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Easy Cash Card Limited

Easy Cash Card Limited is an active company incorporated on 16 February 2017 with the registered office located in Manchester, Greater Manchester. Easy Cash Card Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10623187
Private limited company
Age
8 years
Incorporated 16 February 2017
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 March 2025 (8 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 1 Mar ⟶ 28 Feb 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (20 days remaining)
Learn more about Easy Cash Card Limited
Contact Update Details
Address
Lava House 1st Floor 57 Cheetham Hill Road
Manchester
M4 4FS
England
Same address for the past 4 years
Telephone
0161 6695808
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Irfan Reza Malik
Director • British • Lives in England • Born in Dec 1987
Rana Abdul Rauf
Director • Compliance Director • British • Lives in UK • Born in Jan 1984
Nazia Saddat Rana
Director • British • Lives in England • Born in May 1961
Claire Lines
Director • British • Lives in England • Born in Jan 1973
Ms Nazia Saddat Rana
PSC • British • Lives in England • Born in May 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Malik Assets Limited
Irfan Reza Malik is a mutual person.
Active
Yasmeen Iman Fashion TV Limited
Nazia Saddat Rana is a mutual person.
Active
Lines Solicitors Limited
Claire Lines is a mutual person.
Active
Ecb Payments Limited
Irfan Reza Malik is a mutual person.
Active
MSR Solutions(Man) Limited
Rana Abdul Rauf is a mutual person.
Active
Axis Solicitors Limited
Rana Abdul Rauf is a mutual person.
Active
Knitwear Textile UK Limited
Rana Abdul Rauf is a mutual person.
Active
Aab Security Services Limited
Rana Abdul Rauf is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
28 Feb 2024
For period 28 Feb ⟶ 28 Feb 2024
Traded for 12 months
Cash in Bank
£399.92K
Increased by £293.96K (+277%)
Turnover
Unreported
Same as previous period
Employees
28
Increased by 14 (+100%)
Total Assets
£2.38M
Increased by £1.05M (+80%)
Total Liabilities
-£16.07K
Decreased by £67.24K (-81%)
Net Assets
£2.36M
Increased by £1.12M (+90%)
Debt Ratio (%)
1%
Decreased by 5.61% (-89%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Rana Abdul Rauf Resigned
10 Months Ago on 1 Jan 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Mar 2024
Confirmation Submitted
2 Years 5 Months Ago on 22 May 2023
Full Accounts Submitted
2 Years 6 Months Ago on 12 May 2023
Maxim Kurnikov Resigned
3 Years Ago on 27 Jun 2022
Abridged Accounts Submitted
3 Years Ago on 30 May 2022
Ms Claire Lines Appointed
3 Years Ago on 4 May 2022
Mr Irfan Reza Malik Appointed
3 Years Ago on 3 May 2022
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Get Credit Report
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Documents
Confirmation statement made on 1 March 2025 with no updates
Submitted on 18 Mar 2025
Termination of appointment of Rana Abdul Rauf as a director on 1 January 2025
Submitted on 21 Jan 2025
Total exemption full accounts made up to 28 February 2024
Submitted on 18 Dec 2024
Confirmation statement made on 1 March 2024 with updates
Submitted on 22 Mar 2024
Confirmation statement made on 28 April 2023 with no updates
Submitted on 22 May 2023
Total exemption full accounts made up to 28 February 2023
Submitted on 12 May 2023
Termination of appointment of Maxim Kurnikov as a director on 27 June 2022
Submitted on 27 Jun 2022
Unaudited abridged accounts made up to 28 February 2022
Submitted on 30 May 2022
Appointment of Ms Claire Lines as a director on 4 May 2022
Submitted on 4 May 2022
Appointment of Mr Irfan Reza Malik as a director on 3 May 2022
Submitted on 3 May 2022
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Repayment History
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