CASSA LIMITED
Company details
- Registered name
- CASSA LIMITED
- Company number
- 04208549
- Registered office
- 9 BONHILL STREET, LONDON, EC2A 4DJ, EC2A 4DJ · 532 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 30 April 2001
- Status
- Active
- Age
- 25 years
- Nature of business (SIC)
- 96090 — Other service activities n.e.c.
- Accounts — next due
- 25 Jun 2026
- Accounts — last made up to
- 30 Jun 2024
- Confirmation statement — next due
- 14 May 2027
- Confirmation statement — last
- 30 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Accounts were due on 25 June 2026 and the register does not show them filed (2 months overdue).
- 2 of 4 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 21/11/2024 | Person with significant control ceased | Mr Arvind Sarin | — |
| 06/04/2017 | Person with significant control added | — | Mr Arvind Sarin |
| 06/04/2016 | Person with significant control added | — | Mrs Sue Sarin |
| 06/04/2016 | Person with significant control added | — | Cassa Holdings Ltd |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 127 ▼ 7.9% | 138 |
| Net assets | 113 ▼ 1.5% | 115 |
| Employees (avg) | 16 | 16 |
Documents for CASSA LIMITED
Need this one company on file? Buy the document on its own — no plan required.
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/04208549
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of CASSA LIMITED?▾
Where is CASSA LIMITED registered?▾
What is the SIC code of CASSA LIMITED?▾
Who controls CASSA LIMITED?▾
When are the next accounts of CASSA LIMITED due?▾
About CASSA LIMITED (04208549)
CASSA LIMITED is a private limited company incorporated on 30 April 2001 and registered in the United Kingdom under company number 04208549. Its registered office is at 9 BONHILL STREET, LONDON, EC2A 4DJ, EC2A 4DJ. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 30 June 2024. , and the person with significant control is Cassa Holdings Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Other service activities n.e.c. across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.