OpenRegistry
Companies House/London/Company profile

YES CASH LIMITED

Active
06888716·incorporated 2009-04-27

YES CASH LIMITED is an active UK private limited company, incorporated on 27 April 2009 at Companies House (number 06888716; OpenRegistry canonical ID GB-06888716-yes-cash-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-04-27
Registered Address
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-12. Next confirmation statement due 2026-05-26.

Persons with significant control

YES CASH LIMITED has 1 person with significant control on file:

  • Mr Chawki Zarari born 1972 resident in United States, Moroccan national. Notified 2016-04-06.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Mustapha El Mahfoudi born 1981 resident in France, Moroccan national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control

Previous names

YES CASH LIMITED has previously traded as:

  • DIRHAM EXPRESS LTD (until 2018-05-26)

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