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Companies House/London/Company profile

CASHPOT LIMITED

Active
07302407·incorporated 2010-07-02

CASHPOT LIMITED is an active UK private limited company, incorporated on 2 July 2010 at Companies House (number 07302407; OpenRegistry canonical ID GB-07302407-cashpot-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 E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-07-02
Registered Address
UNIT 47, LIMEHARBOUR, LONDON, E14 9TS, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-07-02. Next confirmation statement due 2026-07-16.

Persons with significant control

CASHPOT LIMITED has 2 persons with significant control on file:

  • Mr Kelvin Lucky Orogun born 1972 resident in England, British national. Notified 2016-07-01.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mrs Diana Orogun born 1976 resident in England, British national. Notified 2016-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control
    • Significant Influence Or Control As Firm

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