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Cashup Ltd (number 09660045) is a private limited company incorporated on 2015-06-26. The company can be found at 85, First Floor, Great Portland Street, London W1W 7LT. Changed on 2023-05-25, the previous name the company utilized was Lcuk Finance Ltd. Cashup Ltd operates SIC code: 64929 which means "other credit granting n.e.c.", SIC code: 64999 - "financial intermediation not elsewhere classified", SIC code: 66300 - "fund management activities".

Company details

Name Cashup Ltd
Number 09660045
Date of Incorporation: 2015-06-26
End of financial year: 30 June
Address: 85, First Floor, Great Portland Street, London, W1W 7LT
SIC code: 64929 - Other credit granting n.e.c.
64999 - Financial intermediation not elsewhere classified
66300 - Fund management activities
66120 - Security and commodity contracts dealing activities

Moving to the 1 managing director that can be found in the aforementioned firm, we can name: Shailla M. (in the company from 02 January 2019). 1 secretary is also there: Zafar I. (appointed on 20 January 2023). The Companies House lists 7 persons of significant control, namely: Shailla M. has over 3/4 of shares, Zafar I. has over 3/4 of shares, Shailla M. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 100 11,094 100 100 250 550 550 1,150
Total Assets Less Current Liabilities 100 -8,108 450 420 200 2,100 2,100 3,730
Fixed Assets - - 230 200 200 650 1,090 1,280
Number Shares Allotted 100 - - - - - - -
Shareholder Funds 100 - - - - - - -

People with significant control

Shailla M.
20 October 2023
Nature of control: 75,01-100% shares
Zafar I.
20 October 2023 - 20 October 2023
Nature of control: 75,01-100% shares
Shailla M.
2 January 2019 - 18 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Patrick H.
20 March 2018 - 1 December 2018
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Zafar I.
28 December 2017 - 20 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Lauren C.
6 April 2016 - 29 December 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Patrick H.
6 April 2016 - 28 December 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates 2024-03-20
filed on: 19th, April 2024 | confirmation statement 		Free Download (3 pages)

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