CASHFAC TECHNOLOGIES LIMITED
Company details
- Registered name
- CASHFAC TECHNOLOGIES LIMITED
- Company number
- 02788618
- 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
- 10 February 1993
- Status
- Active
- Age
- 33 years
- Previous names
- ASSURED PAYMENT EXCHANGE LIMITED (to 15 Jul 2014)
- Nature of business (SIC)
- 62090 — Other information technology service activities
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 23 Feb 2027
- Confirmation statement — last
- 09 Feb 2026
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.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 1 resigned
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
Serving officers
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 |
| 15/07/2014 | Registered name changed | ASSURED PAYMENT EXCHANGE LIMITED | CASHFAC TECHNOLOGIES LIMITED |
| 27/10/2006 | Secretary resigned | BLAIR, Angela Elizabeth | — |
| 27/10/2006 | Secretary appointed | — | MCINALLY, Helena Jane |
| 23/05/1997 | Charge registered | — | Debenture |
| 10/02/1993 | Secretary appointed | — | BLAIR, Angela Elizabeth |
| 10/02/1993 | Director appointed | — | ORMROD, Paul William |
Financial highlights
No figures could be read from the accounts filed on 02 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CASHFAC TECHNOLOGIES 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.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About CASHFAC TECHNOLOGIES LIMITED (02788618)
CASHFAC TECHNOLOGIES LIMITED is a private limited company incorporated on 10 February 1993 and registered in the United Kingdom under company number 02788618. Its registered office is at MONUMENT HOUSE, 18 KING WILLIAM STREET, LONDON, EC4N 7BP, ENGLAND. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 30 September 2025. 3 active officers are on record , 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 13 September 2026.
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