---
title: "CLEARPAY (EUROPE) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/138bb2af-95d1-58db-b96e-e8ff4f55ba5f
json: https://whiteintel.dev/api/public/dossier/138bb2af-95d1-58db-b96e-e8ff4f55ba5f
identifier: oo:GB-COH-12752791
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CLEARPAY (EUROPE) LIMITED

**Type:** Company  
**Identifier:** `oo:GB-COH-12752791`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/138bb2af-95d1-58db-b96e-e8ff4f55ba5f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/138bb2af-95d1-58db-b96e-e8ff4f55ba5f  

## Ownership & control

### Owners / controllers

- **CLEARPAY (INTERNATIONAL) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e316a0cb-4861-5bad-a7d9-a67dda534d8c
- **Block, Inc.** (beneficial owner) — https://whiteintel.dev/entity/462bbe7d-b7a7-4c13-95a0-1b6d7d66c12f

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12752791`
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 2020-07-19
- **Registered office:** C/O HILL DICKINSON, NO.1 ST. PAULS SQUARE, LIVERPOOL, L3 9SJ
- **SIC:** 64999 - Financial intermediation not elsewhere classified

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12752791
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12752791

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLEARPAY (EUROPE) LIMITED**. Human view: https://whiteintel.dev/entity/138bb2af-95d1-58db-b96e-e8ff4f55ba5f · Structured JSON: https://whiteintel.dev/api/public/dossier/138bb2af-95d1-58db-b96e-e8ff4f55ba5f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._