SASAI FINTECH LIMITED - Other service activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Sasai Fintech Ltd

SASAI FINTECH LIMITED was founded on 2006-04-06 and has its registered office in London. The organisation's status is listed as "Active". Sasai Fintech Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

SASAI FINTECH LIMITED

Legal Registered Office

6 NEW STREET SQUARE
17TH FLOOR
LONDON
EC4A 3BF
Other companies in AL1

Previous Names

CASSAVA REMIT LIMITED	17/11/2021
CHITORO LIMITED	22/07/2016
MROSE LTD	06/01/2009

Filing Information

Company Number		05771797
Company ID Number		05771797
Date formed		2006-04-06
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		29/02/2024
Account next due		27/11/2025
Latest return		30/10/2015
Return next due		27/11/2016
Type of accounts		SMALL

Last Datalog update:	2024-12-05 07:18:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SASAI FINTECH LIMITED
The accountancy firm based at this address is LEWIS DYSON BUSINESS CONSULTING LIMITED

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Company Officers of SASAI FINTECH LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL JACK HAXTON ROSE	Director	2006-04-06
CHRISTOPHER DAVID WADMAN	Director	2017-11-08
DOUGLAS RODNEY WEINRICH	Director	2017-11-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ST JAMES'S SQUARE SECRETARIES LIMITED	Company Secretary	2015-11-12	2017-08-07
KERMAN AND CO LLP	Company Secretary	2015-10-16	2015-11-12
PAMELA ROSE	Company Secretary	2007-04-06	2015-10-16
SHAKIEL AKHTAR ZAMAN	Company Secretary	2008-03-04	2012-08-08
SAMUEL SITHOLE	Company Secretary	2006-04-06	2007-04-06

