Founded in 1993, Cashfac Solutions, classified under reg no. 02821150 is an active company. Currently registered at Monument House EC4N 7BP, London the company has been in the business for thirty one years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022. Since Monday 16th June 1997 Cashfac Solutions Limited is no longer carrying the name Cashfac Support.
There is a single director in the company at the moment - Paul O., appointed on 25 May 1993. In addition, a secretary was appointed - Helena M., appointed on 27 October 2006. As of 18 May 2024, there was 1 ex secretary - Angela B.. There were no ex directors.
| Office Address | Monument House |
| Office Address2 | 18 King William Street |
| Town | London |
| Post code | EC4N 7BP |
| Country of origin | United Kingdom |
| Registration Number | 02821150 |
| Date of Incorporation | Tue, 25th May 1993 |
| Industry | Business and domestic software development |
| End of financial Year | 30th September |
| Company age | 31 years old |
| Account next due date | Sun, 30th Jun 2024 (43 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 8th Jun 2024 (2024-06-08) |
| Last confirmation statement dated | Thu, 25th May 2023 |
Position: Secretary
Appointed: 27 October 2006
Position: Director
Appointed: 25 May 1993
The list of persons with significant control who own or control the company includes 3 names. As we found, there is Cashfac Plc from London, England. The abovementioned PSC is classified as "a private company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Paul O. This PSC has significiant influence or control over the company,. Moving on, there is Antilla Investments Limited, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a bvi business company", owns 25-50% shares. This PSC , owns 25-50% shares.
Cashfac Plc
Monument House 18 King William Street, London, EC4N 7BP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03781239 |
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul O.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Antilla Investments Limited
Level 1, Palm Grove House Wickham's Cay 1, Road Town, Tortola, Virgin Islands, British
| Legal authority | British Virgin Islands |
| Legal form | Bvi Business Company |
| Country registered | British Virgin Islands |
| Place registered | Bvi Business Company |
| Registration number | 1056546 |
| Notified on | 6 April 2016 |
| Ceased on | 9 January 2020 |
| Nature of control: |
25-50% shares |
| Cashfac Support | June 16, 1997 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to Saturday 30th September 2023 filed on: 11th, March 2024 |
accounts | Free Download (7 pages) |
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