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CASH STOP FINANCIAL SERVICES PTY LIMITED

Credit Report

Summary Information

ABR DATA
Main Name CASH STOP FINANCIAL SERVICES PTY LIMITED17 OTHERS - CLICK TO VIEW ALL
ABN 66 091 194 786
Registered Date
14-01-2000
Entity Status Active
Entity Type Australian Private Company
GST Status Registered for GST (from 01-07-2000)
ABN Last Updated 14-12-2023
ASIC Data
Name CASH STOP FINANCIAL SERVICES PTY LIMITED17 OTHERS - CLICK TO VIEW ALL
ACN 091 194 786
Registered Date 14-01-2000
Next Review Date 14-01-2025
Status Registered
Company Type Australian Proprietary Company
Class Limited By Shares
Regulator Australian Securities & Investments Commission

ASIC Data - Directors / Addresses / Shareholdings

Search for information on a company, and identify directors with a history of running failed entities.

  • Director Details - Addresses & Date of Birth*
  • Cross Directorships*
  • Shareholders and Share Structure*
  • Company Addresses*
  • Company Status*

Risk Data

Recognise high risk indicators that could impact a company's ability to pay your invoices.

  • Payment defaults
  • Court actions
  • Insolvency notices
  • Mercantile (debt collection) enquiries
  • Critical ASIC documents

Credit Score

Safeguard trading decisions using statistically based credit scores to determine the level of risk associated with an entity.

  • Instant credit risk rating
  • Suggested trading recommendation
  • 12-month historical score

Payment Predictor

See how individual companies pay other suppliers to predict how they will pay you

  • 12-month historical trend
  • Payment insights
  • Credit exposure
  • Overdue amounts

Monitoring

Automated customer risk monitoring will alert you when a customer's circumstances changes. Alerts cover adverse changes such as payment defaults, court actions, director changes, financial distress and administrator appointments.

  • Respond to changes quickly
  • Add and remove customers as required
  • Receive alerts as they happen, 24/7

Historical Timeline

Identify positive and negative behavioural trends by reviewing an entity's historical timeline, detailing events from the registration date to present day.

Business Names

A registered business name is a trading name under which a person or entity carries on business or trades. A business name extract enables you to identify the entity carrying on a business under a business name and it's contact details.

18 Business Names
Found
NameTypeSource
Cash Stop Financial Services Pty LimitedRegistered Name (Current)ASIC
Cash StopBusiness Name (Current)ABR
Cash Stop AdvancesBusiness Name (Historical)ABR
Cash Stop Cash AdvancesBusiness Name (Historical)ABR
Cash Stop Payday AdvancesBusiness Name (Historical)ABR
Nimble Cash AdvanceBusiness Name (Historical)ABR
Nimble NswBusiness Name (Historical)ABR
Nimble OzBusiness Name (Historical)ABR
Cash Stop Forex AustraliaBusiness Name (Historical)ABR
Loan MartBusiness Name (Historical)ABR
Money Mart ExpressBusiness Name (Historical)ABR
Popular FinanciersBusiness Name (Historical)ABR
Insta-rentBusiness Name (Historical)ABR
The Cash Store Pay Day Advance CentresBusiness Name (Historical)ABR
Cash MartBusiness Name (Historical)ABR
Cheque MartBusiness Name (Historical)ABR
Money MartBusiness Name (Historical)ABR
Dollar Financial ServicesBusiness Name (Historical)ABR

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