OpenRegistry
Companies House/London/Company profile

CASHFAC PLC

Active
03781239·incorporated 1999-06-02

CASHFAC PLC is an active UK public limited company, incorporated on 2 June 1999 at Companies House (number 03781239; OpenRegistry canonical ID GB-03781239-cashfac-plc). 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
Public Limited Company
Incorporated
1999-06-02
Registered Address
MONUMENT HOUSE, 18 KING WILLIAM STREET, LONDON, EC4N 7BP, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CASHFAC PLC

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-03-31. Financial year-end: 30/09. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-04-11. Next confirmation statement due 2027-04-25.

Persons with significant control

CASHFAC PLC has 2 persons with significant control on file:

  • Mr Paul William Ormrod born 1954 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Joseph Jeng born 1949 resident in United States, American national. Notified 2019-05-13.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Frank Gee born 1952 resident in Channel Islands, British national. Notified 2016-04-06. Ceased 2019-04-02.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Antilla Investments Limited (British Virgin Islands reg. 1056546). Notified 2016-04-06. Ceased 2022-07-06.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03781239.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.