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
    Iqbal, Zafar
    Individual (374 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Secretary → CIF 0
    Mr Zafar Iqbal
    Born in August 1987
    Individual (374 offsprings)
    Person with significant control
    2024-06-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Mughal, Shailla
    Company Director born in June 1979
    Individual (3 offsprings)
    Officer
    2019-01-02 ~ now
    OF - Director → CIF 0
    Miss Shailla Mughal
    Born in June 1979
    Individual (3 offsprings)
    Person with significant control
    2023-10-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Iqbal, Zafar
    Company Director born in August 1987
    Individual (374 offsprings)
    Officer
    2017-12-29 ~ 2018-03-20
    OF - Director → CIF 0
    Mr Zafar Iqbal
    Born in August 1987
    Individual (374 offsprings)
    Person with significant control
    2017-12-28 ~ 2018-03-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2023-10-20 ~ 2023-10-20
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Horne, Patrick Joseph
    Company Director born in May 1970
    Individual (5 offsprings)
    Officer
    2016-07-13 ~ 2018-12-01
    OF - Director → CIF 0
    Mr Patrick Joseph Horne
    Born in May 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    Mr Patrick Horne
    Born in May 1970
    Individual (5 offsprings)
    Person with significant control
    2018-03-20 ~ 2018-12-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Ms Shailla Mughal
    Born in June 1979
    Individual (3 offsprings)
    Person with significant control
    2019-01-02 ~ 2023-10-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 4
    Hamid, Israar
    Company Director born in September 1986
    Individual
    Officer
    2018-12-01 ~ 2019-01-02
    OF - Director → CIF 0
  • 5
    Cleave, Lauren
    Director born in March 1991
    Individual (1 offspring)
    Officer
    2015-06-26 ~ 2017-12-29
    OF - Director → CIF 0
    Lauren Cleave
    Born in March 1991
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-29
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CASHUP LTD

Previous names
LCUK FINANCE LTD - 2023-05-25
UK DEBT RECOVERY SERVICES LTD - 2016-07-19
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
64999 - Financial Intermediation Not Elsewhere Classified
66120 - Security And Commodity Contracts Dealing Activities
66300 - Fund Management Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
850 GBP2023-06-30
490 GBP2022-06-30
Fixed Assets
1,280 GBP2023-06-30
1,090 GBP2022-06-30
Current Assets
1,150 GBP2023-06-30
1,020 GBP2022-06-30
Creditors
Amounts falling due within one year
0 GBP2023-06-30
0 GBP2022-06-30
Net Current Assets/Liabilities
1,600 GBP2023-06-30
1,340 GBP2022-06-30
Total Assets Less Current Liabilities
3,730 GBP2023-06-30
2,920 GBP2022-06-30
Creditors
Amounts falling due after one year
0 GBP2023-06-30
0 GBP2022-06-30
Net Assets/Liabilities
3,730 GBP2023-06-30
2,920 GBP2022-06-30
Equity
3,730 GBP2023-06-30
2,920 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
  • CASHUP LTD
    Info
    LCUK FINANCE LTD - 2023-05-25
    UK DEBT RECOVERY SERVICES LTD - 2016-07-19
    Registered number 09660045
    128 City Road 128 City Road, London, London EC1V 2NX
    Private Limited Company incorporated on 2015-06-26 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-03-20
    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.