Clarico Pay Ltd
- Company number
- 07263512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 May 2010
- Nature of business
- Financial intermediation not elsewhere classified
Activities auxiliary to financial intermediation n.e.c.
Registered office
Previous names
- Vivo Transfer Ltd (until 22 Jun 2022)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Cleverson Cassel | Ownership Of Shares 25 To 50 Percent | 17 Apr 2016 | 31 Jan 2022 |
| Mr. Rimon Jaoude | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
1 Feb 2022 | 12 Aug 2024 |
| Mr Jevgenijs Sadovskis | Ownership Of Shares 75 To 100 Percent | 12 Aug 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 May 2025 | - | -£13,025 | - | 1 |
| 31 May 2024 | - | -£5,405 | - | 1 |
| 31 May 2023 | - | -£3,931 | - | 1 |
| 31 May 2022 | - | £0 | - | 1 |
| 31 May 2021 | - | £53,359 | - | 2 |
| 31 May 2020 | - | £93,464 | - | 1 |
| 31 May 2019 | - | £70,833 | £57,969 | 2 |
| 31 May 2018 | - | £74,476 | £190,055 | - |
| 31 May 2017 | - | £130,293 | £334,316 | - |
| 31 May 2016 | £1,583,326 | £92,777 | £234,964 | - |
| 31 May 2015 | £2,212,989 | £90,669 | £153,246 | - |
| 31 May 2014 | £924,127 | £69,526 | £92,702 | - |
| 31 May 2013 | £1,187,207 | £62,095 | £43,397 | - |
| 31 May 2012 | - | £224,365 | £192,683 | - |
| 31 May 2011 | £433,228 | £84,311 | £436,255 | - |