logo
explain how to read the page

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
    Miss Shailla Mughal
    Born in June 1979
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-10-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Iqbal, Zafar
    Individual (138 offsprings)
    Officer
    icon of calendar 2023-01-20 ~ now
    OF - Secretary → CIF 0
    Mr Zafar Iqbal
    Born in August 1987
    Individual (138 offsprings)
    Person with significant control
    icon of calendar 2024-06-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Cleave, Lauren
    Born in March 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-26 ~ 2017-12-29
    OF - Director → CIF 0
    Lauren Cleave
    Born in March 1991
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mughal, Shailla
    Born in June 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-02 ~ 2025-09-10
    OF - Director → CIF 0
    Ms Shailla Mughal
    Born in June 1979
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-01-02 ~ 2023-10-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    Hamid, Israar
    Born in September 1986
    Individual
    Officer
    icon of calendar 2018-12-01 ~ 2019-01-02
    OF - Director → CIF 0
  • 4
    Iqbal, Zafar
    Born in August 1987
    Individual (138 offsprings)
    Officer
    icon of calendar 2017-12-29 ~ 2018-03-20
    OF - Director → CIF 0
    Mr Zafar Iqbal
    Born in August 1987
    Individual (138 offsprings)
    Person with significant control
    icon of calendar 2017-12-28 ~ 2018-03-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    icon of calendar 2023-10-20 ~ 2023-10-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Horne, Patrick Joseph
    Born in May 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2017-12-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Patrick Horne
    Born in May 1970
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-03-20 ~ 2018-12-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 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
64999 - Financial Intermediation Not Elsewhere Classified
66300 - Fund Management Activities
64929 - Other Credit Granting N.e.c.
66120 - Security And Commodity Contracts Dealing Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
150 GBP2024-06-30
50 GBP2023-06-30
Fixed Assets
650 GBP2024-06-30
550 GBP2023-06-30
Current Assets
450 GBP2024-06-30
350 GBP2023-06-30
Creditors
Amounts falling due within one year
-230 GBP2024-06-30
-130 GBP2023-06-30
Net Current Assets/Liabilities
280 GBP2024-06-30
270 GBP2023-06-30
Total Assets Less Current Liabilities
1,080 GBP2024-06-30
870 GBP2023-06-30
Creditors
Amounts falling due after one year
0 GBP2024-06-30
0 GBP2023-06-30
Net Assets/Liabilities
1,080 GBP2024-06-30
870 GBP2023-06-30
Equity
1,080 GBP2024-06-30
870 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30

  • CASHUP LTD
    Info
    LCUK FINANCE LTD - 2023-05-25
    UK DEBT RECOVERY SERVICES LTD - 2023-05-25
    Registered number 09660045
    icon of address128 City Road 128 City Road, London, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2015-06-26 (10 years 5 months). 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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