CASHFAC

Updated 31 days ago
Public Limited Company
  • Active - 03781239 (CH)
  • Age: 24 years
  • ID: 3545064/152
Monument House 18 King William Street London EC4N 7BP
• 62012 - Business and domestic software development
Delivered directly to businesses of globally via or bank partners, Cashfac is a leading provider of Virtual Account Management solutions... Cashfac PLC is authorised and regulated by the Financial Conduct Authority as an AIS (Account Information Service) and PIS (Payment Initiation Service) provider... We are Cashfac: a global fintech specialising in operational cash management, including the world's most deployed virtual accounts solution. Delivered both through our bank partners and direct-to-customer, we help hundreds of organisations improve the productivity, visibility, automation and regulatory compliance of their cash management operations.
Also known as: Cashfac Group, CASHFAC PLC
Registration numbers: 03781239 (CH)
Primary location: London United Kingdom
  • 0
  • 0
Interest Score
1
HIT Score
0.20

Chairman

Chief Commercial Officer

Chief Risk Officer

Founder

Secretary

UK Company Data

Company number
03781239
Account category
GROUP
Account ref. day
30
Account ref. month
9
Accounts next due date
2025-03-31
Accounts last made up date
2023-09-30
Returns next due date
2017-06-30
Returns last made up date
2016-06-02
Num. mort. charges
0
Num. mort. outstanding
0
Num. mort. part. satisfied
0
Num. mort. satisfied
0
Num. gen. partners
0
Num. lim. partners
0
Domain
cashfac.com

Actual
cashfac.com

IP
35.189.100.206

Status
OK

Category
Company
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