What Cashfac say about themselves
“Cash Management and Virtual Accounts Platform”
Cashfac PLC
- Incorporated
- 2 June 1999 (27 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Joseph Jeng
- Controlled by
- Joseph JengPaul William Ormrod
- Accounts type
- Group
- Region
- Greater London
- Address
- Monument House18 King William StreetLondonEC4N 7BP
Website & contact details
- Website
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 25 April 2027
- Last conf. stmt
- 11 April 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2021
British
Born February 1964 (62)
Secretary · Appointed 27 October 2006
British
Jeng, Joseph
Director · Appointed 15 September 1999
American
Born June 1949 (77)
Director · Appointed 28 June 1999
British
Born January 1954 (72)
Officer history (13 former)
31 December 2025
Resigned Houghton, David as Director
6 July 2022
1 January 2021
2 April 2019
8 March 2018
Appointed Houghton, David as Director
8 February 2018
22 January 2015
25 July 2013
12 March 2009
31 January 2008
19 January 2007
27 October 2006
27 October 2006
27 October 2004
22 March 2004
1 March 2004
31 August 2001
13 March 2001
29 February 2000
29 February 2000
15 September 1999
Appointed Jeng, Joseph as Director
16 July 1999
16 July 1999
16 July 1999
28 June 1999
28 June 1999
28 June 1999
28 June 1999
2 June 1999
2 June 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Joseph Jeng
Individual · Notified 13 May 2019
Has significant influence or control
American
Born June 1949 (77)
British
Born January 1954 (72)
Holdings 4
Companies where Cashfac PLC is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
6 July 2022
Ceased Antilla Investments Limited — Owns 25–50% of shares
2 April 2019
Ceased Frank Gee — Holds 25–50% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 June 2026 | Other filing | |||
| 14 April 2026 | Confirmation statement with updates | 11 April 2026 | ||
| 2 March 2026 | Group of companies' accounts | 30 September 2025 | ||
| 31 December 2025 | Termination of appointment of a director | |||
| 1 May 2025 | Resolutions |
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