Cashflows Europe Limited

05428358

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

11-12 HANOVER SQUARE, LONDON, W1S 1JJ

Incorporated 19/04/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

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

Charges1 outstanding

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

HSBC BANK PLC

Created 15/06/2011Registered 16/06/2011Satisfied 09/11/2017

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