# Cashfac PLC

## Details

- **Company number:** [03781239](https://find-and-update.company-information.service.gov.uk/company/03781239)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 2 Jun 1999
- **Registered office:** MONUMENT HOUSE, 18 KING WILLIAM STREET, LONDON, EC4N 7BP
- **Nature of business:** [62012](/sic/62012) Business and domestic software development




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Joseph Jeng | significant-influence-or-control | 13 May 2019 |  |
| Mr Paul William Ormrod | significant-influence-or-control | 6 Apr 2016 |  |
| Antilla Investments Limited | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 6 Jul 2022 |
| Mr Frank Gee | voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 2 Apr 2019 |





## Controls

- [Cashfac Initiative Limited](/company/02570541) (02570541)
- [Cashfac Solutions Limited](/company/02821150) (02821150)
- [Cashfac Technologies Limited](/company/02788618) (02788618)
- [Whentopay Limited](/company/04000032) (04000032)




## Companies at the same address

- [Cashfac Initiative Limited](/company/02570541) (02570541)
- [Cashfac Solutions Limited](/company/02821150) (02821150)
- [Cashfac Technologies Limited](/company/02788618) (02788618)
- [Whentopay Limited](/company/04000032) (04000032)