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-29		SMALL COMPANY ACCOUNTS MADE UP TO 29/02/24
2024-11-15		CONFIRMATION STATEMENT MADE ON 30/10/24, WITH UPDATES
2024-03-05		22/02/24 STATEMENT OF CAPITAL GBP 12
2024-03-05		22/02/24 STATEMENT OF CAPITAL GBP 11
2023-10-30		CONFIRMATION STATEMENT MADE ON 30/10/23, WITH UPDATES
2023-10-03		REGISTERED OFFICE CHANGED ON 03/10/23 FROM 6 New Street Square 9th Floor London EC4A 3BF England
2023-08-22		SMALL COMPANY ACCOUNTS MADE UP TO 28/02/23
2023-06-30		Director's details changed for Darlington Tafara Mandivenga on 2023-06-16
2023-03-03		SMALL COMPANY ACCOUNTS MADE UP TO 28/02/22
2023-01-31		16/01/23 STATEMENT OF CAPITAL GBP 10.00
2023-01-31		Resolutions passed:<ul><li>Resolution on securities</ul>
2023-01-31		Resolutions passed:<ul><li>Resolution on securities<li>Resolution The amount of £850,000.00 being part of the indebtedness of the company to the parent company be, with consent of the parent company and in accordance with the application lodged with the
2023-01-31		Resolutions passed:<ul><li>Resolution on securities<li>Resolution The amount of £350000.00 , being part of the indebtedness of the company to the parent company and in accordance with the application lodged with the company, be applied to the full amount
2023-01-31		16/01/23 STATEMENT OF CAPITAL GBP 11
2022-11-07		CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES
2022-11-07	CS01	CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES
2022-09-30		SECRETARY'S DETAILS CHNAGED FOR H S (NOMINEES) LIMITED on 2022-05-27
2022-09-30	CH04	SECRETARY'S DETAILS CHNAGED FOR H S (NOMINEES) LIMITED on 2022-05-27
2022-05-19	AP01	DIRECTOR APPOINTED NOUR ALLAGA
2022-05-19	TM01	APPOINTMENT TERMINATED, DIRECTOR SHAUN BURGER
2022-05-05	PSC02	Notification of Sasai Fintech Limited as a person with significant control on 2022-04-29
2022-04-29		CESSATION OF JONATHAN ROSS BACHELET AS A PERSON OF SIGNIFICANT CONTROL
2022-04-29		CESSATION OF DEREK PAUL BAUDAINS AS A PERSON OF SIGNIFICANT CONTROL
2022-04-29		CESSATION OF COLIN BRIDLE AS A PERSON OF SIGNIFICANT CONTROL
2022-04-29		CESSATION OF STEPHEN KEITH WOODHEAD AS A PERSON OF SIGNIFICANT CONTROL
2022-04-29	PSC07	CESSATION OF JONATHAN ROSS BACHELET AS A PERSON OF SIGNIFICANT CONTROL
2022-03-31	AD01	REGISTERED OFFICE CHANGED ON 31/03/22 FROM The Broadgate Tower 8th Floor Primrose Street London EC2A 2EW United Kingdom
2021-11-17	CERTNM	Company name changed cassava remit LIMITED\certificate issued on 17/11/21
2021-11-17	CS01	CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2021-11-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 28/02/21
2021-03-31	RP04CS01
2021-03-02	RES10	Resolutions passed: Resolution of allotment of securities
2021-03-02	SH01	30/06/19 STATEMENT OF CAPITAL GBP 8
2021-02-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 29/02/20
2021-01-12	RP04CS01
2020-11-13	CS01	CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2020-07-06	PSC07	CESSATION OF DOUGLAS RODNEY WEINRICH AS A PERSON OF SIGNIFICANT CONTROL
2020-07-06	TM01	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS RODNEY WEINRICH
2020-07-06	AP01	DIRECTOR APPOINTED SHAUN BURGER
2020-06-25	PSC07	CESSATION OF CHRISTOPHER DAVID WADMAN AS A PERSON OF SIGNIFICANT CONTROL
2020-04-24	PSC07	CESSATION OF CASSAVA FINTECH LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-04-24	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN BRIDLE
2019-12-03	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID WADMAN
2019-11-22	CS01	Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 31.03.2021.
2019-11-22	PSC04	Change of details for Mr Douglas Rodney Weinrich as a person with significant control on 2019-11-22
2019-11-22	PSC05	Change of details for Cassava Connect Limited as a person with significant control on 2018-01-25
2019-11-22	CH01	Director's details changed for Mr Douglas Rodney Weinrich on 2019-11-22
2019-10-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 28/02/19
2019-10-08	SH01	28/02/19 STATEMENT OF CAPITAL GBP 6
2019-10-04	RES13	Resolutions passed: Re-amount of £335000 indebtness of co to parent company 28/02/2019 Resolution of allotment of securities
2019-05-29	RES10	Resolutions passed: Resolution of allotment of securities
2019-05-16	RP04CS01	Second filing of Confirmation Statement dated 30/10/2016
2019-04-23	SH01	28/02/17 STATEMENT OF CAPITAL GBP 3
2019-04-23	AP04	Appointment of H S (Nominees) Limited as company secretary on 2018-02-09
2019-01-03	CS01	CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES
2019-01-03	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS RODNEY WEINRICH
2019-01-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL JACK HAXTON ROSE
2018-11-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 28/02/18
2018-02-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-12-06	AA01	Previous accounting period shortened from 28/02/17 TO 27/02/17
2017-11-17	AP01	DIRECTOR APPOINTED MR DOUGLAS RODNEY WEINRICH
2017-11-17	AP01	DIRECTOR APPOINTED MR CHRISTOPHER DAVID WADMAN
2017-11-16	CS01	CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2017-08-07	TM02	Termination of appointment of St James's Square Secretaries Limited on 2017-08-07
2017-08-07	AD01	REGISTERED OFFICE CHANGED ON 07/08/17 FROM 200 Strand London WC2R 1DJ
