CASHFAC PLC

MONUMENT HOUSE, 18 KING WILLIAM STREET, LONDON  EC4N 7BP
  • Active
  • Public Limited Company
  • Company No. 03781239
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CASHFAC PLC was incorporated on Wednesday, June 2, 1999 as a Public Limited Company with registered address in LONDON. CASHFAC PLC has the status: Active and it's listed in the following category: Business and domestic software development. This Public Limited Company has been operating for 25 years 3 months and 18 days.

Name CASHFAC PLC
Company number 03781239
Company type Public Limited Company
Incorporation date 02 Jun 1999
Status Active
Industry (SIC 2007)

Address

Registered Address MONUMENT HOUSE
18 KING WILLIAM STREET
LONDON
EC4N 7BP
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Joseph Jeng Nationality: American Dates: Monday, May 13, 2019 - present
significant influence or control
Mr Paul William Ormrod Nationality: British Dates: Wednesday, April 6, 2016 - present
significant influence or control
Mr Frank Gee Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, April 2, 2019
voting rights 25 to 50 percent
right to appoint and remove directors
Antilla Investments Limited Wickhams Cay, 1 Road Town Dates: Wednesday, April 6, 2016 - Wednesday, July 6, 2022
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 30 September
Next annual accounts due 31 March 2024, (-173 days left)
Latest accounts 30 September 2022
Next confirmation statement due 30 June 2017
Last confirmation statement dated 02 June 2016

Mortgages

No mortgages have been registered against CASHFAC PLC.

Previous Names

Name Change Date
CASHFAC PLC 02 Jun 1999