Cash Access UK Limited

Active14546064 Private company limited by guarantee
Incorporated
16 December 2022 (3 years)
Industry
Other business support service activities n.e.c. (82990)
Other service activities n.e.c. (96090)
Accounts type
Full
Region
Greater London
Address
27 Old Gloucester Street
London
WC1N 3AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Officers 11 active

Officer details are public data from the Companies House register.

Mccoy, Franz Dominique
Director · Appointed 20 May 2026
British
Born March 1974 (52)
Director · Appointed 23 March 2026
British
Born July 1979 (47)
Director · Appointed 2 March 2026
British
Born January 1988 (38)
Director · Appointed 31 March 2025
British
Born May 1974 (52)
Director · Appointed 1 January 2025
British
Born March 1965 (61)
Director · Appointed 19 September 2024
British
Born July 1981 (45)
Corporate Secretary · Appointed 16 December 2022
Allen, Timothy Andrew
Director · Appointed 16 December 2022
British
Born June 1977 (49)
Director · Appointed 16 December 2022
British
Born August 1971 (55)
Director · Appointed 16 December 2022
British
Born July 1973 (53)
Place, Joanna Ruth
Director · Appointed 16 December 2022
British
Born June 1962 (64)
Officer history (11 former)
20 May 2026
Resigned Booth, Andrew as Director
20 May 2026
Appointed Mccoy, Franz Dominique as Director
23 March 2026
Appointed Chee, Emma Louise as Director
2 March 2026
Appointed Harrison, James Lee as Director
2 March 2026
Resigned Woollon, Paul as Director
11 February 2026
Resigned Dean, Christopher John as Director
20 November 2025
Appointed Woollon, Paul as Director
14 October 2025
Resigned Steel, Peter Philip Cedric as Director
22 May 2025
Resigned Bamber, Mike John as Director
22 May 2025
Appointed Dean, Christopher John as Director
31 March 2025
Appointed Harrison, Andrew James as Director
1 January 2025
Appointed Osborne, Rachel Claire Elizabeth as Director
1 January 2025
Appointed Booth, Andrew as Director
31 December 2024
Resigned Khan, Javed Akhtar as Director
31 December 2024
Resigned Hassan, Vicki Louise as Director
19 September 2024
Resigned Pellington, Andrew David as Director
19 September 2024
Appointed Pritchard, Elizabeth Alice Byrne as Director
5 September 2024
Resigned Jones, Gary Alan as Director
10 March 2024
Resigned Kenyon, Simon James, Mr. as Director
10 March 2024
Appointed Steel, Peter Philip Cedric as Director
20 December 2023
Resigned Franks, Gareth as Director
20 December 2023
Appointed Hassan, Vicki Louise as Director
16 December 2022
Appointed Jones, Gary Alan as Director
16 December 2022
Appointed Kenyon, Simon James, Mr. as Director
16 December 2022
Appointed Place, Joanna Ruth as Director
16 December 2022
Appointed Franks, Gareth as Director
16 December 2022
Appointed Oakley, Gareth David as Director
16 December 2022
Appointed Pellington, Andrew David as Director
16 December 2022
Appointed Ceeney, Natalie Anna as Director
16 December 2022
Appointed Khan, Javed Akhtar as Director
16 December 2022
Appointed Allen, Timothy Andrew as Director
16 December 2022
Appointed Bamber, Mike John as Director
16 December 2022
Appointed Elemental Company Secretary Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings 36

DateDescriptionMade Up ToPagesPDF
23 October 2026Resolutions
21 October 2026Memorandum and Articles of Association
12 October 2026Memorandum and Articles of Association
28 September 2026Resolutions
11 August 2026Full accounts31 December 2025
Show all 36 filings

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