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Cash Holdings Limited

Active ·04914595 ·Private Limited Company ·Est. 29 September 2003
£100
Cash
4
Officers
Dormant
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
3227 days overdue
Confirmed from Companies House data Period end 30 Sep 2016 · due 1 Jul 2017
Full analysis checks for Cash Holdings Limited
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot — 30 September 2016

£100
Cash
£100
Equity
201620152014
Cash£100£100£100
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number04914595
StatusActive
TypePrivate Limited Company
Incorporated29 September 2003
IndustryBuying and selling of own real estate
SIC68100
AccountsDormant

📍 Registered Address

Asm House
Hassocks
West Sussex
BN6 8QL
United Kingdom

👤 Directors & Officers (4)

Mr Shahram MoallemiDIRECTOR
Mr Amir Shahram MoallemiDIRECTOR
Mr Omid MoallemiDIRECTOR
Mr Amir Shahram MoallemiDIRECTOR

🔑 Persons with Significant Control (4)

Mr Amir Shahram Moallemi25-50% shares
Mr Omid Moallemi25-50% shares
Mr Shahram Moallemi25-50% shares
Mrs Carol Moallemi25-50% shares

🏗️ Corporate Group & Network

🔗 12 connected companies
Other companies sharing the same PSC
Smpl Innovations Ltdvia Mr Omid Moallemi Kiyaar Properties Ltdvia Mrs Carol Moallemi Lengah Investments Limitedvia Mrs Carol Moallemi Siquenco Investments Ltdvia Mr Shahram Moallemi Bluesix Design Ltdvia Mr Omid Moallemi Balybay Ltdvia Mr Omid Moallemi Kany Properties Ltdvia Mr Omid Moallemi Scao Interests Ltdvia Mr Amir Shahram Moallemi Spiritique Foundationvia Mr Amir Shahram Moallemi Prsnt Ltdvia Mr Omid Moallemi Shahram Moallemi & Co Limitedvia Mr Amir Shahram Moallemi Riman Enterprises Ltdvia Mr Shahram Moallemi
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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