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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Ormrod, Paul William
    Born in January 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-02-10 ~ now
    OF - Director → CIF 0
    Mr Paul William Ormrod
    Born in January 1954
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mcinally, Helena Jane
    Company Secretary
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-10-27 ~ now
    OF - Secretary → CIF 0
  • 3
    CASHFAC LIMITED - 2012-06-21
    LAWGRA (NO.554) LIMITED - 1999-07-15
    icon of addressMonument House, 18 King William Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 2
  • 1
    Blair, Angela Elizabeth
    Individual
    Officer
    icon of calendar 1993-02-10 ~ 2006-10-27
    OF - Secretary → CIF 0
  • 2
    icon of address24 De Castro Street, Wickhams Cay, 1 Road Town, Tortola, Virgin Islands, British
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-01-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CASHFAC TECHNOLOGIES LIMITED

Previous names
CASHFAC EMPIRE LIMITED - 1994-07-11
EMPIRE INITIATIVE LIMITED - 1999-09-09
ASSURED PAYMENT EXCHANGE LIMITED - 2014-07-15
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • CASHFAC TECHNOLOGIES LIMITED
    Info
    CASHFAC EMPIRE LIMITED - 1994-07-11
    EMPIRE INITIATIVE LIMITED - 1994-07-11
    ASSURED PAYMENT EXCHANGE LIMITED - 1994-07-11
    Registered number 02788618
    icon of addressMonument House, 18 King William Street, London EC4N 7BP
    PRIVATE LIMITED COMPANY incorporated on 1993-02-10 (32 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.