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Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

EVERPAY LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number15644963

Founded14/04/2024

PurposeOther service activities n.e.c.

AddressUnit 10-11 Millennium Way, Pride Park, Derby, DE24 8HP

Confirmation StatementNext due: 10/04/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date14/04/2024

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (6 events)

11/05/2026

Resigned Jack Horton (person)

Resigned as Director

01/04/2026

Appointed Anna Louise Garrett (person)

Appointed as Director

14/04/2024

Appointed Jack Horton (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Clearing Group Holdings Limited

75–100% shares · 75–100% voting rights

Appointed: 18/03/2026

87.5%

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 14/04/2024 · Resigned: 18/03/2026

87.5%

Officers & directors

Anna Louise Garrett

Director

Appointed: 01/04/2026

—

Director

Appointed: 14/04/2024 · Resigned: 11/05/2026

—

Ownership Timeline (3 changes)

18/03/2026

Appointed Clearing Group Holdings Limited (company)

owns or controls

18/03/2026

Resigned Jack Horton (person)

Person with significant control

14/04/2024

Appointed Jack Horton (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Unit 10-11 Millennium Way

Pride Park

Derby

DE24 8HP

Financials

There are no Financials yet.

Documents

Termination of director appointment

11/05/2026

Appointment of director

01/04/2026

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Confirmation statement

27/03/2026

Notice of relevant legal entity with significant control

27/03/2026

Cessation as person with significant control

27/03/2026

Accounts for a dormant company made up to 30 April 2025

27/02/2026

Termination of director appointment

05/12/2025

Confirmation statement

11/06/2025

Company name changed elevate operations LIMITED\certificate issued on 28/05/24 RES15 ‐ Change company name resolution on 2024-04-29

28/05/2024

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EVERPAY LIMITED