2016-12-19	LATEST SOC	19/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-19	CS01	CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-12-19	CS01	CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-11-07	AA	28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-21	LATEST SOC	21/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-21	SH01	29/02/16 STATEMENT OF CAPITAL GBP 2.00
2016-08-30	RES01	ADOPT ARTICLES 30/08/16
2016-07-22	RES15	CHANGE OF COMPANY NAME 22/07/16
2016-07-22	CERTNM	COMPANY NAME CHANGED CHITORO LIMITED CERTIFICATE ISSUED ON 22/07/16
2015-12-04	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-12	AP04	Appointment of St James's Square Secretaries Limited as company secretary on 2015-11-12
2015-11-12	TM02	Termination of appointment of Kerman and Co Llp on 2015-11-12
2015-10-30	LATEST SOC	30/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-30	AR01	30/10/15 ANNUAL RETURN FULL LIST
2015-10-30	AP04	Appointment of Kerman and Co Llp as company secretary on 2015-10-16
2015-10-30	AA01	Current accounting period shortened from 31/03/16 TO 28/02/16
2015-10-30	AD01	REGISTERED OFFICE CHANGED ON 30/10/15 FROM Rear Entrance 145-147 Hatfield Road St. Albans Hertfordshire AL1 4JY
2015-10-30	TM02	Termination of appointment of Pamela Rose on 2015-10-16
2015-09-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-09-16	CH01	Director's details changed for Michael Jack Haxton Rose on 2014-08-07
2015-09-16	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS PAMELA ROSE on 2014-08-07
2015-09-09	AR01	06/08/15 ANNUAL RETURN FULL LIST
2014-12-23	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-09-03	LATEST SOC	03/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-03	AR01	06/08/14 FULL LIST
2013-12-06	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-08-06	AR01	06/08/13 FULL LIST
2013-05-03	AR01	06/04/13 FULL LIST
2012-12-18	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-08-09	TM02	APPOINTMENT TERMINATED, SECRETARY SHAKIEL ZAMAN
2012-05-03	AR01	06/04/12 FULL LIST
2012-03-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS PAMELA ROSE / 01/01/2012
2012-03-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JACK HAXTON ROSE / 01/01/2012
2011-12-19	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-05-20	AR01	06/04/11 FULL LIST
2010-10-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-07-14	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-05-10	AR01	06/04/10 FULL LIST
2010-05-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JACK HAXTON ROSE / 01/01/2010
2009-11-26	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-07-30	287	REGISTERED OFFICE CHANGED ON 30/07/2009 FROM 131 HATFIELD ROAD ST ALBANS HERTFORDSHIRE AL1 4JS
2009-05-05	363a	RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2009-05-05	288c	SECRETARY'S CHANGE OF PARTICULARS / PAMELA RICHARDS / 01/01/2009
2009-01-12	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-01-06	CERTNM	COMPANY NAME CHANGED MROSE LTD CERTIFICATE ISSUED ON 06/01/09
2008-11-11	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-05-06	363a	RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2008-05-05	353	LOCATION OF REGISTER OF MEMBERS
2008-05-05	288c	SECRETARY'S CHANGE OF PARTICULARS / SHAKIEL ZAHAM / 04/03/2008
2008-05-05	288c	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROSE / 01/01/2008
2008-05-05	288c	SECRETARY'S CHANGE OF PARTICULARS / PAMELA RICHARDS / 01/01/2008
2008-03-11	AA	31/03/07 TOTAL EXEMPTION SMALL
2008-03-10	288a	SECRETARY APPOINTED SHAKIEL ZAHAM
2008-02-06	225	ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07
2007-09-13	287	REGISTERED OFFICE CHANGED ON 13/09/07 FROM: 3000 CATHEDRAL HILL CATHEDRAL HILL INDUSTRIAL ESTATE GUILDFORD SURREY GU2 7YB
2007-05-03	288a	NEW SECRETARY APPOINTED
2007-05-03	363a	RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2007-05-03	353	LOCATION OF REGISTER OF MEMBERS
2007-05-02	287	REGISTERED OFFICE CHANGED ON 02/05/07 FROM: FLAT 7, GOSDEN HOUSE 19 CLAREMONT AVENUE WOKING SURREY GU22 7RJ
2007-05-02	288b	SECRETARY RESIGNED
2006-04-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to SASAI FINTECH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SASAI FINTECH LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES	2010-10-09	Satisfied	BARCLAYS BANK PLC

Creditors

Creditors Due Within One Year	2012-04-01	£ 92,306

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SASAI FINTECH LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 1
Cash Bank In Hand	2012-04-01	£ 115,086
Current Assets	2012-04-01	£ 135,662
Debtors	2012-04-01	£ 20,576
Fixed Assets	2012-04-01	£ 10,526
Shareholder Funds	2012-04-01	£ 53,882
Tangible Fixed Assets	2012-04-01	£ 10,526

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SASAI FINTECH LIMITED registering or being granted any patents

Domain Names

SASAI FINTECH LIMITED owns 1 domain names.

chitoro.co.uk

Trademarks

We have not found any records of SASAI FINTECH LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SASAI FINTECH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as SASAI FINTECH LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where SASAI FINTECH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SASAI FINTECH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SASAI FINTECH LIMITED any grants or awards.

Ownership

We could not find any group structure information

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