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Cashflows Holdings Limited

16229135

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 04/02/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Ian Matthew Charles Gascoigne

director · Since 04/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 10 other boards

Mrs Hannah Irene Fitzsimons

director · Since 04/02/2025

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Simon Mark Haslam

director · Since 04/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 1 other board

Julian Grant Beresford Leigh

director · Since 04/02/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 52

Mrs Lindsey Villon Mcmurray

director · Since 04/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 9 other boards

Ian Matthew Charles Gascoigne

director · Since 04/02/2025

British · United Kingdom · Age 44

Hannah Irene Fitzsimons

director · Since 04/02/2025

British · England · Age 51

Simon Mark Haslam

director · Since 04/02/2025

British · England · Age 64

Julian Grant Beresford Leigh

director · Since 04/02/2025

British · England · Age 52

Lindsey Villon Mcmurray

director · Since 04/02/2025

British · England · Age 55

Former

Marion Ruth King

director · Resigned 30/04/2026

Steven Martin Cooper

director · Resigned 30/04/2026

Persons with Significant Control

Pollen Street Group Limited

Significant control

44, Esplanade, St. Helier, JE4 9WG

Reg: Cmp70165 · Guernsey Registry · Non Cellular Company

Notified 04/02/2025

Rgb Holdings Limited

75–100% shares

44, Esplanade, St Helier, JE4 9WG

Reg: 120962 · Jfsc Companies Registry · Private Company

Notified 04/02/2025

Charges2 outstanding

A registered charge
satisfied

SHAWBROOK BANK LIMITED AS LENDER

Created 07/05/2025Registered 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 AS LENDER

Created 07/05/2025Registered 09/05/2025

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line111-12 Hanover Square
2026-06-29

11-12 HANOVER SQUARE

post townLondon
2026-06-29

LONDON