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CASSA LIMITED

Active
04208549·incorporated 2001-04-30

CASSA LIMITED is an active UK private limited company, incorporated on 30 April 2001 at Companies House (number 04208549; OpenRegistry canonical ID GB-04208549-cassa-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London, Ec2a 4dj (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-04-30
Registered Address
c/o BEGBIES CHARTERED ACCOUNTANTS, 9 BONHILL STREET, LONDON, EC2A 4DJ, EC2A 4DJ
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of CASSA LIMITED

Shareholders

Look up shareholders of CASSA LIMITED

Financials

Check financials of CASSA LIMITED

Filings

Check filing history of CASSA LIMITED

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-25. Financial year-end: 24/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-30. Next confirmation statement due 2026-05-14.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

CASSA LIMITED has 2 persons with significant control on file:

  • Mrs Sue Sarin born 1949 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Cassa Holdings Ltd (Uk reg. 08941415). Notified 2016-04-06.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Arvind Sarin born 1948 resident in England, British national. Notified 2017-04-06. Ceased 2024-11-21.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04208549.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.