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SASAI FINTECH LIMITED

Active
05771797·incorporated 2006-04-06

SASAI FINTECH LIMITED is an active UK private limited company, incorporated on 6 April 2006 at Companies House (number 05771797; OpenRegistry canonical ID GB-05771797-sasai-fintech-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 (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-04-06
Registered Address
6 NEW STREET SQUARE, 17TH FLOOR, LONDON, EC4A 3BF, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-27. Financial year-end: 27/02. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-30. Next confirmation statement due 2026-11-13.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

8 historical PSC records have ceased:

  • Mr Christopher David Wadman born 1973 resident in South Africa, South African national. Notified 2019-01-03. Ceased 2019-11-14.
    • Significant Influence Or Control As Firm
  • Jonathan Ross Bachelet born 1982 resident in Guernsey, British national. Notified 2020-04-22. Ceased 2022-04-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Colin Bridle born 1973 resident in United Kingdom, British national. Notified 2020-04-22. Ceased 2022-04-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Stephen Keith Woodhead born 1969 resident in United Kingdom, British national. Notified 2020-04-22. Ceased 2022-04-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Derek Paul Baudains born 1957 resident in Guernsey, British national. Notified 2020-04-22. Ceased 2022-04-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Sasai Fintech Limited (Mauritius reg. 130284c2/Gbl). Notified 2022-04-29. Ceased 2022-04-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Cassava Fintech Limited (Mauritius reg. 130284 C2/Gbl). Notified 2016-10-30. Ceased 2020-04-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Douglas Rodney Weinrich born 1976 resident in United Kingdom, South African national. Notified 2019-01-03. Ceased 2020-05-31.
    • Has significant influence or control

Previous names

SASAI FINTECH LIMITED has previously traded as:

  • CASSAVA REMIT LIMITED (until 2021-11-17)
  • CHITORO LIMITED (until 2016-07-22)
  • MROSE LTD (until 2009-01-06)

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