Company
Clearaccept Technology LTD
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Sacha Bielawski 2025-2025 View profile
- Mark Grafton 2023-2025 View profile
- Jonathan James Tiverton Brown 2020-2022 View profile
- Joshua Barrett Rowe 2019-2020 View profile
- Rob Fernandes 2019-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/12/2019
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Clearcourse Payments Holdco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-20
Group
- Clearaccept Technology LTD
is controlled by Clearcourse Payments Holdco LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-20 · source: Companies House PSC register - Clearcourse Payments Holdco LTD
is controlled by Clearcourse Partnership Acquireco Finance Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-08 · source: Companies House PSC register - Clearcourse Partnership Acquireco Finance Limited
is controlled by Clearcourse Partnership Acquireco Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-18 · source: Companies House PSC register - Clearcourse Partnership Acquireco Holdings Limited
is controlled by Clearcourse Partnership Acquireco LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-17 · source: Companies House PSC register - Clearcourse Partnership Acquireco LTD
is controlled by Clearcourse Partnership Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-22 · source: Companies House PSC register - Clearcourse Partnership Holdings Limited
is controlled by Vincenzo La Ruffa
Evidence
active significant influence, significant influence (firm) · notified 2024-07-01 · source: Companies House PSC register
Ultimately controlled by Vincenzo La Ruffa.
54 other companies in this group
- Clearaccept LTD
- MY Wealth Private Limited
- Aquiline Capital Partners Limited
- Wealth AT Work Trustees Limited
- Affinity Connect Limited
- Affinity Financial Awareness Limited
- Isio Pensions Limited
- Wealth AT Work Pension Trustees Limited
- Anchor Point Holdings Limited
- North Ship Holdings LTD
- Design Consulting LTD
- MY Wealth Online Limited
- Isio Services Limited
- Everfield Holdings LTD
- Brimslade Regco Limited
- Wealth AT Work Limited
- HSM LTD.
- Life Academy LTD
- Aquiline Capital Partners UK LLP
- Clearcourse Partnership Acquireco Holdings Limited
- The Farleigh Group Limited
- Isio Investment Solutions Limited
- Fitfactory Technology LTD
- MY Wealth Estate Planning Limited
- Isio Group Limited
- Eworks Manager Limited
- Wealth AT Work Midco Limited
- AQ Heraclius Holdings Limited
- AQ Amorgos Holdings Limited
- MY Wealth Limited
- EKM Systems Holdco Limited
- Marshall Zoing Limited
- Clearcourse Partnership Acquireco Finance Limited
- AQ Sphere Holdings Limited
- Clearaccept Operations LTD
- Premier Mastertrusts Limited
- Everfield Midco LTD
- Everfield UK LTD
- Clearcourse Payments Holdco LTD
- Premier Investment Consulting Limited
- Premier Pensions Management Limited
- EKM Systems Limited
- Instagiv Limited
- K3 Advisory Limited
- Clearcourse Partnership Holdings Limited
- Wealth AT Work Group Limited
- Isio Wealth Planning Limited
- Wealth AT Work Holdings Limited
- DBD Digital Limited
- Premier Life Trustees Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Andrew Godley Director · appointed 2020
- Nigel Bayles Director · appointed 2026
- Mark Andrew Roberts Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Andrew Godley Director · appointed 2020
- Nigel Bayles Director · appointed 2026
- Mark Andrew Roberts Director · appointed 2021
Left in the last 12 months
- Sacha Bielawski Director · appointed 2025 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12374000
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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