# Cashfac Initiative Limited

## Details

- **Company number:** [02570541](https://find-and-update.company-information.service.gov.uk/company/02570541)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Dec 1990
- **Registered office:** MONUMENT HOUSE, 18 KING WILLIAM STREET, LONDON, EC4N 7BP
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [Cashfac PLC](/group/52660) (4 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Antilla Investments Limited | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 9 Jan 2020 |
| Cashfac Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 6 Apr 2016 |  |
| Mr Paul William Ormrod | significant-influence-or-control | 6 Apr 2016 |  |




## Owned by

Cashfac Initiative Limited → [Cashfac PLC](/company/03781239)





## Companies at the same address

- [Cashfac PLC](/company/03781239) (03781239)
- [Cashfac Solutions Limited](/company/02821150) (02821150)
- [Cashfac Technologies Limited](/company/02788618) (02788618)
- [Whentopay Limited](/company/04000032) (04000032)