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CASH CONVERTERS (UK) STORES LIMITED

#04703214ActivePrivate Limited Company

About CASH CONVERTERS (UK) STORES LIMITED

The company's current status is "Active". It currently has 5 active officers on record and 11 historical appointments that have since resigned. There are 15 charges registered against this company, of which 4 remain outstanding. The company is controlled by Cash Converters (Uk) Holdings Ltd as persons with significant control (PSC).

Company AgeNaN yrs
StatusActive
Active Officers5
Outstanding Charges4
Vetted Score55/100

Vetted Score

55/100

Fair

Based on automated analysis of public records.

Active StatusWARN (+0/30)

Company status is Active.

Company AgeWARN (+0/20)

Company is less than 2 years old.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

4 outstanding charge(s) registered.

Officer Pattern AdjustmentPASS (+5/5)

Officers have excellent track records (+5). (Avg Officer Score: 89)

Financial Health & Compliance

Annual Accounts

Up to date

AUDIT EXEMPTION SUBSIDIARY

Next due: 31/03/2027

Confirmation Statement

Up to date

Filed

Next due: 02/05/2017

Charges & Mortgages

Has Outstanding

4 Outstanding

Out of 15 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

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Nature of Business (SIC)

  • 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)Unknown SIC Code

Key Dates & Events Timeline

Apr 15, 2026

confirmation statement with no updates

confirmation statement

filing
Jan 5, 2026

accounts with accounts type audit exemption subsiduary

accounts

filing
Jan 5, 2026

legacy

other

filing
Jan 5, 2026

legacy

other

filing
Jan 3, 2026

legacy

accounts

filing
Jan 3, 2026

legacy

other

filing
Jul 8, 2025

legacy

other

filing
Jul 8, 2025

legacy

other

filing
Jul 7, 2025

accounts with accounts type group

accounts

filing
Jun 2, 2025

mortgage create with deed with charge number charge creation date

mortgage

filing
Jun 2, 2025

mortgage create with deed with charge number charge creation date

mortgage

filing
May 30, 2025

Charge Created

Status: outstanding. Lloyds Bank PLC

charge
May 30, 2025

Charge Created

Status: outstanding. Lloyds Bank PLC

charge
Apr 30, 2025

confirmation statement with no updates

confirmation statement

filing
Apr 30, 2025

change person secretary company with change date

officers

filing

Directors & Officers

Charges & Mortgages

4 outstanding / 15 total charge(s)

  • outstandingA registered charge
    Entitled: Lloyds Bank PLC
    Created: 2025-05-30
  • outstandingA registered charge
    Entitled: Lloyds Bank PLC
    Created: 2025-05-30
  • outstandingA registered charge
    Entitled: Tc Loans Limited
    Created: 2024-06-05
  • fully satisfiedA registered charge
    Entitled: Esf Loans Limited (Acting as Security Trustee for the Lender Members)
    Created: 2018-09-14Satisfied: 2024-06-05
  • fully satisfiedA registered charge
    Entitled: Eso Capital Partners UK LLP (Acting as Security Trustee for the Lender)
    Created: 2017-06-01Satisfied: 2019-06-18
  • fully satisfiedA registered charge
    Entitled: Eso Capital Partners UK LLP
    Created: 2016-08-05Satisfied: 2017-06-07
  • fully satisfiedA registered charge
    Entitled: Lbl Realisations Limited (In Creditors' Voluntary Liquidation), Nine Regions Limted (In Creditors' Voluntary Liquidation)
    Created: 2014-10-14Satisfied: 2015-07-15
  • fully satisfiedA registered charge
    Entitled: Lbl Realisations Limited (In Creditors' Voluntary Liquidation) (Company Registration Number 03636230), Nine Regions Limited (In Creditors' Voluntary Liquidation) (Company Registration Number 04286387)
    Created: 2014-10-14Satisfied: 2015-07-15
  • outstandingDebenture
    Entitled: Lloyds Tsb Bank PLC
    Created: 2010-01-08
  • fully satisfiedRent deposit deed
    Entitled: Asiatic Holding Corp
    Created: 2009-06-02Satisfied: 2016-07-22
  • fully satisfiedRent deposit deed
    Entitled: Grandrealm Limited
    Created: 2005-06-14Satisfied: 2016-07-22
  • fully satisfiedRent deposit deed
    Entitled: Rose Rich & Co. Limited
    Created: 2004-07-30Satisfied: 2016-07-22
  • fully satisfiedRent deposit deed
    Entitled: Michael Bradley, Richard Smith and Wolanski & Co Trustees Limited the Trustees of Boropexholdings Pension Scheme
    Created: 2004-04-30Satisfied: 2016-07-22
  • fully satisfiedDebenture
    Entitled: Barclays Bank PLC
    Created: 2003-10-13Satisfied: 2011-02-01
  • fully satisfiedDeed of charge of rent deposit
    Entitled: Newray (London) Limited
    Created: 2003-06-24Satisfied: 2016-07-22

Ownership & Control (PSC)

  • CorporateCash Converters (Uk) Holdings Ltd
    Notified: 2023-07-06
    Nature of Control:
    • ownership of shares 75 to 100 percent
    • voting rights 75 to 100 percent
    • right to appoint and remove directors

Recent Filings

  • confirmation statement2026-04-15
    View PDF
    confirmation statement with no updates
  • accounts2026-01-05
    View PDF
    accounts with accounts type audit exemption subsiduary
  • other2026-01-05
    View PDF
    legacy
  • other2026-01-05
    View PDF
    legacy
  • accounts2026-01-03
    View PDF
    legacy

Key Dates

  • Incorporated19/03/2003
  • Next Accounts Due31/03/2027
  • Next Confirmation Due02/05/2017

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.