Website & contact details
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- The site of this company’s group or brand.
Cashfac Technologies Limited
- Incorporated
- 10 February 1993 (33 years)
- Previously known as
- Assured Payment Exchange Limited (until 15 July 2014)Empire Initiative Limited (until 9 September 1999)Cashfac Empire Limited (until 11 July 1994)
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Accounts type
- Dormant
- 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
- 23 February 2027
- Last conf. stmt
- 9 February 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 27 October 2006
British
Director · Appointed 10 February 1993
British
Born January 1954 (72)
Officer history (1 former)
27 October 2006
27 October 2006
10 February 1993
10 February 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
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (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 Owns 75–100% of shares
Cashfac Solutions Limited Owns 75–100% of shares
Cashfac Technologies Limited This company Owns 75–100% of shares
Whentopay Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 March 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 9 February 2026 | Confirmation statement with no updates | 9 February 2026 | ||
| 10 February 2025 | Confirmation statement with no updates | 10 February 2025 | ||
| 7 February 2025 | Accounts for a dormant company | 30 September 2024 | ||
| 27 February 2024 | Accounts for a dormant company | 30 September 2023 |
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