Cashflows Europe Limited

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cashflows europe limited
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Cashflows Europe Limited

05428358Private Limited With Share Capital

11-12 Hanover Square 2Nd Floor, London, W1S1JJ
Incorporated

19/04/2005

Company Age

21 years

Directors

9

Employees

139

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Cashflows Europe Limited (05428358) is a private limited with share capital incorporated on 19/04/2005 (21 years old) and registered in london, W1S1JJ. The company operates under SIC code 64999 and is classified as Medium.

Voice commerce group reorganised and became cashflows europe limited in 2014.cashflows europe limited is the main operating entity of the group and is authorised by the financial conduct authority under the electronic money regulations 2011 for the issuing of electronic money and the provision of pa...

Private Limited With Share Capital
SIC: 64999
Medium
Incorporated 19/04/2005
W1S1JJ
139 employees

Financial Overview

Total Assets

£70.48M

Liabilities

£61.03M

Net Assets

£9.45M

Turnover

£47.76M

Cash

£28.20M

Key Metrics

139

Employees

9

Directors

1

Shareholders

1

CCJs

Board of Directors

5

Charges

6

Registered

0

Outstanding

1

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-09-2025
Capital Allotment Shares
Category:Capital
Date:05-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2025
Capital Allotment Shares
Category:Capital
Date:08-07-2025
Mortgage Satisfy Charge Part
Category:Mortgage
Date:23-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-02-2025
Resolution
Category:Resolution
Date:05-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2024
Capital Allotment Shares
Category:Capital
Date:27-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2024
Resolution
Category:Resolution
Date:09-02-2024
Resolution
Category:Resolution
Date:16-01-2024
Memorandum Articles
Category:Incorporation
Date:16-01-2024
Memorandum Articles
Category:Incorporation
Date:16-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2024
Capital Allotment Shares
Category:Capital
Date:02-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-12-2023
Memorandum Articles
Category:Incorporation
Date:11-09-2023
Resolution
Category:Resolution
Date:11-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2017
Legacy
Category:Capital
Date:03-07-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-07-2017
Legacy
Category:Insolvency
Date:03-07-2017
Resolution
Category:Resolution
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:06-11-2015
Change Of Name Notice
Category:Change Of Name
Date:06-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2015
Miscellaneous
Category:Miscellaneous
Date:18-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2014
Termination Director Company With Name
Category:Officers
Date:20-05-2014
Accounts With Made Up Date
Category:Accounts
Date:16-05-2014
Auditors Resignation Company
Category:Auditors
Date:25-04-2014
Miscellaneous
Category:Miscellaneous
Date:17-04-2014
Auditors Resignation Company
Category:Auditors
Date:17-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-02-2014
Termination Director Company With Name
Category:Officers
Date:07-02-2014
Termination Director Company With Name
Category:Officers
Date:07-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-11-2013
Termination Director Company With Name
Category:Officers
Date:08-11-2013

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date29/08/2025
Latest Accounts31/12/2024

Trading Addresses

C P C 1, Capital Park, Fulbourn, Cambridge, Cambridgeshire, CB215XE
11-12 Hanover Square, London, W1S1JJRegistered

Contact