDPAY HOLDINGS LIMITED's own shareholder record. 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 9 subsidiaries span United Kingdom, Spain, Philippines, Poland, Germany, Hungary, and 1 more jurisdictions, 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. Two of the 9 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Cloudpay Solutions, Inc.
United States
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Frequently Asked Questions
Who owns CLOUDPAY HOLDINGS LIMITED?
One shareholder is currently on record for CLOUDPAY HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CLOUDPAY INC, 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 CLOUDPAY HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CLOUDPAY HOLDINGS LIMITED 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 CLOUDPAY HOLDINGS LIMITED have on record?
1 shareholder is shown on record for CLOUDPAY HOLDINGS LIMITED.
What is CLOUDPAY HOLDINGS LIMITED's company registration number?
CLOUDPAY HOLDINGS LIMITED's registration number is 04909236, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CLOUDPAY HOLDINGS LIMITED still an active company?
CLOUDPAY HOLDINGS LIMITED's status on Companies House is listed as active.
When was CLOUDPAY HOLDINGS LIMITED incorporated?
CLOUDPAY HOLDINGS LIMITED was incorporated on 23 September 2003, according to Companies House.
What is CLOUDPAY HOLDINGS LIMITED's registered address?
The registered address on file for CLOUDPAY HOLDINGS LIMITED is Andover, United Kingdom.
What legal structure is CLOUDPAY HOLDINGS LIMITED registered as?
CLOUDPAY HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CLOUDPAY HOLDINGS LIMITED?
The Director of CLOUDPAY HOLDINGS LIMITED currently on record is John Pearce; five officers are currently on record for CLOUDPAY HOLDINGS LIMITED, filed with Companies House. Management authority at CLOUDPAY HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CLOUDPAY HOLDINGS LIMITED have a parent company or subsidiaries?
CLOUDPAY HOLDINGS LIMITED sits 1 level below its ultimate parent, Cloudpay Solutions, Inc., registered in United States. 9 subsidiaries are recorded beneath it, across 7 jurisdictions. Those 9 subsidiaries span United Kingdom, Spain, Philippines, Poland, Germany, Hungary, and 1 more jurisdictions, 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. Two of the 9 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to CLOUDPAY HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CLOUDPAY HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CLOUDPAY HOLDINGS LIMITED'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 CLOUDPAY HOLDINGS LIMITED'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 2 October 2026.