CLEARING BUSINESS PAYMENTS LTD
CLEARING BUSINESS PAYMENTS LTD is a private limited company registered in the United Kingdom, under 16147740, incorporated on 20 December 2024. The company is currently active. Operates in the dormant company sector (SIC 99999). The company has been operating for 1 year. Registered office address: DE24 8HP Derby, the United Kingdom. Directors include MS ANNA GARRETT. Sole shareholder is CLEARING GROUP HOLDINGS LIMITED. Associated with 1 related entity, including EVERPAY LIMITED. The overall risk score is 0/100 (negligible). Confirmation statement next due 2026-01-02, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
10 STADIUM BUSINESS COURT, MILLENNIUM WAY
PRIDE PARK
DE24 8HP DERBY
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-01-02, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-05-02 | DIRECTOR ADDED | Anna Garrett (director) |
Source Records (1)
| companieshouse | 16147740 | 2026-06-01 | open_in_new |