Cashfac Plc
03781239
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/09/2025
group
Next accounts due
31/03/2027
Confirmation statement
Last: 11/04/2026
Due 25/04/2027
Industry
Officers
director · Since 28/06/1999
DIRECTOR
BRITISH · ENGLAND · Age 72
Also on 4 other boards
secretary · Since 27/10/2006
COMPANY SECRETARY
BRITISH · Age 59
Also on 4 other boards
director · Since 01/01/2021
EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 2 other boards
Persons with Significant Control
Mr Paul William Ormrod
British · England · Age 72
Monument House, 18 King William Street, London, EC4N 7BP
Notified 06/04/2016
Mr Joseph Jeng
American · United States · Age 77
Monument House, 18 King William Street, London, EC4N 7BP
Notified 13/05/2019
Joseph Jeng
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