Casafin Limited. net worth, address, company information. Free

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Casafin Limited (number 10009050) is a private limited company established on 2016-02-17 in England. The company is located at 71-75 Shelton Street, London WC2H 9JQ. Casafin Limited is operating under SIC code: 63990 which means "other information service activities n.e.c.".

Company details

Name	Casafin Limited
Number	10009050
Date of Incorporation:	Wed, 17th Feb 2016
End of financial year:	29 February
Address:	71-75 Shelton Street, London, WC2H 9JQ
SIC code:	63990 - Other information service activities n.e.c.

Moving to the 1 managing director that can be found in this particular firm, we can name: David C. (in the company from 17 February 2016). The Companies House reports 2 persons of significant control, namely: David C. has over 3/4 of shares, 3/4 to full of voting rights, Janine C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	301,534	1,276,326	927,851	672,720	565,192	387,399	249,489
Fixed Assets	4,907	5,494	4,387	2,269	1,266	3,424	2,267
Total Assets Less Current Liabilities	234,043	1,037,148	914,833	667,931	493,023	339,219	198,881

People with significant control

David C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Janine C.

6 April 2016 - 8 July 2022

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

	Download filing
(AA) Accounts for a micro company for the period ending on 2023/02/28 filed on: 21st, December 2023 \| accounts	Free Download (4 pages)

	Download filing
(AA) Accounts for a micro company for the period ending on 2023/02/28 filed on: 21st, December 2023 \| accounts	Free Download (4 pages)
(PSC04) Change to a person with significant control 2022/11/25 filed on: 14th, August 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023/01/20 filed on: 20th, January 2023 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2022/02/28 filed on: 29th, November 2022 \| accounts	Free Download (4 pages)
(TM01) Director's appointment terminated on 2022/07/08 filed on: 29th, July 2022 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control 2022/07/08 filed on: 29th, July 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022/07/08 filed on: 29th, July 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/02/16 filed on: 21st, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/02/28 filed on: 26th, April 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2021/02/16 filed on: 22nd, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/02/29 filed on: 13th, July 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2020/02/16 filed on: 25th, February 2020 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2018/09/01 filed on: 20th, February 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On 2018/09/01 director's details were changed filed on: 18th, February 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2019/02/28 filed on: 5th, December 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2019/02/16 filed on: 21st, March 2019 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2018/12/06 filed on: 13th, December 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On 2018/12/06 director's details were changed filed on: 13th, December 2018 \| officers	Free Download (2 pages)
(CH01) On 2018/09/01 director's details were changed filed on: 28th, November 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2018/09/01 filed on: 28th, November 2018 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2018/02/28 filed on: 14th, November 2018 \| accounts	Free Download (4 pages)
(AD01) Change of registered address from 10 Ashfields Loughton IG10 1SB United Kingdom on 2018/06/11 to 71-75 Shelton Street London WC2H 9JQ filed on: 11th, June 2018 \| address	Free Download (1 page)
(CH01) On 2018/03/08 director's details were changed filed on: 8th, March 2018 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 71-75 Shelton Street Covent Garden London WC2H 9JQ England on 2018/03/08 to 10 Ashfields Loughton IG10 1SB filed on: 8th, March 2018 \| address	Free Download (1 page)
(PSC01) Notification of a person with significant control 2016/04/06 filed on: 27th, February 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/02/16 filed on: 27th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2017/02/28 filed on: 25th, September 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2017/02/16 filed on: 21st, February 2017 \| confirmation statement	Free Download (5 pages)
(NEWINC) Company registration filed on: 17th, February 2016 \| incorporation	Free Download (28 pages)

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