Cashflows Europe Limited

Active05428358 Private limited company
Incorporated
19 April 2005 (21 years)
Previously known as
Voice Commerce Limited (until 6 November 2015)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Group
Region
Greater London
Address
11-12 Hanover Square 2nd Floor
London
W1S 1JJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
Also at Cashflows Holdings Limited
British
Born April 1975 (51)
Director · Appointed 1 September 2026
Also at Quant Group Corporation Ltd, 34 Phillimore Gardens Limited, Cashflows Holdings Limited · more companies
Irish
Born August 1962 (64)
Director · Appointed 24 August 2021
Also at Cashflows Holdings Limited
British
Born November 1961
Director · Appointed 26 September 2017
Also at Kinsale Finance Group Limited, Bidx1 Holdings Limited, Validis Group Holdings Limited · more companies
British
Born January 1971 (55)
Director · Appointed 30 October 2013
Also at Pollen Street Capital Limited · more companies
British
Born September 1981 (45)
Officer history (32 former)
29 October 2026
Resigned Fitzsimons, Hannah Irene as Director
1 September 2026
Appointed Yates, David Gregg as Director
1 September 2026
Appointed Wilkins, Richard Anthony as Director
31 August 2026
Resigned Leigh, Julian Grant Beresford as Director
30 April 2026
Resigned King, Marion Ruth as Director
30 April 2026
Resigned Cooper, Steven Martin as Director
31 January 2025
Resigned Ho, Michelle Ying-Chi as Secretary
7 December 2022
Appointed King, Marion Ruth as Director
1 May 2022
Appointed Fitzsimons, Hannah Irene as Director
27 January 2022
Appointed Ho, Michelle Ying-Chi as Secretary
31 October 2021
Resigned Smith, Helen Louise as Director
26 August 2021
Resigned Mesler, Amanda Jo as Director
24 August 2021
Appointed Haslam, Simon Mark as Director
17 August 2020
Resigned Peck, Mat John as Director
17 April 2020
Resigned Bennett, Jonathan Mark as Director
19 February 2020
Resigned Belsham, Martin David as Director
2 December 2019
Appointed Smith, Helen Louise as Director
26 September 2019
Appointed Mesler, Amanda Jo as Director
4 February 2019
Appointed Bennett, Jonathan Mark as Director
4 February 2019
Appointed Peck, Mat John as Director
4 February 2019
Appointed Cooper, Steven Martin as Director
18 December 2018
Resigned Prothero, Caerwyn Geraint as Director
4 September 2018
Resigned Redwood, Robert Mark as Director
3 April 2018
Resigned Gregory, Thomas James as Director
19 February 2018
Appointed Leigh, Julian Grant Beresford as Director
31 December 2017
Resigned Savage, Ian as Director
26 September 2017
Appointed Mcmurray, Lindsey Villon as Director
26 September 2017
Resigned England, Michael James Peter as Director
22 June 2017
Resigned Graham, Neil Anthony as Director
20 December 2016
Appointed Gregory, Thomas James as Director
20 December 2016
Appointed Redwood, Robert Mark as Director
20 December 2016
Appointed Prothero, Caerwyn Geraint as Director
20 December 2016
Appointed Belsham, Martin David as Director
23 September 2016
Resigned Lavelle, Shaun as Director
31 January 2016
Resigned Szlachta, Przemek as Secretary
12 November 2015
Appointed Savage, Ian as Director
6 February 2014
Appointed Graham, Neil Anthony as Director
6 February 2014
Resigned Graham, Neil Anthony as Director
4 February 2014
Resigned Ogden, Jonathan Nicholas as Director
4 February 2014
Resigned Ogden, Joanne Elaine as Director
30 October 2013
Appointed Gascoigne, Ian Matthew Charles as Director
30 October 2013
Resigned Danby, Mark James as Director
16 August 2013
Resigned Richardson, James Andrew as Director
30 April 2013
Resigned Bramley, Clive Graeme as Secretary
30 April 2013
Appointed Szlachta, Przemek as Secretary
6 September 2012
Appointed Richardson, James Andrew as Director
7 August 2012
Appointed Graham, Neil Anthony as Director
23 January 2012
Appointed Danby, Mark James as Director
23 January 2012
Resigned Bryce, James Alexander as Director
21 November 2011
Appointed Bryce, James Alexander as Director
21 November 2011
Appointed England, Michael James Peter as Director
4 November 2011
Resigned Hjalmtysson, Gisli, Dr as Director
3 May 2011
Appointed Lavelle, Shaun as Director
24 May 2010
Appointed Ogden, Joanne Elaine as Director
30 April 2010
Resigned Teague, Peter Roy as Director
20 October 2009
Appointed Bramley, Clive Graeme as Secretary
20 October 2009
Resigned Ogden, Joane Elaine as Secretary
22 July 2009
Appointed Teague, Peter Roy as Director
12 May 2008
Appointed Hjalmtysson, Gisli, Dr as Director
4 March 2007
Appointed Ogden, Joane Elaine as Secretary
4 March 2007
Resigned Grant, Peter William, Mr. as Secretary
14 June 2006
Resigned Grant, Peter William, Mr. as Director
19 April 2005
Appointed Hammonds Secretaries Limited as Corporate Secretary
19 April 2005
Resigned Hammonds Secretaries Limited as Corporate Secretary
19 April 2005
Appointed Hammonds Directors Limited as Corporate Director
19 April 2005
Resigned Hammonds Directors Limited as Corporate Director
19 April 2005
Appointed Grant, Peter William, Mr. as Director
19 April 2005
Appointed Grant, Peter William, Mr. as Secretary
19 April 2005
Appointed Ogden, Jonathan Nicholas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 July 2025
Owns 75–100% of shares
Limited Company
Reg. no. 16229135
Former controllers (2)
16 July 2025
Ceased RGB Holding Limited — Owns 75–100% of shares
3 July 2017
Ceased Cashflows Group Limited — Owns 75–100% of shares

What Cashflows Europe say about themselves

“Simple payment solutions for smart businesses. We give you an entire payments ecosystem built around what you need and nothing you don't. Putting you back in control. Speak to Cashflows today.”

— from cashflows.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Termination of appointment of a director
2 September 2026Group of companies' accounts31 December 2025
2 September 2026Appointment of a director
1 September 2026Termination of appointment of a director
1 September 2026Appointment of a director
Show all recent filings

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