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CASHEX LTD

Active
15703930·incorporated 2024-05-05

CASHEX LTD is an active UK private limited company, incorporated on 5 May 2024 at Companies House (number 15703930; OpenRegistry canonical ID GB-15703930-cashex-ltd). Sophymarine's OpenRegistry classifies it under SIC 63990 (Other information service activities n.e.c.), one of 16,536 active UK entities in that code and one of 11,636 active companies registered in Enfield, Greater London (postcode EN2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-05-05
Registered Address
9 KIRKLAND DRIVE, ENFIELD, GREATER LONDON, EN2 0RJ, ENGLAND
SIC
63990 — Other information service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-05-04. Next confirmation statement due 2027-05-18.

Persons with significant control

CASHEX LTD has 2 persons with significant control on file:

  • Mr. Lijo Abraham born 1985 resident in England, Indian national. Notified 2024-05-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr. Jose George born 1985 resident in England, Indian national. Notified 2024-05-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

CASHEX LTD has previously traded as:

  • L & J ASSOCIATES LTD (until 2025-11-03)

Similar UK companies

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