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
    Cohen, John David
    Sales Director born in April 1962
    Individual (10 offsprings)
    Officer
    2014-05-28 ~ now
    OF - Director → CIF 0
  • 2
    ENIGMATIC SMILE LTD - now
    CASHBACK PREPAID CARD LTD - 2014-12-15
    145-147, St John Street, Clerkenwell, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    19,059,413 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Wall, Thomas Richard
    Finance Director born in March 1958
    Individual (3 offsprings)
    Officer
    2014-05-28 ~ 2014-07-01
    OF - Director → CIF 0
  • 2
    Hay, William Bennet
    Director born in September 1963
    Individual (2 offsprings)
    Officer
    2014-05-21 ~ 2016-09-01
    OF - Director → CIF 0
parent relation
Company in focus

CASHBACKPOINT LTD

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Debtors
895 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
-500 GBP2023-12-31
-1,000 GBP2022-12-31
Net Current Assets/Liabilities
395 GBP2023-12-31
-1,000 GBP2022-12-31
Creditors
Non-current
-469,723 GBP2023-12-31
-465,684 GBP2022-12-31
Net Assets/Liabilities
-469,328 GBP2023-12-31
-466,684 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-469,428 GBP2023-12-31
-466,784 GBP2022-12-31
Equity
-469,328 GBP2023-12-31
-466,684 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
550 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
550 GBP2022-12-31
Property, Plant & Equipment
Other
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
895 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
500 GBP2023-12-31
1,000 GBP2022-12-31
Non-current
469,723 GBP2023-12-31
465,684 GBP2022-12-31

  • CASHBACKPOINT LTD
    Info
    Registered number 09050390
    Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex CM1 1GU
    Private Limited Company incorporated on 2014-05-21 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    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.