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Cashflows Europe Limited

05428358

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

11-12 Hanover Square 2nd Floor, London, W1S 1JJ
Incorporated 19/04/2005

Previously known as

Voice Commerce Limited · until 06/11/2015

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/11/2025

Due 11/12/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Ian Matthew Charles Gascoigne

director · Since 30/10/2013

BANKER

BRITISH · UNITED KINGDOM · Age 44

Also on 3 other boards

Ms Lindsey Villon Mcmurray

director · Since 26/09/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 6 other boards

Mr Julian Grant Beresford Leigh

director · Since 19/02/2018

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 52

Mr Simon Mark Haslam

director · Since 24/08/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 1 other board

Mrs Hannah Irene Fitzsimons

director · Since 01/05/2022

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Ian Matthew Charles Gascoigne

director · Since 30/10/2013

British · United Kingdom · Age 44

Lindsey Villon Mcmurray

director · Since 26/09/2017

British · United Kingdom · Age 55

Julian Grant Beresford Leigh

director · Since 19/02/2018

British · England · Age 52

Simon Mark Haslam

director · Since 24/08/2021

British · England · Age 64

Hannah Irene Fitzsimons

director · Since 01/05/2022

British · England · Age 51

Former

Przemek Szlachta

secretary · Resigned 31/01/2016

Shaun Lavelle

director · Resigned 23/09/2016

Neil Anthony Graham

director · Resigned 22/06/2017

Michael James Peter England

director · Resigned 26/09/2017

Ian Savage

director · Resigned 31/12/2017

Thomas James Gregory

director · Resigned 03/04/2018

Robert Mark Redwood

director · Resigned 04/09/2018

Caerwyn Geraint Prothero

director · Resigned 18/12/2018

Martin David Belsham

director · Resigned 19/02/2020

Jonathan Mark Bennett

director · Resigned 17/04/2020

Mat John Peck

director · Resigned 17/08/2020

Amanda Jo Mesler

director · Resigned 26/08/2021

Helen Louise Smith

director · Resigned 31/10/2021

Michelle Ying-Chi Ho

secretary · Resigned 31/01/2025

Steven Martin Cooper

director · Resigned 30/04/2026

Marion Ruth King

director · Resigned 30/04/2026

Persons with Significant Control

Cashflows Holdings Limited

75–100% shares

11-12, Hanover Square, London, W1S 1JJ

Reg: 16229135 · Companies House · Limited Company

Notified 16/07/2025

Former PSCs

Cashflows Group Limited

Ceased 03/07/2017

Rgb Holding Limited

Ceased 16/07/2025

Charges2 outstanding

A registered charge
satisfied

SHAWBROOK BANK LIMITED

Created 25/08/2023Registered 28/07/2026Satisfied 28/07/2026
A registered charge
outstanding

A 01 SECURITISATION S.À R.L

Created 24/07/2026Registered 27/07/2026
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 25/08/2023Registered 29/08/2023
Charge
satisfied

LLOYDS BANK PLC

Created 02/09/2020Registered 03/09/2020Satisfied 30/08/2023
charge
satisfied

EPF CAPITAL BUSINESS PARK S.A.R.L.

Created 10/01/2012Registered 18/01/2012Satisfied 28/12/2023
charge
satisfied

SONY COMPUTER ENTERTAINMENT UK LIMITED

Created 23/12/2009Registered 08/01/2010Satisfied 28/12/2023
charge
satisfied

SONY COMPUTER ENTERTAINMENT UK LIMITED

Created 06/11/2008Registered 12/11/2008Satisfied 28/12/2023

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line111-12 Hanover Square 2nd Floor
2026-06-29

11-12 HANOVER SQUARE

post townLondon
2026-06-29

LONDON