Cashfac PLC

Reference number: 805666

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks

  • When cashfac.com first appeared online, and whether it can receive email
  • What kind of line 020 7920 0617 is
  • Who else gives the postcode EC4N 7BP
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FCA permissions and consumer protection

  • Handle payments & transfers Funds safeguarded
    Your money must be kept in a separate safeguarded account. If the firm fails, all safeguarded funds should be returned to you. With no upper limit, unlike the capped amounts under FSCS. Safeguarding works differently from FSCS, but protects your full balance when the rules are followed correctly.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (2 permissions)
  • 7. Payment initiation services
  • 8. Account information services

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
03781239
Company status
Active
Company type
Public limited company
Incorporated
2 June 1999 (27 years old)
Registered office
Monument House, 18 King William Street, London, EC4N 7BP, England
Nature of business
  • Business and domestic software development (SIC 62012)

Directors and company secretaries

Name Role Born Appointed Other companies
Paul William Ormrod Director Jan 1954 28 Jun 1999 4 other companies
Joseph Jeng Director Jun 1949 15 Sep 1999 1 other company
Andrew Peter Blair Director Feb 1964 1 Jan 2021 2 other companies
Helena Jane Mcinally Secretary Not published 27 Oct 2006 –

Other companies run by these 3 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
7
closed down
2
is FCA-registered
1

In the full report: all 7 companies, named

  • What each company does, and whether it is still trading
  • Which of these 3 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The one on the FCA register
  • All 14 people who have ever been directors, with their dates
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Key dates in its history

Cashfac’s history from the FCA register and Companies House, newest first.

Key events (11) All events (34)

2022

6 July 2022

  • Antilla Investments Limited stopped being a part-owner

Companies House

2019

13 May 2019

  • Joseph Jeng gained significant control

Companies House

2 April 2019

  • Frank Gee no longer holds 25–50% of the votes

Companies House

2018

10 October 2018

  • No longer regulated by the Finantsinspektsioon
  • Became an authorised payment institution

FCA register

29 March 2018

  • Regulated by the FCA from this date
  • Regulated by the Finantsinspektsioon from this date

FCA register

2016

6 April 2016

  • Antilla Investments Limited became a part-owner (25–50% of shares)
  • Frank Gee gained 25–50% of the votes
  • Paul William Ormrod gained significant control

Companies House

1999

2 June 1999

  • Incorporated at Companies House

Companies House

In the full report: all 34 events

  • All 34 events in its history (11 shown here)
  • Every director appointment and resignation: 23
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Firms connected to Cashfac

Other FCA-listed firms that share a director, phone number or address with Cashfac. A link shows who the firm is tied to, not whether either can be trusted.

past link
1

In the full report: all 0 connected firms, named

  • 1 past link through former directors
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Firms like Cashfac

Other firms of the same type (payment or money transfer firm), nearest first.

In London

Uber Payments UK LimitedLondonAuthorisedWise Payments LimitedLondonAuthorisedForisgfs UK LimitedLondonAuthorisedWepay Payments Ltd.LondonAuthorisedAirbnb Payments UK LimitedLondonAuthorisedMollie UK Ltd.LondonAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Cashfac

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 7 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 34 events in its history

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Frequently asked questions about this firm

Is Cashfac PLC FCA authorised?
Yes, Cashfac PLC (FRN 805666) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since October 2018 and works as a payment or money transfer firm. The FCA has placed no limits on its permissions.
What is Cashfac’s phone number and website?
The FCA register lists the phone number 020 7920 0617 and the website cashfac.com for Cashfac. If you were given different contact details, use these to check with the firm before going any further.
Is Cashfac a scam or clone?
Cashfac is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Cashfac?
It depends on the product, but payment and e-money balances should be safeguarded in a separate account, with no upper limit on the protected amount. You can also refer complaints about Cashfac to the Financial Ombudsman Service, free of charge.
Who owns Cashfac?
Companies House lists 2 people with significant control of Cashfac: Joseph Jeng (significant influence or control) and Mr Paul William Ormrod (significant influence or control). Before that, it was controlled by Antilla Investments Limited and Mr Frank Gee.
Who runs Cashfac?
Companies House lists 3 directors of Cashfac: Paul William Ormrod, Joseph Jeng and Andrew Peter Blair.
How long has Cashfac been in business?
The company was formed on 2 June 1999, and has held its current FCA authorisation since October 2018.

Sources and links

The full report on Cashfac PLC

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