SASAI FINTECH LIMITED

Active - Accounts Filed

General Information

NAME
SASAI FINTECH LIMITED

COMPANY NUMBER
05771797

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
96090 - Other service activities n.e.c.

INCORPORATION DATE
06/04/2006 (18 years and 7 months old)

WEBSITE
www.cassavaremit.com

CONFIRMATION STATEMENT MADE UP TO
30/10/2023

ACCOUNTS MADE UP TO
28/02/2023

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PREVIOUS NAMES
22/07/2016 17/11/2021
CASSAVA REMIT LIMITED
View all previous names

REGISTERED ADDRESS

6 NEW STREET SQUARE, 17TH FLOOR
LONDON
EC4A 3BF

Telephone: 02030518189
TPS: No

TRADING ADDRESSES

6 New Street Square
LONDON
EC4A 3BF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£83.2k

71.91%

NET WORTH

- £187.7k

50.06%

TOTAL LIABILITIES

£1.9M

78.30%

NET ASSETS

£74k

119.68%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

4

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CASSAVA FINTECH LTD	N/A	N/A
CASSAVA REMIT LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/11/2023	Event: New Confirmation Statement filed
Date: 26/08/2023	Event: New Accounts filed
Date: 08/03/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SASAI FINTECH LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SASAI FINTECH LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£83.2k

71.91%

NET WORTH

- £187.7k

50.06%

TOTAL LIABILITIES

£1.9M

78.30%

NET ASSETS

£74k

119.68%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

4

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CASSAVA FINTECH LIMITED	Owned: 81.82 %	Shares: 9	Price per share: £1.00	Total Value: £9.00
SASAI FINTECH LIMITED	Owned: 18.18 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Shakiel Zaham 04/03/2008 - Present (16 years and 8 months) Born in Aug 1979 (age: 45)	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
H S (NOMINEES) LIMITED 09/02/2018 - Present (6 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 554 Past: 326	View Report
Darlington Tafara Mandivenga 11/05/2022 - Present (2 years and 6 months) Born in May 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Nour Allaga 11/05/2022 - Present (2 years and 6 months) Born in Aug 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Michael Jack Haxton Rose 06/04/2006 - 03/01/2019 (12 years and 8 months) Born in May 1979	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CASSAVA FINTECH LTD	N/A	N/A
CASSAVA REMIT LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 03/11/2023	Event: New Confirmation Statement filed
Date: 26/08/2023	Event: New Accounts filed
Date: 08/03/2023	Event: New Accounts filed
Date: 11/11/2022	Event: New Confirmation Statement filed
Date: 23/05/2022	Event: Shaun Burger (927162992) has left the board
Date: 23/05/2022	Event: New Board Member Darlington Tafara Mandivenga (929599738) Appointed
Date: 23/05/2022	Event: New Board Member Nour Allaga (929598258) Appointed
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 13/11/2021	Event: New Accounts filed
Date: 07/04/2021	Event: New Confirmation Statement filed
Date: 06/02/2021	Event: New Accounts filed
Date: 19/11/2020	Event: New Confirmation Statement filed
Date: 08/07/2020	Event: Douglas Rodney Weinrich (924026182) has left the board
Date: 08/07/2020	Event: New Board Member Shaun Burger (927162992) Appointed
Date: 08/07/2020	Event: Douglas Rodney Weinrich (924026182) has left the board
Date: 08/07/2020	Event: New Board Member Shaun Burger (927162992) Appointed
Date: 05/12/2019	Event: Christopher David Wadman (924026068) has left the board
Date: 28/11/2019	Event: New Confirmation Statement filed
Date: 02/11/2019	Event: New Accounts filed
Date: 03/05/2019	Event: New Company Secretary H S (NOMINEES) LIMITED (903871590) Appointed
Date: 03/05/2019	Event: H S (NOMINEES) LIMITED (925778053) has left the board
Date: 25/04/2019	Event: New Company Secretary H S (NOMINEES) LIMITED (925778053) Appointed
Date: 08/01/2019	Event: New Confirmation Statement filed
Date: 07/01/2019	Event: Michael Jack Haxton Rose (911199714) has left the board
Date: 14/11/2018	Event: New Accounts filed
Date: 01/03/2018	Event: New Accounts filed
Date: 21/11/2017	Event: New Board Member Douglas Rodney Weinrich (924026182) Appointed
Date: 21/11/2017	Event: New Board Member Christopher David Wadman (924026068) Appointed
Date: 21/11/2017	Event: New Confirmation Statement filed
Date: 09/08/2017	Event: ST JAMES'S SQUARE SECRETARIES LIMITED (907035181) has left the board
Date: 09/08/2017	Event: Change in Reg. Office
Date: 23/12/2016	Event: New Annual Return filed
Date: 11/11/2016	Event: New Accounts filed
Date: 09/12/2015	Event: New Accounts filed
Date: 30/11/2015	Event: ST JAMES'S SQUARE SECRETARIES LIMITED (920263141) has left the board
Date: 30/11/2015	Event: New Company Secretary ST JAMES'S SQUARE SECRETARIES LIMITED (907035181) Appointed
Date: 16/11/2015	Event: New Company Secretary ST JAMES'S SQUARE SECRETARIES LIMITED (920263141) Appointed
Date: 16/11/2015	Event: KERMAN AND CO LLP (920225630) has left the board
Date: 05/11/2015	Event: New Annual Return filed
Date: 03/11/2015	Event: Pamela Rose (912119432) has left the board
Date: 03/11/2015	Event: New Company Secretary KERMAN AND CO LLP (920225630) Appointed
Date: 03/11/2015	Event: Change in Reg. Office
Date: 14/09/2015	Event: New Annual Return filed
Date: 30/12/2014	Event: New Accounts filed
Date: 07/09/2014	Event: New Annual Return filed
Date: 11/12/2013	Event: New Accounts filed
Date: 10/08/2013	Event: New Annual Return filed
Date: 09/05/2013	Event: New Annual Return filed
Date: 07/05/2013	Event: Change in Reg. Office
Date: 24/12/2012	Event: New Accounts filed

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SASAI FINTECH LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£83.2k

- £187.7k

£1.9M

£74k

People Overview

2

4

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£83.2k

- £187.7k

£1.9M

£74k

Accounts

People Overview

2

4

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™