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 4
  • 1
    Balch, Arthur
    Chief Executive Officer born in December 1993
    Individual (1 offspring)
    Officer
    2019-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Woods, Charles
    Financial Controller born in May 1991
    Individual (1 offspring)
    Officer
    2019-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Aulakh, Malik Zulfiqar Ali
    Managing Director born in April 1979
    Individual (1 offspring)
    Officer
    2024-04-03 ~ now
    OF - Director → CIF 0
  • 4
    Shafiq, Muhammad
    Director born in January 1993
    Individual (18072 offsprings)
    Officer
    2020-12-17 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Ahmed Saeed, Bilal
    Professional Developer born in December 1993
    Individual (2 offsprings)
    Officer
    2018-11-05 ~ 2020-08-19
    OF - Director → CIF 0
  • 2
    Ur Rehman, Ateeq
    Manager born in July 1970
    Individual (6 offsprings)
    Officer
    2018-11-05 ~ 2020-08-19
    OF - Director → CIF 0
parent relation
Company in focus

CASHMAAL LTD

Standard Industrial Classification
70221 - Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2,500 GBP2023-11-30
2,269 GBP2022-11-30
Fixed Assets
3,500 GBP2023-11-30
3,348 GBP2022-11-30
Current Assets
8,500 GBP2023-11-30
7,845 GBP2022-11-30
Creditors
Amounts falling due within one year
-500 GBP2023-11-30
-300 GBP2022-11-30
Net Current Assets/Liabilities
20,000 GBP2023-11-30
19,003 GBP2022-11-30
Total Assets Less Current Liabilities
26,000 GBP2023-11-30
24,620 GBP2022-11-30
Net Assets/Liabilities
26,000 GBP2023-11-30
24,620 GBP2022-11-30
Equity
26,000 GBP2023-11-30
24,620 GBP2022-11-30
Average Number of Employees
82022-12-01 ~ 2023-11-30
82021-12-01 ~ 2022-11-30

  • CASHMAAL LTD
    Info
    Registered number 11659363
    Cashmaal Office, 92 Guild Street, London SE25 8BB
    Private Limited Company incorporated on 2018-11-05 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    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.