Firmoscan
Active03781239Private limited companyLondon

CASHFAC PLC

Significant control: Paul William Ormrod (significant control), Joseph Jeng (significant control)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Cashfac PLC sell?

Registered activity: Business and domestic software development (SIC 62012). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

CASHFAC PLC is an active private limited company (company number 03781239) incorporated on 2 June 1999, registered in London. Its registered activity is business and domestic software development (SIC 62012). Accounts are on file at Companies House (group) but not yet parsed into this record.

There are 15,170 companies in business and domestic software development in London with filed accounts; the median reports net assets of £702 and is 5 years old.

02

Ownership and control

2 active · 2 other
  • Mr Paul William Ormrod
    Individual · since 6 April 2016
    • has significant influence or control
  • Joseph Jeng
    Individual · since 13 May 2019
    • has significant influence or control
  • Mr Frank Gee
    Individual · since 6 April 2016 · ceased 2 April 2019
    • holds 25–50% of voting rights
    • can appoint or remove directors
  • Antilla Investments Limited
    corporate entity, British Virgin Islands · since 6 April 2016 · ceased 6 July 2022
    • owns 25–50% of shares

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
2 June 199927 yrs ago
First accounts due
2 March 20019366 days overdue
Confirmation statement due
16 June 2027in 236 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 62012
Business and domestic software development
Accounts type
Group
05

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 2 June 1999
  • Accounts past their due dateDue 2 March 2001

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 236 days
  2. First accounts due9366 days overdue
  3. Incorporated
08

Similar companies in London

Same activity (business and domestic software development), closest in incorporation date

All companies incorporated on 2 June 1999 · in Jun 1999.

09

Reminders for CASHFAC PLC

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.

This information comes from public filings and our automated processing of them. It may contain errors, be incomplete or be out of date, and is not advice or a credit reference. Check the official record before relying on it. Terms · Privacy · Report an error (corrected within one working day).