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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 7
  • 1
    Hughes, Faith Emily
    Company Director born in August 1999
    Individual (3 offsprings)
    Officer
    2020-05-30 ~ 2020-05-30
    OF - Director → CIF 0
  • 2
    Lines, Claire
    Born in January 1973
    Individual (7 offsprings)
    Officer
    2022-05-04 ~ now
    OF - Director → CIF 0
    2017-02-16 ~ 2019-01-18
    OF - Director → CIF 0
    Lines, Claire
    Individual (7 offsprings)
    Officer
    2017-02-16 ~ 2019-01-18
    OF - Secretary → CIF 0
    Ms Claire Lines
    Born in January 1973
    Individual (7 offsprings)
    Person with significant control
    2017-02-16 ~ 2019-01-18
    PE - Has significant influence or controlCIF 0
  • 3
    Young, David Paul
    Solicitor born in November 1956
    Individual (8 offsprings)
    Officer
    2020-05-29 ~ 2020-12-22
    OF - Director → CIF 0
  • 4
    Malik, Irfan Reza
    Born in December 1987
    Individual (41 offsprings)
    Officer
    2022-05-03 ~ now
    OF - Director → CIF 0
    Malik, Irfan Reza
    Director born in December 1987
    Individual (41 offsprings)
    2018-12-01 ~ 2020-02-16
    OF - Director → CIF 0
    Mr Irfan Malik
    Born in December 1987
    Individual (41 offsprings)
    Person with significant control
    2019-01-18 ~ 2020-02-16
    PE - Has significant influence or controlCIF 0
  • 5
    Rana, Nazia Saddat
    Born in May 1961
    Individual (8 offsprings)
    Officer
    2020-02-15 ~ now
    OF - Director → CIF 0
    Ms Nazia Saddat Rana
    Born in May 1961
    Individual (8 offsprings)
    Person with significant control
    2020-02-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Kurnikov, Maxim
    Company Director born in April 1981
    Individual (6 offsprings)
    Officer
    2021-01-03 ~ 2022-06-27
    OF - Director → CIF 0
  • 7
    Rauf, Rana Abdul
    Compliance Director born in January 1984
    Individual (51 offsprings)
    Officer
    2022-04-28 ~ 2025-01-01
    OF - Director → CIF 0
parent relation
Company in focus

EASY CASH CARD LIMITED

Period: 2020-04-27 ~ now
Company number: 10623187
Registered names
EASY CASH CARD LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
82990 - Other Business Support Service Activities N.e.c.
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
2,249,359 GBP2025-02-28
1,828,922 GBP2024-02-29
Fixed Assets
2,249,359 GBP2025-02-28
1,828,922 GBP2024-02-29
Debtors
98,742 GBP2025-02-28
151,192 GBP2024-02-29
Cash at bank and in hand
636,145 GBP2025-02-28
399,923 GBP2024-02-29
Current Assets
734,887 GBP2025-02-28
551,115 GBP2024-02-29
Creditors
-34,068 GBP2025-02-28
-16,068 GBP2024-02-29
Net Current Assets/Liabilities
700,819 GBP2025-02-28
535,047 GBP2024-02-29
Total Assets Less Current Liabilities
2,950,178 GBP2025-02-28
2,363,969 GBP2024-02-29
Net Assets/Liabilities
2,950,178 GBP2025-02-28
2,363,969 GBP2024-02-29
Equity
Called up share capital
706,372 GBP2025-02-28
650,000 GBP2024-02-29
Retained earnings (accumulated losses)
2,243,806 GBP2025-02-28
1,713,969 GBP2024-02-29
Average Number of Employees
332024-03-01 ~ 2025-02-28
282023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,352,915 GBP2025-02-28
1,807,236 GBP2024-02-29
Furniture and fittings
53,215 GBP2025-02-28
53,215 GBP2024-02-29
Computers
199,288 GBP2025-02-28
199,288 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
2,605,418 GBP2025-02-28
2,059,739 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
274,119 GBP2025-02-28
167,827 GBP2024-02-29
Furniture and fittings
17,476 GBP2025-02-28
13,506 GBP2024-02-29
Computers
64,464 GBP2025-02-28
49,484 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
356,059 GBP2025-02-28
230,817 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
106,292 GBP2024-03-01 ~ 2025-02-28
Furniture and fittings
3,970 GBP2024-03-01 ~ 2025-02-28
Computers
14,980 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
125,242 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Plant and equipment
2,078,796 GBP2025-02-28
1,639,409 GBP2024-02-29
Furniture and fittings
35,739 GBP2025-02-28
39,709 GBP2024-02-29
Computers
134,824 GBP2025-02-28
149,804 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
98,742 GBP2025-02-28
151,192 GBP2024-02-29
Trade Creditors/Trade Payables
Current
34,068 GBP2025-02-28
16,068 GBP2024-02-29

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 (9 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    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 1
  • 1
    CENTRE POINT PROPERTIES LTD
    - now 09180876 10666850
    COGENT RESOURCING LIMITED - 2017-03-27
    COGENT INFORMATICS LTD - 2016-10-25
    PERFUME ME LTD - 2016-05-09
    Harewood House Rochdale Road, Middleton, Manchester, England
    Active Corporate (7 parents)
    Person with significant control
    2020-07-01 ~ 2020-07-01
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Has significant influence or control over the trustees of a trust OE
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.