CASH POINT LIMITED
Significant control: Muhammed Osman Ma'Ani Al-Mumin (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date.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 Cash Point Limited sell?
Registered activity: Activities auxiliary to financial intermediation n.e.c. (SIC 66190). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
CASH POINT LIMITED is an active (proposal to strike off) private limited company (company number 12890405) incorporated on 18 September 2020, registered in Romford. Its registered activity is activities auxiliary to financial intermediation n.e.c. (SIC 66190). Accounts are on file at Companies House (micro entity) but not yet parsed into this record.
There are 461 companies in activities auxiliary to financial intermediation n.e.c. in Greater London with filed accounts; the median reports net assets of £5,572 and is 10 years old.
Ownership and control
- Mr Muhammed Osman Ma'Ani Al-Mumin
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
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.
Key dates
- Incorporated
- 18 September 20206 yrs ago
- First accounts due
- 18 June 20221592 days overdue
- Confirmation statement due
- 2 October 2027in 340 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 66190
- Activities auxiliary to financial intermediation n.e.c.
- SIC 77330
- Renting and leasing of office machinery and equipment (including computers)
- Accounts type
- Micro Entity
Financials
Accounts exist on the register but their figures are not in this dataset yet.
Filing and accounts signals
- Incorporated five or more years agoIncorporated 18 September 2020
- Register status is not ActiveActive - Proposal to Strike off
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 They are not a rating, a prediction or advice, and may be incomplete or out of date.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.
Timeline
- Confirmation statement duein 340 days
- First accounts due1592 days overdue
- Incorporated
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All companies incorporated on 18 September 2020 · in Sept 2020.
Reminders for CASH POINT LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.