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Companies House/London/Company profile

CASHFAC SOLUTIONS LIMITED

Active
02821150·incorporated 1993-05-25

CASHFAC SOLUTIONS LIMITED is an active UK private limited company, incorporated on 25 May 1993 at Companies House (number 02821150; OpenRegistry canonical ID GB-02821150-cashfac-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-05-25
Registered Address
MONUMENT HOUSE, 18 KING WILLIAM STREET, LONDON, EC4N 7BP, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-04-29. Next confirmation statement due 2027-05-13.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CASHFAC SOLUTIONS LIMITED has 2 persons with significant control on file:

  • Cashfac Plc (England reg. 03781239). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Paul William Ormrod born 1954 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Antilla Investments Limited (British Virgin Islands reg. 1056546). Notified 2016-04-06. Ceased 2020-01-09.
    • Owns 25–50% of shares

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