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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 35
  • 1
    Szlachta, Przemek
    Individual (4 offsprings)
    Officer
    2013-04-30 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 2
    Haslam, Simon Mark
    Born in November 1961
    Individual (42 offsprings)
    Officer
    2021-08-24 ~ now
    OF - Director → CIF 0
  • 3
    Teague, Peter Roy
    Company Director born in May 1954
    Individual (43 offsprings)
    Officer
    2009-07-22 ~ 2010-04-30
    OF - Director → CIF 0
  • 4
    Redwood, Robert Mark
    Non - Executive Director born in August 1960
    Individual (22 offsprings)
    Officer
    2016-12-20 ~ 2018-09-04
    OF - Director → CIF 0
  • 5
    Smith, Helen Louise
    Chief Operating Officer born in July 1967
    Individual (6 offsprings)
    Officer
    2019-12-02 ~ 2021-10-31
    OF - Director → CIF 0
  • 6
    Lavelle, Shaun
    Payment Industry Specialist born in February 1973
    Individual (5 offsprings)
    Officer
    2011-05-03 ~ 2016-09-23
    OF - Director → CIF 0
  • 7
    Belsham, Martin David
    Executive Chairman born in April 1960
    Individual (15 offsprings)
    Officer
    2016-12-20 ~ 2020-02-19
    OF - Director → CIF 0
  • 8
    Ogden, Jonathan Nicholas
    Company Director born in November 1955
    Individual (19 offsprings)
    Officer
    2005-04-19 ~ 2014-02-04
    OF - Director → CIF 0
  • 9
    Ogden, Joanne Elaine
    Director born in October 1970
    Individual (3 offsprings)
    Officer
    2010-05-24 ~ 2014-02-04
    OF - Director → CIF 0
    Ogden, Joane Elaine
    Company Director
    Individual (3 offsprings)
    Officer
    2007-03-04 ~ 2009-10-20
    OF - Secretary → CIF 0
  • 10
    Danby, Mark James
    Equity Finance Director born in March 1968
    Individual (31 offsprings)
    Officer
    2012-01-23 ~ 2013-10-30
    OF - Director → CIF 0
  • 11
    Gascoigne, Ian Matthew Charles
    Born in September 1981
    Individual (27 offsprings)
    Officer
    2013-10-30 ~ now
    OF - Director → CIF 0
  • 12
    Savage, Ian
    Chief Financial Officer born in October 1970
    Individual (57 offsprings)
    Officer
    2015-11-12 ~ 2017-12-31
    OF - Director → CIF 0
  • 13
    Bramley, Clive Graeme
    Individual (4 offsprings)
    Officer
    2009-10-20 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 14
    Bryce, James Alexander
    Investment Banker born in June 1974
    Individual (16 offsprings)
    Officer
    2011-11-21 ~ 2012-01-23
    OF - Director → CIF 0
  • 15
    Fitzsimons, Hannah Irene
    Born in May 1975
    Individual (4 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 16
    Peck, Mat John
    Chief Technical Officer (Employee) born in November 1970
    Individual (2 offsprings)
    Officer
    2019-02-04 ~ 2020-08-17
    OF - Director → CIF 0
  • 17
    England, Michael James Peter
    Investment Banker born in February 1981
    Individual (57 offsprings)
    Officer
    2011-11-21 ~ 2017-09-26
    OF - Director → CIF 0
  • 18
    Ho, Michelle Ying-chi
    Individual (1 offspring)
    Officer
    2022-01-27 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 19
    Leigh, Julian Grant Beresford
    Born in February 1974
    Individual (11 offsprings)
    Officer
    2018-02-19 ~ now
    OF - Director → CIF 0
  • 20
    Prothero, Caerwyn Geraint
    Executive Director born in October 1972
    Individual (25 offsprings)
    Officer
    2016-12-20 ~ 2018-12-18
    OF - Director → CIF 0
  • 21
    Mesler, Amanda Jo
    Chief Executive Officer born in December 1963
    Individual (11 offsprings)
    Officer
    2019-09-26 ~ 2021-08-26
    OF - Director → CIF 0
  • 22
    Mcmurray, Lindsey Villon
    Born in January 1971
    Individual (90 offsprings)
    Officer
    2017-09-26 ~ now
    OF - Director → CIF 0
  • 23
    Graham, Neil Anthony
    Financial Services Director born in August 1963
    Individual (7 offsprings)
    Officer
    2012-08-07 ~ 2014-02-06
    OF - Director → CIF 0
    Graham, Neil Anthony
    Chief Executive Officer born in August 1963
    Individual (7 offsprings)
    2014-02-06 ~ 2017-06-22
    OF - Director → CIF 0
  • 24
    Richardson, James Andrew
    Finance Director born in August 1975
    Individual (31 offsprings)
    Officer
    2012-09-06 ~ 2013-08-16
    OF - Director → CIF 0
  • 25
    Grant, Peter William, Mr.
