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Cash Holdings Limited

04914595

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Asm House, 103a Keymer Road, Hassocks, BN6 8QL
Incorporated 29/09/2003

Previously known as

Richmond Property Enterprises Limited · until 16/09/2024

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 26/08/2025

Due 09/09/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Shahram Moallemi

director · Since 30/09/2003

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 72

Also on 7 other boards

Mr Amir Shahram Moallemi

secretary · Since 30/09/2003

BRITISH · ENGLAND · Age 49

Also on 39 other boards

Mr Amir Shahram Moallemi

director · Since 26/08/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 39 other boards

Mr Omid Moallemi

director · Since 26/08/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 4 other boards

Shahram Moallemi

director · Since 30/09/2003

British · United Kingdom · Age 72

Amir Shahram Moallemi

secretary · Since 30/09/2003

British

Amir Shahram Moallemi

director · Since 26/08/2020

British · England · Age 49

Omid Moallemi

director · Since 26/08/2020

British · England · Age 46

Former

Hcs Secretarial Limited

corporate nominee secretary · Resigned 29/09/2003

Hanover Directors Limited

corporate nominee director · Resigned 29/09/2003

Persons with Significant Control

Mr Shahram Moallemi

25–50% shares
25–50% votes

British · England · Age 72

Asm House, 103a Keymer Road, Hassocks, BN6 8QL

Notified 25/09/2016

Former PSCs

Mrs Carol Moallemi

Ceased 26/08/2020

Mr Amir Shahram Moallemi

Ceased 26/08/2024

Mr Omid Moallemi

Ceased 26/08/2024

Change History

officer appointed → MOALLEMI, Amir Shahram
2026-07-28
officer appointed → MOALLEMI, Amir Shahram
2026-07-28
officer appointed → MOALLEMI, Omid
2026-07-28
officer appointed → MOALLEMI, Shahram
2026-07-28
status → active
2026-07-28

Active

type → ltd
2026-07-28

Private Limited Company

address line1 → Asm House
2026-07-28

ASM HOUSE

post town → Hassocks
2026-07-28

HASSOCKS

CompanyRankvs 97701+ SIC 68100 peers
40

Financial strength41th percentile among SIC peers · 10/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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97701Cash Holdings Limited
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How is this score calculated?
Financial strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2024

Net Worth

£100

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House