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FirmTracer aggregates publicly available data from official regulatory sources including the FCA Financial Services Register and Companies House. All data links directly to its original official source. This information is provided for research and due diligence purposes only and does not constitute legal or financial advice. FirmTracer is not affiliated with the Financial Conduct Authority or Companies House.

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Cash

FRN: 607062•authorised•Profile Score
Company Status
N/A
Registration No.
N/A
Incorporated
N/A
Registered Address
Not Available

Regulatory Permissions

No permissions listed.

Registered Individuals

No individuals listed.

Enforcement History (9)

DateAction TitleTypeReference
18/06/2025Notice of Decision 2025: Icashcars LtdcancellationSourcePDF
28/03/2025Notice of Decision 2025: CASHUP LTDcancellationSourcePDF
04/09/2024Notice of Decision 2024: Lancashire Sports & Performance LtdcancellationSourcePDF
19/07/2024Notice of Decision 2024: Cash Converters (Stoke) LimitedcancellationSourcePDF
08/01/2018Final Notice 2018: Swift Cash UK LimitedcancellationSourcePDF
10/06/2015Final Notice 2015: Cashsense LimitedcancellationSourcePDF
10/06/2015Final Notice 2015: Mother Cash LimitedcancellationSourcePDF
26/02/2014OFT Requirement Notice: Capital Cash LimitedotherSourcePDF
21/05/2012OFT Requirement Notice: Samedaycash LtdotherSourcePDF