CASHUP LTD

Key Data

Status

Active

Company No.

09660045

Incorporation date

26/06/2015

Size

Micro Entity

Classification

Other credit granting n.e.c. (64.92/9 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Security and commodity contracts dealing activities (66.12 - SIC 2007);Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/2022)

07/01/2026

Registered office address changed to PO Box 4385, 09660045 - Companies House Default Address, Cardiff, CF14 8LH on 2026-01-07

View PDF (1 pages)

07/01/2026

Address of officer Mr Zafar Iqbal changed to 09660045 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-01-07

View PDF (1 pages)

07/01/2026

Address of person with significant control Mr Zafar Iqbal changed to 09660045 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-01-07

View PDF (1 pages)

31/12/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

11/11/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/09/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/09/2025

Termination of appointment of Shailla Mughal as a director on 2025-09-10

View PDF (1 pages)

14/09/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

15/07/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/06/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/06/2024

Notification of Zafar Iqbal as a person with significant control on 2024-06-25

View PDF (2 pages)

26/06/2024

Cessation of Shailla Mughal as a person with significant control on 2024-06-25

View PDF (1 pages)

19/04/2024

Confirmation statement made on 2024-03-20 with no updates

View PDF (3 pages)

02/04/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

21/02/2024

Registered office address changed from 85, First Floor Great Portland Street London W1W 7LT to 128 City Road 128 City Road, London London EC1V 2NX on 2024-02-21

View PDF (1 pages)

21/02/2024

Director's details changed for Ms Shailla Mughal on 2024-02-15

View PDF (2 pages)

06/12/2023

Cessation of Zafar Iqbal as a person with significant control on 2023-10-20

View PDF (1 pages)

06/12/2023

Notification of Shailla Mughal as a person with significant control on 2023-10-20

View PDF (2 pages)

31/10/2023

Notification of Zafar Iqbal as a person with significant control on 2023-10-20

View PDF (2 pages)

31/10/2023

Cessation of Shailla Mughal as a person with significant control on 2023-10-18

View PDF (1 pages)

25/05/2023

Certificate of change of name

View PDF (3 pages)

17/04/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

17/04/2023

Confirmation statement made on 2023-03-20 with no updates

View PDF (3 pages)

24/01/2023

Appointment of Mr Zafar Iqbal as a secretary on 2023-01-20

View PDF (2 pages)

09/02/2022

Directors' register information at 2022-02-09 on withdrawal from the public register

View PDF (1 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

20/03/2025

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
200.00
-
0.00
-
-

2022
1
2.10K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Miss Shailla Mughal	Director	02/01/2019 - 10/09/2025	2
Iqbal, Zafar	Director	29/12/2017 - 20/03/2018	37
Cleave, Lauren	Director	26/06/2015 - 29/12/2017	2
Horne, Patrick Joseph	Director	13/07/2016 - 01/12/2018	7
Hamid, Israar	Director	01/12/2018 - 02/01/2019	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CASHUP LTD

CASHUP LTD is an(a) Active company incorporated on 26/06/2015 with the registered office located at 4385, 09660045 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CASHUP LTD?

CASHUP LTD is currently Active. It was registered on 26/06/2015 .

Where is CASHUP LTD located?

CASHUP LTD is registered at 4385, 09660045 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does CASHUP LTD do?

CASHUP LTD operates in the Other credit granting n.e.c. (64.92/9 - SIC 2007) sector.

What is the latest filing for CASHUP LTD?

The latest filing was on 07/01/2026: Registered office address changed to PO Box 4385, 09660045 - Companies House Default Address, Cardiff, CF14 8LH on 2026-01-07.