Website & contact details
- Group website
- The site of this company’s group or brand.
Cashfac Initiative Limited
- Incorporated
- 21 December 1990 (35 years)
- Industry
- Business and domestic software development (62012)
- Directors
- John Peter James FergusonHelena Jane McinallyKevin Stewart
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Monument House18 King William StreetLondonEC4N 7BP
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 5 active
Officer details are public data from the Companies House register.
Ferguson, John Peter James
Director · Appointed 6 October 2014
British
Born November 1965
Mcinally, Helena Jane
Director · Appointed 1 January 2011
British
Born June 1967 (59)
Stewart, Kevin
Director · Appointed 1 January 2011
British
Born June 1968 (58)
Secretary · Appointed 27 October 2006
British
Director
British
Born January 1954 (72)
Officer history (14 former)
6 July 2022
1 October 2020
Resigned Wilson, Ray as Director
31 March 2019
Resigned Cottrill, Lee as Director
31 March 2019
Resigned Stockton, Tiffany Joy as Director
23 April 2018
Resigned Mcgill, Alastair Charles as Director
25 July 2017
Appointed Cottrill, Lee as Director
11 April 2016
Appointed Stockton, Tiffany Joy as Director
30 September 2015
30 June 2015
Resigned Meiklejohn, Stuart James as Director
6 October 2014
Appointed Ferguson, John Peter James as Director
22 April 2014
Appointed Mcgill, Alastair Charles as Director
7 April 2014
1 January 2011
1 January 2011
Appointed Meiklejohn, Stuart James as Director
1 January 2011
Appointed Stewart, Kevin as Director
1 January 2011
Appointed Wilson, Ray as Director
1 January 2011
Appointed Mcinally, Helena Jane as Director
31 January 2008
30 November 2006
27 October 2006
27 October 2006
28 February 2006
10 January 2005
1 January 2000
1 January 2000
15 September 1999
15 September 1999
4 May 1999
31 December 1998
3 September 1993
3 September 1993
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born January 1954 (72)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Private Company
Reg. no. 03781239
Former controllers (1)
9 January 2020
Ceased Antilla Investments Limited — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Cashfac Initiative Limited This company Owns 75–100% of shares
Cashfac Solutions Limited Owns 75–100% of shares
Cashfac Technologies Limited Owns 75–100% of shares
Whentopay Limited Owns 75–100% of shares
Filings 180
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 March 2026 | Full accounts | 30 September 2025 | ||
| 13 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 7 February 2025 | Full accounts | 30 September 2024 | ||
| 9 January 2025 | Confirmation statement with no updates | 31 December 2024 | ||
| 23 February 2024 | Full accounts | 30 September 2023 |
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