Register entry · No. 02570541
CASHFAC INITIATIVE LIMITED
Checks
No warning signs 7 clear · 7 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
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Companies House disqualified directors register · What this means -
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Directors
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Officers on the register · What this means -
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 14 Jan 2027.
Companies House register -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Charges
None outstanding (6 paid off).
Companies House register -
Clear
Trading history
Incorporated 21 Dec 1990 (35 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
MONUMENT HOUSE, 18 KING WILLIAM STREET, LONDON, ENGLAND, EC4N 7BP
As filed with Companies House. -
Nature of business
- 62012 Business and domestic software development
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Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- FULL
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Confirmation statement
- Next due
- 14 Jan 2027
- Last made up to
- 31 Dec 2025
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Charges
- Outstanding
- 0
- All time
- 6
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Names
- CASHFAC INITIATIVE LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Paul William Ormrod | Significant influence or control | 6 Apr 2016 | — | January 1954 | British · England |
| Cashfac Plc company · 03781239 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors as firm; Significant influence or control as firm | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is CASHFAC INITIATIVE LIMITED still trading?
The register shows CASHFAC INITIATIVE LIMITED as active.
What does CASHFAC INITIATIVE LIMITED do?
It files the industry code 62012 (Business and domestic software development).
When was CASHFAC INITIATIVE LIMITED set up?
It was incorporated on 21 December 1990.
When are CASHFAC INITIATIVE LIMITED's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.
When is CASHFAC INITIATIVE LIMITED's next confirmation statement due?
By 14 January 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House