Cashfac Plc
- Holding
- Active
- 26 years
- Real address
- 5 directors
- 2 owners
Company size
Company status
Company incorporated on June 02, 1999
5 companies registered at the address, less than ten
5 directors
2 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
Business and domestic software development
62012
91707 companies
SIC CODE 62012. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Cashfac Plc is a public limited company registered in England/Wales with the registration number 03781239. The company was founded twenty six years ago on June 02, 1999, and registered at EC4N 7BP, England, London, Monument House, 18 King William Street. The address is probably real as only five companes registered at the same address. Its status is active. The company operates in the business and domestic software development industries. Officially, it has two owners or PSCs, five directors and no number of employees published.
It's a holding company.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 6 years
- psc
-
Resident of United States
Started on 2019-05-13
Has significant influence or control
-
Individual
- 9 years
- 4
- psc
-
Resident of United Kingdom
Started on 2016-04-06
Also participates in 4 other companies.
Has significant influence or control
Managers
-
Individual
- 4 years
-
Resident of United Kingdom
Started on 2021-01-01
Executive director
Executive director
-
Individual
- 7 years
-
Resident of Australia
Started on 2018-03-08
Chartered accountant
Chartered accountant
-
Individual
- 18 years
- 4
-
Resident of United Kingdom
Started on 2006-10-27
Also participates in 4 other companies.
Company secretary
Company secretary
-
Individual
- 25 years
-
Resident of United States
Started on 1999-09-15
Director
Director
-
Individual
- 26 years
- 4
-
Resident of United Kingdom
Started on 1999-06-28
Also participates in 4 other companies.
Director
Director
Last reports
Download the last financial report
The latest financial report submitted five months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted two months ago.
The latest confirmation statement submitted two months ago.
* may contain a full shareholder list
Last news
-
ResolutionsDownload 1 page pdf report
-
Confirmation statement made on 2025-04-11 with updatesDownload 12 pages pdf report
-
Memorandum and Articles of AssociationDownload 35 pages pdf report
See all events
Cashfac Plc controls
Owns & Controls
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Has significant influence or control as a member of a firm, Right to appoint or remove directors as a member of a firm, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Right to appoint or remove directors as a member of a firm, Right to appoint or remove directors, Ownership of voting rights - 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more as a member of a firm, Ownership of shares – 75% or more
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Has significant influence or control as a member of a firm, Right to appoint or remove directors as a member of a firm, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Has significant influence or control as a member of a firm, Right to appoint or remove directors as a member of a firm, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
FAQ about Cashfac Plc
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