Cashfac Technologies Limited
- Company number
- 02788618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Feb 1993
- Nature of business
- Other information technology service activities
- Corporate group
- Cashfac PLC (4 companies)
Registered office
Previous names
- Assured Payment Exchange Limited (until 15 Jul 2014)
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 Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
6 Apr 2016 | |
| Mr Paul William Ormrod | Significant Influence Or Control | 6 Apr 2016 |
Accounts
Connections
Owned by
Cashfac Technologies Limited → Cashfac PLC
Companies at the same address
- Cashfac Initiative Limited (02570541)
- Cashfac PLC (03781239)
- Cashfac Solutions Limited (02821150)
- Whentopay Limited (04000032)