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INSTANT CASH LOANS LIMITED

Private limited company (Ltd.) Inactive

Registration No.
02685515
Incorporation Date
1992-02-07
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.themoneyshop.com/
Source: Companies House

INSTANT CASH LOANS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02685515, and its current status with Companies House is inactive. The company was incorporated on 7 February 1992 and lists its registered address as London, United Kingdom. 1 shareholder is on record for INSTANT CASH LOANS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 15 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for INSTANT CASH LOANS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is AURAJOKI HOLDINGS UK LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
AURAJOKI HOLDINGS UK LIMITED 100% Companies House

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Officers

5

Two of the 5 officer records shown for INSTANT CASH LOANS LIMITED are current appointments, filed with Companies House. Sheraz Afzal (appointed 2019-10-07) and Lisa Gray (appointed 2019-10-07) both serve as Director. The remaining 3 records shown (Jonathan Ashley, Justin Staadecker and 1 other) are former appointments that have since been resigned.

The register reports 48 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at INSTANT CASH LOANS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SA
Sheraz Afzal ACTIVE

Appointed
2019-10-07
Residence
🇬🇧 United Kingdom
Occupation
Director

LG
Lisa Gray ACTIVE

Appointed
2019-10-07
Residence
🇬🇧 United Kingdom
Occupation
Director

JA
Jonathan Ashley RESIGNED

Appointed
2018-02-27
Resigned
2019-10-07
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
Justin Staadecker RESIGNED

Appointed
2018-02-27
Resigned
2019-10-07
Residence
🇬🇧 United Kingdom
Occupation
Director

AP
Alpesh Patel RESIGNED

Appointed
2018-06-28
Resigned
2019-10-07
Residence
🇬🇧 United Kingdom
Occupation
Director

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Frequently Asked Questions

Who owns INSTANT CASH LOANS LIMITED?

One shareholder is currently on record for INSTANT CASH LOANS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AURAJOKI HOLDINGS UK LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is INSTANT CASH LOANS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for INSTANT CASH LOANS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does INSTANT CASH LOANS LIMITED have on record?

1 shareholder is shown on record for INSTANT CASH LOANS LIMITED.

What is INSTANT CASH LOANS LIMITED's company registration number?

INSTANT CASH LOANS LIMITED's registration number is 02685515, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is INSTANT CASH LOANS LIMITED still an active company?

INSTANT CASH LOANS LIMITED's status on Companies House is listed as inactive, not currently active.

When was INSTANT CASH LOANS LIMITED incorporated?

INSTANT CASH LOANS LIMITED was incorporated on 7 February 1992, according to Companies House.

What is INSTANT CASH LOANS LIMITED's registered address?

The registered address on file for INSTANT CASH LOANS LIMITED is London, United Kingdom.

What legal structure is INSTANT CASH LOANS LIMITED registered as?

INSTANT CASH LOANS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of INSTANT CASH LOANS LIMITED?

Two of the 5 officer records shown for INSTANT CASH LOANS LIMITED are current appointments, filed with Companies House. Sheraz Afzal (appointed 2019-10-07) and Lisa Gray (appointed 2019-10-07) both serve as Director. The remaining 3 records shown (Jonathan Ashley, Justin Staadecker and 1 other) are former appointments that have since been resigned. Management authority at INSTANT CASH LOANS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to INSTANT CASH LOANS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to INSTANT CASH LOANS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access INSTANT CASH LOANS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like INSTANT CASH LOANS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 15 October 2026.

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