CLOUDPAY TECHNOLOGY LIMITED
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Cash
£115k
Latest balance sheet
Net assets
-£15m
Equity attributable
Employees
66
Average over period
Profit before tax
£1.9m
+170.7% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £11,563,000 | £12,600,000 | +9% | |
| Operating profit | -£2,687,000 | £1,900,000 | +170.7% | |
| Profit before tax | -£2,687,000 | £1,900,000 | +170.7% | |
| Net profit | -£2,687,000 | £1,900,000 | +170.7% | |
| Cash | — | £115,000 | — | |
| Total assets less current liabilities | — | -£15,193,000 | — | |
| Net assets | — | -£15,193,000 | — | |
| Equity | — | — | — | |
| Average employees | — | 66 | — | |
| Wages | — | £4,535,000 | — | |
| Directors' remuneration | — | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | -23.2% | 15.1% | |
| Net margin | -23.2% | 15.1% | |
| Gearing (liabilities / total assets) | — | 4907.9% | |
| Current ratio | — | 0.02x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- CLOUDPAY TECHNOLOGY LIMITED 2012-10-10 → present
- LOGON2 ASP LIMITED 2003-01-22 → 2012-10-10
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SHAJAHAN, Shinos | Secretary | 2025-07-25 | — | — |
| DANIEL, Leon Roger | Director | 2025-07-22 | Dec 1964 | British |
| FOLZ, Roland Manfred, Dr. | Director | 2025-07-25 | Feb 1964 | German |
| PEARCE, John Brian | Director | 2019-06-07 | Sep 1980 | British |
| RASWANT, Rahul, Mr. | Director | 2025-10-31 | Feb 1977 | American |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLLIS, John | Secretary | 2003-01-23 | 2003-07-07 |
| MYNOTT, Timothy James | Secretary | 2003-07-07 | 2003-10-06 |
| PATERSON, Karen Patricia | Secretary | 2003-10-06 | 2006-02-23 |
| PATERSON, Philip Henry Cameron | Secretary | 2006-02-23 | 2010-07-31 |
| PEARSON, Andrew | Secretary | 2010-08-01 | 2017-07-20 |
| ROOK, Tony | Secretary | 2017-07-20 | 2018-03-02 |
| BRIGHTON SECRETARY LTD | Corporate Nominee Secretary | 2003-01-22 | 2003-01-24 |
| BARNES, Edward Charles | Director | 2006-04-01 | 2008-12-02 |
| BARTLETT, Paul Hanson | Director | 2010-04-06 | 2017-07-20 |
| COOKE, Ian Francis | Director | 2008-06-27 | 2008-12-02 |
| COTGROVE, Peter Leonard George | Director | 2004-06-07 | 2008-12-02 |
| GREEN, John James Randal | Director | 2003-01-23 | 2005-02-15 |
| HOLLIS, John | Director | 2009-05-05 | 2010-04-06 |
| HOLLIS, John | Director | 2003-01-22 | 2008-12-02 |
| KEIL, Carl | Director | 2010-04-06 | 2014-02-20 |
| LEESE, David John | Director | 2017-07-20 | 2019-06-07 |
| MYNOTT, Timothy James | Director | 2003-07-07 | 2003-10-06 |
| PATERSON, Karen Patricia | Director | 2003-02-24 | 2010-04-06 |
| PEARSON, Andrew | Director | 2011-09-29 | 2020-11-07 |
| QUAIL, Crispin Francis | Director | 2008-06-27 | 2009-04-24 |
| ROOK, Tony | Director | 2017-07-20 | 2018-03-02 |
| THOMSON, Andrew James Edward | Director | 2020-11-07 | 2025-08-07 |
| WACK, Patrick | Director | 2010-04-06 | 2014-04-29 |
| WHITE, Charlotte Jane | Director | 2020-11-07 | 2025-08-07 |
| WILSON, Mark Geoffrey | Director | 2019-06-07 | 2020-11-07 |
| BRIGHTON DIRECTOR LTD | Corporate Nominee Director | 2003-01-22 | 2003-01-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cloudpay Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 158 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-22 | AA | accounts | Accounts with accounts type full | |
| 2026-04-27 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-04-27 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-03-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-03 | AA | accounts | Accounts with accounts type small | |
| 2025-08-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-04 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-03-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-11 | AA | accounts | Accounts with accounts type small | |
| 2024-08-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-08-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-08-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-02-13 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-01-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-12 | AA | accounts | Accounts with accounts type small |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.