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 3
  • 1
    Malik, Irfan Reza
    Ceo born in December 1987
    Individual (19 offsprings)
    Officer
    2022-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Lines, Claire
    Solicitor born in January 1973
    Individual (2 offsprings)
    Officer
    2022-05-04 ~ now
    OF - Director → CIF 0
  • 3
    Rana, Nazia Saddat
    Company Director born in May 1961
    Individual (3 offsprings)
    Officer
    2020-02-15 ~ now
    OF - Director → CIF 0
    Ms Nazia Saddat Rana
    Born in May 1961
    Individual (3 offsprings)
    Person with significant control
    2020-02-15 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Malik, Irfan Reza
    Director born in December 1987
    Individual (19 offsprings)
    Officer
    2018-12-01 ~ 2020-02-16
    OF - Director → CIF 0
    Mr Irfan Malik
    Born in December 1987
    Individual (19 offsprings)
    Person with significant control
    2019-01-18 ~ 2020-02-16
    PE - Has significant influence or controlCIF 0
  • 2
    Young, David Paul
    Solicitor born in November 1956
    Individual
    Officer
    2020-05-29 ~ 2020-12-22
    OF - Director → CIF 0
  • 3
    Lines, Claire
    Solicitor born in January 1973
    Individual (2 offsprings)
    Officer
    2017-02-16 ~ 2019-01-18
    OF - Director → CIF 0
    Lines, Claire
    Individual (2 offsprings)
    Officer
    2017-02-16 ~ 2019-01-18
    OF - Secretary → CIF 0
    Ms Claire Lines
    Born in January 1973
    Individual (2 offsprings)
    Person with significant control
    2017-02-16 ~ 2019-01-18
    PE - Has significant influence or controlCIF 0
  • 4
    Rauf, Rana Abdul
    Compliance Director born in January 1984
    Individual (36 offsprings)
    Officer
    2022-04-28 ~ 2025-01-01
    OF - Director → CIF 0
  • 5
    Kurnikov, Maxim
    Company Director born in April 1981
    Individual (1 offspring)
    Officer
    2021-01-03 ~ 2022-06-27
    OF - Director → CIF 0
  • 6
    Hughes, Faith Emily
    Company Director born in August 1999
    Individual
    Officer
    2020-05-30 ~ 2020-05-30
    OF - Director → CIF 0
parent relation
Company in focus

EASY CASH CARD LIMITED

Previous name
EASYCASH CARD LIMITED - 2020-04-27
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
82990 - Other Business Support Service Activities N.e.c.
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,828,922 GBP2024-02-28
943,448 GBP2023-02-28
Fixed Assets
1,828,922 GBP2024-02-28
943,448 GBP2023-02-28
Debtors
151,192 GBP2024-02-28
275,757 GBP2023-02-28
Cash at bank and in hand
399,923 GBP2024-02-28
105,962 GBP2023-02-28
Current Assets
551,115 GBP2024-02-28
381,719 GBP2023-02-28
Net Current Assets/Liabilities
535,047 GBP2024-02-28
340,014 GBP2023-02-28
Total Assets Less Current Liabilities
2,363,969 GBP2024-02-28
1,283,462 GBP2023-02-28
Net Assets/Liabilities
2,363,969 GBP2024-02-28
1,241,855 GBP2023-02-28
Equity
Called up share capital
650,000 GBP2024-02-28
650,000 GBP2023-02-28
Retained earnings (accumulated losses)
1,713,969 GBP2024-02-28
591,855 GBP2023-02-28
Average Number of Employees
282023-03-01 ~ 2024-02-28
142022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,807,236 GBP2024-02-28
827,418 GBP2023-02-28
Furniture and fittings
53,215 GBP2024-02-28
53,215 GBP2023-02-28
Computers
199,288 GBP2024-02-28
199,288 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
2,059,739 GBP2024-02-28
1,079,921 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
167,827 GBP2024-02-28
94,540 GBP2023-02-28
Furniture and fittings
13,506 GBP2024-02-28
9,094 GBP2023-02-28
Computers
49,484 GBP2024-02-28
32,839 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
230,817 GBP2024-02-28
136,473 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
73,287 GBP2023-03-01 ~ 2024-02-28
Furniture and fittings
4,412 GBP2023-03-01 ~ 2024-02-28
Computers
16,645 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
94,344 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment
Plant and equipment
1,639,409 GBP2024-02-28
732,878 GBP2023-02-28
Furniture and fittings
39,709 GBP2024-02-28
44,121 GBP2023-02-28
Computers
149,804 GBP2024-02-28
166,449 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
151,192 GBP2024-02-28
43,518 GBP2023-02-28
Other Debtors
Current
158,274 GBP2023-02-28
Trade Creditors/Trade Payables
Current
16,068 GBP2024-02-28
41,705 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current
36,889 GBP2023-02-28

Related profiles found in government register
  • EASY CASH CARD LIMITED
    Info
    EASYCASH CARD LIMITED - 2020-04-27
    Registered number 10623187
    Lava House 1st Floor 57 Cheetham Hill Road, Manchester M4 4FS
    Private Limited Company incorporated on 2017-02-16 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • EASY CASH CARD LIMITED
    S
    Registered number 10623187
    Lava House, 1st Floor, 57 Cheetham Hill Road, Manchester, United Kingdom, M4 4FS
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • COGENT RESOURCING LIMITED - 2017-03-27
    COGENT INFORMATICS LTD - 2016-10-25
    PERFUME ME LTD - 2016-05-09
    731 Stockport Road, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,517 GBP2022-08-31
    Person with significant control
    2020-07-01 ~ 2020-07-01
    CIF 1 - Has significant influence or control OE
    CIF 1 - Has significant influence or control over the trustees of a trust OE
    CIF 1 - Has significant influence or control as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.