Back to search
Cashfac Initiative Limited
02570541
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
MONUMENT HOUSE, LONDON, EC4N 7BP
Incorporated 21/12/1990
Compliance
Last accounts
30/09/2025
full
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
On track
Industry
62012
Business and domestic software developmentOfficers
Mr Paul William Ormrod
director · Since 21/12/1991
DIRECTOR
BRITISH · ENGLAND · Age 72
Also on 4 other boards
Helena Jane Mcinally
secretary · Since 27/10/2006
COMPANY SECRETARY
BRITISH · Age 59
Also on 4 other boards
Miss Helena Jane Mcinally
director · Since 01/01/2011
DIRECTOR OF CORPORATE SERVICES
BRITISH · UNITED KINGDOM · Age 59
Persons with Significant Control
Mr Paul William Ormrod
Significant control
British · England · Age 72
Monument House, 18 King William Street, London, EC4N 7BP
Notified 06/04/2016
Cashfac Plc
75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm
Monument House, 18 King William Street, London, EC4N 7BP
Reg: 03781239 · Companies House · Private Company
Notified 06/04/2016
Former PSCs
Antilla Investments Limited
Ceased 09/01/2020