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Companies House/Manchester/Company profile

EASY CASH CARD LIMITED

Active
10623187·incorporated 2017-02-16

EASY CASH CARD LIMITED is an active UK private limited company, incorporated on 16 February 2017 at Companies House (number 10623187; OpenRegistry canonical ID GB-10623187-easy-cash-card-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 107,046 active companies registered in Manchester (postcode M4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-02-16
Registered Address
LAVA HOUSE 1ST FLOOR 57, CHEETHAM HILL ROAD, MANCHESTER, M4 4FS, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-01. Next confirmation statement due 2027-03-15.

Persons with significant control

EASY CASH CARD LIMITED has 1 person with significant control on file:

  • Ms Nazia Saddat Rana born 1961 resident in England, British national. Notified 2020-02-15.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Miss Claire Lines born 1973 resident in England, British national. Notified 2017-02-16. Ceased 2019-01-18.
    • Has significant influence or control
  • Mr Irfan Malik born 1987 resident in England, British national. Notified 2019-01-18. Ceased 2020-02-16.
    • Has significant influence or control

Previous names

EASY CASH CARD LIMITED has previously traded as:

  • EASYCASH CARD LIMITED (until 2020-04-27)

Similar UK companies

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