Founded in 2015, Cashup, classified under reg no. 09660045 is an active company. Currently registered at 85, First Floor W1W 7LT, London the company has been in the business for 9 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30. Since 2023-05-25 Cashup Ltd is no longer carrying the name Lcuk Finance.
There is a single director in the company at the moment - Shailla M., appointed on 2 January 2019. In addition, a secretary was appointed - Zafar I., appointed on 20 January 2023. As of 10 May 2024, there were 4 ex directors - Israar H., Zafar I. and others listed below. There were no ex secretaries.
| Office Address | 85, First Floor |
| Office Address2 | Great Portland Street |
| Town | London |
| Post code | W1W 7LT |
| Country of origin | United Kingdom |
| Registration Number | 09660045 |
| Date of Incorporation | Fri, 26th Jun 2015 |
| Industry | Other credit granting n.e.c. |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (40 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 3rd Apr 2024 (2024-04-03) |
| Last confirmation statement dated | Mon, 20th Mar 2023 |
Position: Secretary
Appointed: 20 January 2023
Position: Director
Appointed: 02 January 2019
The list of PSCs that own or have control over the company consists of 7 names. As we discovered, there is Shailla M. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Zafar I. This PSC owns 75,01-100% shares. Moving on, there is Shailla M., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Shailla M.
| Notified on | 20 October 2023 |
| Nature of control: |
75,01-100% shares |
Zafar I.
| Notified on | 20 October 2023 |
| Ceased on | 20 October 2023 |
| Nature of control: |
75,01-100% shares |
Shailla M.
| Notified on | 2 January 2019 |
| Ceased on | 18 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Patrick H.
| Notified on | 20 March 2018 |
| Ceased on | 1 December 2018 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Zafar I.
| Notified on | 28 December 2017 |
| Ceased on | 20 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lauren C.
| Notified on | 6 April 2016 |
| Ceased on | 29 December 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Patrick H.
| Notified on | 6 April 2016 |
| Ceased on | 28 December 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Lcuk Finance | May 25, 2023 |
| Uk Debt Recovery Services | July 19, 2016 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 100 | |||||||
| Balance Sheet | ||||||||
| Current Assets | 100 | 11 094 | 100 | 100 | 250 | 550 | 550 | 1 150 |
| Net Assets Liabilities | 100 | -8 108 | 450 | 450 | 200 | 200 | 2 920 | 3 730 |
| Cash Bank In Hand | 100 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | |||||||
| Other | ||||||||
| Creditors | 19 202 | 17 645 | 45 | 50 | 95 | 95 | ||
| Net Current Assets Liabilities | 100 | -8 108 | 120 | 205 | 200 | 800 | 1 340 | 1 600 |
| Total Assets Less Current Liabilities | 100 | -8 108 | 450 | 420 | 200 | 2 100 | 2 100 | 3 730 |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 350 | 200 | 650 | 850 | ||
| Fixed Assets | 230 | 200 | 200 | 650 | 1 090 | 1 280 | ||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 20 | 20 | 345 | 345 | 450 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 25 | 25 | ||||||
| Number Shares Allotted | 100 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-03-20 filed on: 19th, April 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy