---
title: "CASHY HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/628b822e-a1b7-5706-8dce-81aaa1bf6ed0
json: https://whiteintel.dev/api/public/dossier/628b822e-a1b7-5706-8dce-81aaa1bf6ed0
identifier: oo:GB-COH-13967429
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CASHY HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13967429`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/628b822e-a1b7-5706-8dce-81aaa1bf6ed0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/628b822e-a1b7-5706-8dce-81aaa1bf6ed0  

## Ownership & control

### Owners / controllers

- **Mr Matthew Stuart Cash** (beneficial owner) — 100% — https://whiteintel.dev/entity/cba86a74-8a0e-57b4-b8e3-94a86d1e9855
- **Mr Matthew Stuart Cash** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5d03273d-84a9-47c6-9412-7d8806a11fcb

### Holdings / subsidiaries

- **CASHY CONSULTANCY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/18ff5197-ce54-52ba-8f97-9c653a16d0d0
- **CASH PROPERTIES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/bb1d0f6e-42ca-59bc-862f-fd694111404b
- **CASHY CONSULTANCY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/18ff5197-ce54-52ba-8f97-9c653a16d0d0
- **CASH PROPERTIES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/bb1d0f6e-42ca-59bc-862f-fd694111404b

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `13967429`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-03-10
- **Registered office:** Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England
- **SIC:** 64209

### Officers

- CASH, Matthew Stuart — director · British · appointed 2022-03-10

### Beneficial owners (Persons with Significant Control)

- Mr Matthew Stuart Cash — 75–100% shares · individual PSC · England — since 2022-03-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13967429
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13967429

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASHY HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/628b822e-a1b7-5706-8dce-81aaa1bf6ed0 · Structured JSON: https://whiteintel.dev/api/public/dossier/628b822e-a1b7-5706-8dce-81aaa1bf6ed0._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._