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 2
  • 1
    Mahfoudi, Mustapha El
    Director born in January 1981
    Individual (1 offspring)
    Officer
    2016-07-20 ~ now
    OF - director → CIF 0
  • 2
    Zarari, Chawki
    Director born in May 1972
    Individual (1 offspring)
    Officer
    2021-11-12 ~ now
    OF - director → CIF 0
    Mr Chawki Zarari
    Born in May 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Charef, Youssef
    Director born in September 1968
    Individual
    Officer
    2016-07-01 ~ 2018-09-14
    OF - director → CIF 0
  • 2
    Rahman, Md Mahbubur
    Director born in January 1968
    Individual (3 offsprings)
    Officer
    2021-11-12 ~ 2023-06-14
    OF - director → CIF 0
  • 3
    Munawar, Abdullah
    Director born in August 1988
    Individual (5 offsprings)
    Officer
    2016-08-01 ~ 2021-10-12
    OF - director → CIF 0
  • 4
    Mr Mustapha El Mahfoudi
    Born in January 1981
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 5
    Zarari, Chawki
    Director born in May 1972
    Individual (1 offspring)
    Officer
    2009-04-27 ~ 2016-08-25
    OF - director → CIF 0
parent relation
Company in focus

YES CASH LIMITED

Previous name
DIRHAM EXPRESS LTD - 2018-05-26
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets - Investments
107,987 GBP2023-06-30
Debtors
2,432,493 GBP2023-06-30
2,163,245 GBP2022-06-30
Cash at bank and in hand
550,146 GBP2023-06-30
1,288,505 GBP2022-06-30
Current Assets
2,982,639 GBP2023-06-30
3,451,750 GBP2022-06-30
Net Current Assets/Liabilities
2,262,854 GBP2023-06-30
2,926,431 GBP2022-06-30
Net Assets/Liabilities
2,370,841 GBP2023-06-30
2,926,431 GBP2022-06-30
Equity
Called up share capital
59,680 GBP2023-06-30
59,680 GBP2022-06-30
Retained earnings (accumulated losses)
2,311,161 GBP2023-06-30
2,866,751 GBP2022-06-30
Equity
2,370,841 GBP2023-06-30
2,926,431 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
102021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
194,768 GBP2023-06-30
194,768 GBP2022-06-30
Plant and equipment
558,119 GBP2023-06-30
558,119 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
752,887 GBP2023-06-30
752,887 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
194,768 GBP2023-06-30
194,768 GBP2022-06-30
Plant and equipment
558,119 GBP2023-06-30
558,119 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
752,887 GBP2023-06-30
752,887 GBP2022-06-30
Investments in Group Undertakings
Additions to investments
107,987 GBP2023-06-30
Investments in Group Undertakings
107,987 GBP2023-06-30
Trade Debtors/Trade Receivables
2,431,493 GBP2023-06-30
2,162,245 GBP2022-06-30
Other Debtors
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Bank Overdrafts
Amounts falling due within one year
8,747 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
707,438 GBP2023-06-30
521,718 GBP2022-06-30
Other Creditors
Amounts falling due within one year
3,600 GBP2023-06-30
3,601 GBP2022-06-30

  • YES CASH LIMITED
    Info
    DIRHAM EXPRESS LTD - 2018-05-26
    Registered number 06888716
    167-169 Great Portland Street, Fifth Floor, London W1W 5PF
    Private Limited Company incorporated on 2009-04-27 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.