Casafin Limited in London, WC2H 9JQ

Description

Data updated on: 01-11-2023

Casafin Limited, a Private Limited Company, that is based in 71-75 Shelton Street, London. The company's zip code is WC2H 9JQ. The firm was established in 2016. Its registered no. is 10009050. This business's registered with SIC code 63990 which stands for Other information service activities n.e.c.. Casafin Ltd reported its latest accounts for the financial period up to 2022-02-28. Its most recent confirmation statement was released on 2023-01-20.

There seems to be 1 director currently running this business, specifically David C. who has been performing the director's duties since 2016-02-17. Since 2016 Janine C., had performed the duties for the following business up to the moment of the resignation 2 years ago.

David C. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Currency

Balance Sheet
Current Assets	301 534	1 276 326	927 851	672 720	565 192	387 399	249 489
Net Assets Liabilities	234 043	1 037 148	914 833	667 931	493 023	339 219	198 881

Other Financial Data
Amount Specific Advance Or Credit Directors	733	3 179	3 031	1 225	7 389	4 420
Amount Specific Advance Or Credit Made In Period Directors	12 059	36 709	41 070	44 741	43 313	54 038	8 840
Amount Specific Advance Or Credit Repaid In Period Directors	12 792	39 155	40 922	42 935	49 477	51 069	4 420
Average Number Employees During Period					2	2	2
Creditors	72 398	244 672	17 405	7 058	73 435	51 604	52 875
Fixed Assets	4 907	5 494	4 387	2 269	1 266	3 424	2 267
Net Current Assets Liabilities	229 136	1 031 654	910 446	665 662	491 757	335 795	196 614
Total Assets Less Current Liabilities	234 043	1 037 148	914 833	667 931	493 023	339 219	198 881

Company staff

David C.

Role: Director

Appointed: 17 February 2016

Latest update: 19 March 2024

People with significant control

David C.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Janine C.

Notified on 6 April 2016

Ceased on 8 July 2022

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 November 2023
Account last made up date	28 February 2022
Confirmation statement next due date	03 February 2024
Confirmation statement last made up date	20 January 2023

Annual Accounts
Start Date For Period Covered By Report	2016-02-17
End Date For Period Covered By Report	2017-02-28
Annual Accounts
Start Date For Period Covered By Report	2017-03-01
End Date For Period Covered By Report	2018-02-28
Annual Accounts
Start Date For Period Covered By Report	2018-03-01
End Date For Period Covered By Report	2019-02-28
Annual Accounts
Start Date For Period Covered By Report	2019-03-01
End Date For Period Covered By Report	2020-02-29
Annual Accounts
Start Date For Period Covered By Report	2020-03-01
End Date For Period Covered By Report	2021-02-28
Annual Accounts
Start Date For Period Covered By Report	2021-03-01
End Date For Period Covered By Report	2022-02-28
Annual Accounts
Start Date For Period Covered By Report	2022-03-01
End Date For Period Covered By Report	2023-02-28

Casafin Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David C.

Janine C.

People with significant control

David C.

Janine C.

Accounts Documents

Company filings

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