CASHFAC INITIATIVE LIMITED
Company details
- Registered name
- CASHFAC INITIATIVE LIMITED
- Company number
- 02570541
- Registered office
- MONUMENT HOUSE, 18 KING WILLIAM STREET, LONDON, EC4N 7BP, ENGLAND · 50 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 21 December 1990
- Status
- Active
- Age
- 35 years
- Nature of business (SIC)
- 62012 — Business and domestic software development
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 14 Jan 2027
- Confirmation statement — last
- 31 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 09/01/2020 | Person with significant control ceased | Antilla Investments Limited | — |
| 06/04/2016 | Person with significant control added | — | Mr Paul William Ormrod |
| 06/04/2016 | Person with significant control added | — | Cashfac Plc |
| 06/04/2016 | Person with significant control added | — | Antilla Investments Limited |
Documents for CASHFAC INITIATIVE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About CASHFAC INITIATIVE LIMITED (02570541)
CASHFAC INITIATIVE LIMITED is a private limited company incorporated on 21 December 1990 and registered in the United Kingdom under company number 02570541. Its registered office is at MONUMENT HOUSE, 18 KING WILLIAM STREET, LONDON, EC4N 7BP, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Antilla Investments Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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