Cashfac PLC

Reference number: 805666

Instant download

Authorised by the FCA

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

Identity

Check their details

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.

Company details

From the company's Companies House record.

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)

Current directors and secretaries

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

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • 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.

    How safeguarding works →

Show FCA detail (2 permissions)
  • 7. Payment initiation services
  • 8. Account information services

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

Download this page as a PDF report

£5 for a clean, timestamped copy you can keep, file or send on. It also helps keep the site free to use and free of ads.

Instant download

Common questions

Frequently asked questions

Is Cashfac PLC FCA authorised?
Yes, Cashfac PLC (FRN 805666) is authorised by the FCA to carry out regulated activities.
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.
Is Cashfac a scam or clone?
Cashfac is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is Cashfac's Firm Reference Number (FRN)?
Cashfac's FRN is 805666. You can verify it on the FCA register.