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CASHUP LTD
Active - Proposal to Strike off
09660045 · incorporated 2015-06-26
CASHUP LTD is an active UK private limited company, incorporated on 26 June 2015 at Companies House (number 09660045; OpenRegistry canonical ID GB-09660045-cashup-ltd). Sophymarine's OpenRegistry classifies it under SIC 64929 (Other credit granting n.e.c.), one of 1,809 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Status
Active - Proposal to Strike off
Type
Private Limited Company
Registered Address
PO Box 4385, 09660045 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
64929 — Other credit granting n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-06-30 . Next accounts due 2026-03-31 . Financial year-end: 30/06 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2024-03-20 . Next confirmation statement due 2025-04-03 .
Persons with significant control CASHUP LTD has 1 person with significant control on file:
Mr Zafar Iqbal born 1987 resident in Pakistan, Pakistani national. Notified 2024-06-25. Owns 75% or more of shares 7 historical PSC records have ceased:
Miss Shailla Mughal born 1979 resident in United Kingdom, British national. Notified 2023-10-20. Ceased 2024-06-25. Owns 75% or more of shares Mr Zafar Iqbal born 1987 resident in Bahrain, Pakistani national. Notified 2023-10-20. Ceased 2023-10-20. Owns 75% or more of shares Ms Shailla Mughal born 1979 resident in United Kingdom, British national. Notified 2019-01-02. Ceased 2023-10-18. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Mr Patrick Joseph Horne born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2017-12-28. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Lauren Cleave born 1991 resident in England, British national. Notified 2016-04-06. Ceased 2017-12-29. Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors Mr Patrick Horne born 1970 resident in England, British national. Notified 2018-03-20. Ceased 2018-12-01. Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Has the right to appoint and remove directors Significant Influence Or Control As Firm Mr Zafar Iqbal born 1987 resident in United Kingdom, Pakistani national. Notified 2017-12-28. Ceased 2018-03-20. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Previous names
CASHUP LTD has previously traded as:
LCUK FINANCE LTD (until 2023-05-25)UK DEBT RECOVERY SERVICES LTD (until 2016-07-19)Similar UK companies Other companies registered under SIC 64929 (Other credit granting n.e.c.):
Other companies registered in Cardiff:
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