Cashup Ltd
- Company number
- 09660045
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 26 Jun 2015
- Dissolved
- 21 Jul 2026
- Nature of business
- Other credit granting n.e.c.
Financial intermediation not elsewhere classified
Security and commodity contracts dealing activities
Fund management activities
Registered office
Previous names
- Lcuk Finance Ltd (until 25 May 2023)
- UK Debt Recovery Services Ltd (until 19 Jul 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| IQBAL, Zafar | Secretary | 20 Jan 2023 | |
| MUGHAL, Shailla | Director | 2 Jan 2019 | 10 Sep 2025 |
| HAMID, Israar | Director | 1 Dec 2018 | 2 Jan 2019 |
| HORNE, Patrick Joseph | Director | 13 Jul 2016 | 1 Dec 2018 |
| IQBAL, Zafar | Director | 29 Dec 2017 | 20 Mar 2018 |
| CLEAVE, Lauren | Director | 26 Jun 2015 | 29 Dec 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Zafar Iqbal | Ownership Of Shares 75 To 100 Percent | 25 Jun 2024 | |
| Miss Shailla Mughal | Ownership Of Shares 75 To 100 Percent | 20 Oct 2023 | 25 Jun 2024 |
| Mr Zafar Iqbal | Ownership Of Shares 75 To 100 Percent | 20 Oct 2023 | 20 Oct 2023 |
| Ms Shailla Mughal | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
2 Jan 2019 | 18 Oct 2023 |
| Mr Patrick Horne | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
20 Mar 2018 | 1 Dec 2018 |
| Mr Zafar Iqbal | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Dec 2017 | 20 Mar 2018 |
| Lauren Cleave | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 29 Dec 2017 |
| Mr Patrick Joseph Horne | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 28 Dec 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2024 | £1,080 | - | 1 |
| 30 Jun 2023 | £3,730 | - | 1 |
| 30 Jun 2022 | £2,100 | - | 1 |
| 30 Jun 2021 | £200 | - | 1 |
| 30 Jun 2020 | £675 | - | 1 |
| 30 Jun 2019 | £397 | - | 1 |
| 30 Jun 2018 | -£17,415 | - | - |
| 30 Jun 2017 | -£8,108 | - | - |
| 30 Jun 2016 Dormant | £100 | £100 | - |