    Company Director born in July 1955
    Individual (33 offsprings)
    Officer
    2005-04-19 ~ 2006-06-14
    OF - Director → CIF 0
    Grant, Peter William, Mr.
    Company Director
    Individual (33 offsprings)
    Officer
    2005-04-19 ~ 2007-03-04
    OF - Secretary → CIF 0
  • 26
    Bennett, Jonathan Mark
    Chief Commercial Officer (Employee) born in March 1975
    Individual (8 offsprings)
    Officer
    2019-02-04 ~ 2020-04-17
    OF - Director → CIF 0
  • 27
    Gregory, Thomas James
    Chief Operating Officer born in October 1977
    Individual (14 offsprings)
    Officer
    2016-12-20 ~ 2018-04-03
    OF - Director → CIF 0
  • 28
    King, Marion Ruth
    Born in May 1958
    Individual (23 offsprings)
    Officer
    2022-12-07 ~ now
    OF - Director → CIF 0
  • 29
    Cooper, Steven Martin
    Born in April 1970
    Individual (21 offsprings)
    Officer
    2019-02-04 ~ now
    OF - Director → CIF 0
  • 30
    Hjalmtysson, Gisli, Dr
    Director born in September 1963
    Individual (4 offsprings)
    Officer
    2008-05-12 ~ 2011-11-04
    OF - Director → CIF 0
  • 31
    44, Esplanade St Helier, Jersey, Je4 9wg, England
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 32
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2005-04-19 ~ 2005-04-19
    OF - Director → CIF 0
  • 33
    44 Esplanade St Helier, Jersey, Jersey, Jersey
    Corporate (2 offsprings)
    Person with significant control
    2017-07-03 ~ 2025-07-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    CASHFLOWS HOLDINGS LIMITED
    16229135
    11-12, Hanover Square, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2025-07-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1773 offsprings)
    Officer
    2005-04-19 ~ 2005-04-19
    OF - Secretary → CIF 0
parent relation
Company in focus

CASHFLOWS EUROPE LIMITED

Period: 2015-11-06 ~ now
Company number: 05428358
Registered names
CASHFLOWS EUROPE LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • CASHFLOWS EUROPE LIMITED
    Info
    VOICE COMMERCE LIMITED - 2015-11-06
    Registered number 05428358
    11-12 Hanover Square 2nd Floor, London W1S 1JJ
    PRIVATE LIMITED COMPANY incorporated on 2005-04-19 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-01-02
    CIF 0
  • CASHFLOWS EUROPE LIMITED
    S
    Registered number missing
    Cpc1, Capital Park, Fulbourn, Cambridge, England, CB21 5XE
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VOICE PAY LIMITED
    - now 05042556
    ON INSTANT LIMITED - 2008-01-28
    Cpc1 Capital Park, Fulbourn, Cambridge
    Dissolved Corporate (15 parents)
    Person with significant control
    2017-07-03 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.