Cashup Ltd, London

Cashup Ltd is a private limited company. Formerly, it was named Lcuk Finance Ltd (changed on 2023-05-25). Registered at 85, First Floor, Great Portland Street, London W1W 7LT, the aforementioned 8 years old company was incorporated on 2015-06-26 and is officially categorised as "other credit granting n.e.c." (Standard Industrial Classification: 64929), "financial intermediation not elsewhere classified" (SIC code: 64999), "fund management activities" (SIC code: 66300).
1 director can be found in the business: Shailla M. (appointed on 02 January 2019). Moving on to the secretaries (1 in total), we can name: Zafar I. (appointed on 20 January 2023).
About
Name: Cashup Ltd
Number: 09660045
Incorporation date: 2015-06-26
End of financial year: 30 June
 
Address: 85, First Floor
Great Portland Street
London
W1W 7LT
SIC code: 64929 - Other credit granting n.e.c.
64999 - Financial intermediation not elsewhere classified
66300 - Fund management activities
66120 - Security and commodity contracts dealing activities
Company staff
People with significant control
Shailla M.
20 October 2023
Nature of control: 75,01-100% shares
Zafar I.
20 October 2023 - 20 October 2023
Nature of control: 75,01-100% shares
Shailla M.
2 January 2019 - 18 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Patrick H.
20 March 2018 - 1 December 2018
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Zafar I.
28 December 2017 - 20 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Lauren C.
6 April 2016 - 29 December 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Patrick H.
6 April 2016 - 28 December 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30
Current Assets 100 11,094 100 250 250 550 550
Total Assets Less Current Liabilities 100 -8,108 450 525 750 2,100 2,100
Fixed Assets - - 230 200 200 650 650
Number Shares Allotted 100 - - - - - -
Shareholder Funds 100 - - - - - -

The deadline for Cashup Ltd confirmation statement filing is 2024-04-03. The last confirmation statement was filed on 2023-03-20. The target date for the next annual accounts filing is 31 March 2024. Last accounts filing was filed for the time period up until 30 June 2022.

7 persons of significant control are listed in the Companies House, namely: Shailla M. that owns over 3/4 of shares. Zafar I. that owns over 3/4 of shares. Shailla M. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Notification of a person with significant control 2023-10-20
filed on: 6th, December 2023 | persons with significant control
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