SASAI FINTECH LIMITED - LONDON


Company Profile Company Filings

Overview

SASAI FINTECH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SASAI FINTECH LIMITED was incorporated 18 years ago on 06/04/2006 and has the registered number: 05771797. The accounts status is SMALL and accounts are next due on 27/11/2024.

SASAI FINTECH LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 2 28/02/2023 27/11/2024

Registered Office

6 NEW STREET SQUARE
LONDON
EC4A 3BF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CASSAVA REMIT LIMITED (until 17/11/2021)
CHITORO LIMITED (until 22/07/2016)
MROSE LTD (until 06/01/2009)

Confirmation Statements

Last Statement Next Statement Due
30/10/2023 13/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
H S (NOMINEES) LIMITED Corporate Secretary 2018-02-09 CURRENT
DARLINGTON TAFARA MANDIVENGA May 1969 Zimbabwean Director 2022-05-11 CURRENT
NOUR ALLAGA Aug 1979 Syrian Director 2022-05-11 CURRENT
KERMAN AND CO LLP Corporate Secretary 2015-10-16 UNTIL 2015-11-12 RESIGNED
MR DOUGLAS RODNEY WEINRICH Sep 1976 South African Director 2017-11-08 UNTIL 2020-05-31 RESIGNED
MR CHRISTOPHER DAVID WADMAN Feb 1973 South African Director 2017-11-08 UNTIL 2019-11-14 RESIGNED
MICHAEL JACK HAXTON ROSE May 1979 Zimbabwean Director 2006-04-06 UNTIL 2019-01-03 RESIGNED
SHAUN BURGER Jan 1975 British Director 2020-05-31 UNTIL 2022-05-11 RESIGNED
MR SHAKIEL AKHTAR ZAMAN Aug 1979 British Secretary 2008-03-04 UNTIL 2012-08-08 RESIGNED
SAMUEL SITHOLE Secretary 2006-04-06 UNTIL 2007-04-06 RESIGNED
MRS PAMELA ROSE British Secretary 2007-04-06 UNTIL 2015-10-16 RESIGNED
ST JAMES'S SQUARE SECRETARIES LIMITED Corporate Secretary 2015-11-12 UNTIL 2017-08-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sasai Fintech Limited 2022-04-29 - 2022-04-29 Ebene   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Stephen Keith Woodhead 2020-04-22 - 2022-04-29 1/1969 St Peter Port   Guernsey Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Colin Bridle 2020-04-22 - 2022-04-29 4/1973 St Peter Port   Guernsey Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Derek Paul Baudains 2020-04-22 - 2022-04-29 3/1957 St Peter Port   Guernsey Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Jonathan Ross Bachelet 2020-04-22 - 2022-04-29 7/1982 St Peter Port   Guernsey Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mr Douglas Rodney Weinrich 2019-01-03 - 2020-05-31 9/1976 London   Significant influence or control
Mr Christopher David Wadman 2019-01-03 - 2019-11-14 2/1973 London   Significant influence or control as firm
Cassava Fintech Limited 2016-10-30 - 2020-04-22 Ebene   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - CASSAVA REMIT LIMITED 2016-11-08 28-02-2016 £157,180 Cash £146,871 equity
Abbreviated Company Accounts - CHITORO LIMITED 2015-12-05 31-03-2015 £133,249 Cash £57,510 equity
Abbreviated Company Accounts - CHITORO LIMITED 2014-12-24 31-03-2014 £161,290 Cash £59,206 equity

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