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Cashfac Plc
03781239
active
Public 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 02/06/1999
Compliance
Last accounts
30/09/2025
group
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 11/04/2026
Due 25/04/2027
On track
Industry
62012
Business and domestic software developmentOfficers
Mr Paul William Ormrod
director · Since 28/06/1999
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
Mr Andrew Peter Blair
director · Since 01/01/2021
EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 2 other boards
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
Mr Joseph Jeng
Significant control
American · United States · Age 77
Monument House, 18 King William Street, London, EC4N 7BP
Notified 13/05/2019
Former PSCs
Mr Frank Gee
Ceased 02/04/2019
Antilla Investments Limited
Ceased 06/07/2022