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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 5
  • 1
    Ormrod, Paul William
    Born in January 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-06-28 ~ 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
    Blair, Andrew Peter
    Born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Houghton, David
    Born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-08 ~ now
    OF - Director → CIF 0
  • 4
    Mcinally, Helena Jane
    Company Secretary
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-10-27 ~ now
    OF - Secretary → CIF 0
  • 5
    Jeng, Joseph
    Born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-15 ~ now
    OF - Director → CIF 0
    Mr Joseph Jeng
    Born in June 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-05-13 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 14
  • 1
    Maystone, Penelope Gillian Louise
    Director Business Development born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 2
    Cummings, Richard Thomas
    Ceo born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-22 ~ 2022-07-06
    OF - Director → CIF 0
  • 3
    Simon, Mark
    Director born in September 1961
    Individual (33 offsprings)
    Officer
    icon of calendar 2000-02-29 ~ 2001-03-13
    OF - Director → CIF 0
  • 4
    Timothy, Fiona Maria
    Director born in November 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-03-12 ~ 2018-02-08
    OF - Director → CIF 0
  • 5
    Rickards, John Ayscough
    Director born in July 1939
    Individual
    Officer
    icon of calendar 2004-10-27 ~ 2007-01-19
    OF - Director → CIF 0
  • 6
    Mr Frank Gee
    Born in January 1952
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Terry, Barnaby Bruce Landen
    Venture Capitalist born in November 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-07-16 ~ 2000-02-29
    OF - Director → CIF 0
  • 8
    Bendelow, Edmund Lionel
    Director born in April 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-16 ~ 2013-07-25
    OF - Director → CIF 0
  • 9
    Gee, Frank Stuart
    Director Trust Company born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-31 ~ 2019-04-02
    OF - Director → CIF 0
  • 10
    Wade, Ian Denis
    Director born in January 1939
    Individual
    Officer
    icon of calendar 1999-07-16 ~ 2004-03-22
    OF - Director → CIF 0
  • 11
    Blair, Angela Elizabeth
    Individual
    Officer
    icon of calendar 1999-06-28 ~ 2006-10-27
    OF - Secretary → CIF 0
  • 12
    icon of address190 Strand, London
    Corporate (6 offsprings)
    Officer
    1999-06-02 ~ 1999-06-28
    PE - Director → CIF 0
  • 13
    icon of address4, More London Riverside, London
    Corporate (7 offsprings)
    Officer
    1999-06-02 ~ 1999-06-28
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address24 De Castro Street, Wickhams Cay, 1 Road Town, Tortola, Virgin Islands, British
    Corporate
    Person with significant control
    2016-04-06 ~ 2022-07-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CASHFAC PLC

Previous names
CASHFAC LIMITED - 2012-06-21
LAWGRA (NO.554) LIMITED - 1999-07-15
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • CASHFAC PLC
    Info
    CASHFAC LIMITED - 2012-06-21
    LAWGRA (NO.554) LIMITED - 2012-06-21
    Registered number 03781239
    icon of addressMonument House, 18 King William Street, London EC4N 7BP
    PUBLIC LIMITED COMPANY incorporated on 1999-06-02 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • CASHFAC PLC
    S
    Registered number 03781239
    icon of addressMonument House, 18 King William Street, London, England, EC4N 7BP
    Private Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressMonument House, 18 King William Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Has significant influence or control as a member of a firmOE
  • 2
    CASHFAC SUPPORT LIMITED - 1997-06-16
    icon of addressMonument House, 18 King William Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
    CIF 3 - Has significant influence or control as a member of a firmOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    CASHFAC EMPIRE LIMITED - 1994-07-11
    EMPIRE INITIATIVE LIMITED - 1999-09-09
    ASSURED PAYMENT EXCHANGE LIMITED - 2014-07-15
    icon of addressMonument House, 18 King William Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
  • 4
    TAPX LIMITED - 2015-11-30
    icon of addressMonument House, 18 King William Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors as a member of a firmOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Has significant influence or control as a member of a firmOE

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