# Cashup Ltd

## Details

- **Company number:** [09660045](https://find-and-update.company-information.service.gov.uk/company/09660045)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 26 Jun 2015
- **Dissolved:** 21 Jul 2026
- **Registered office:** 09660045 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
- **Nature of business:** [64929](/sic/64929) Other credit granting n.e.c., [64999](/sic/64999) Financial intermediation not elsewhere classified, [66120](/sic/66120) Security and commodity contracts dealing activities, [66300](/sic/66300) Fund management activities


## Previous names

- Lcuk Finance Ltd (until 25 May 2023)
- UK Debt Recovery Services Ltd (until 19 Jul 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLEAVE, Lauren | director | 26 Jun 2015 | 29 Dec 2017 |
| IQBAL, Zafar | director | 29 Dec 2017 | 20 Mar 2018 |
| HORNE, Patrick Joseph | director | 13 Jul 2016 | 1 Dec 2018 |
| HAMID, Israar | director | 1 Dec 2018 | 2 Jan 2019 |
| MUGHAL, Shailla | director | 2 Jan 2019 | 10 Sep 2025 |
| IQBAL, Zafar | secretary | 20 Jan 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 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 |
| 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 |
| 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 Zafar Iqbal | ownership-of-shares-75-to-100-percent | 20 Oct 2023 | 20 Oct 2023 |
| 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 | 25 Jun 2024 |  |



## 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 | £100 | £100 | - |