Founded in 2016, Casafin, classified under reg no. 10009050 is an active company. Currently registered at 71-75 Shelton Street WC2H 9JQ, London the company has been in the business for eight years. Its financial year was closed on February 29 and its latest financial statement was filed on 2022/02/28.
The firm has one director. David C., appointed on 17 February 2016. There are currently no secretaries appointed. As of 5 May 2024, there was 1 ex director - Janine C.. There were no ex secretaries.
| Office Address | 71-75 Shelton Street |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 10009050 |
| Date of Incorporation | Wed, 17th Feb 2016 |
| Industry | Other information service activities n.e.c. |
| End of financial Year | 29th February |
| Company age | 8 years old |
| Account next due date | Thu, 30th Nov 2023 (157 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sat, 3rd Feb 2024 (2024-02-03) |
| Last confirmation statement dated | Fri, 20th Jan 2023 |
Position: Director
Appointed: 17 February 2016
The list of persons with significant control that own or have control over the company includes 2 names. As we established, there is David C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Janine C. This PSC owns 25-50% shares and has 25-50% voting rights.
David C.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Janine C.
| Notified on | 6 April 2016 |
| Ceased on | 8 July 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| 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 | |||||||
| 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 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/02/28 filed on: 21st, December 2023 |
accounts | Free Download (4 pages) |
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