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Sasai Fintech Limited

Sasai Fintech Limited is an active company incorporated on 6 April 2006 with the registered office located in London, City of London. Sasai Fintech Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05771797
Private limited company
Age
19 years
Incorporated 6 April 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 October 2024 (10 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Small
Next accounts for period 27 February 2025
Due by 27 November 2025 (2 months remaining)
Contact
Address
6 New Street Square
17th Floor
London
EC4A 3BF
England
Address changed on 3 Oct 2023 (1 year 11 months ago)
Previous address was 6 New Street Square 9th Floor London EC4A 3BF England
Telephone
02030518189
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer Of Sasai Fintech • Zimbabwean • Lives in England • Born in May 1969
Director • Cfo • Syrian • Lives in UK • Born in Aug 1979
PSC
Shareholders, PSCs & Group Structure
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Capite Properties Limited
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Bilton Towers Residents Company Limited
H S (Nominees) Limited is a mutual person.
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The Institute Of Promotional Marketing Ltd
H S (Nominees) Limited is a mutual person.
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Prudell Limited
H S (Nominees) Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£76.43K
Decreased by £6.73K (-8%)
Turnover
£23.76K
Decreased by £25.73K (-52%)
Employees
4
Increased by 1 (+33%)
Total Assets
£1.32M
Decreased by £678.02K (-34%)
Total Liabilities
-£640.96K
Decreased by £1.28M (-67%)
Net Assets
£677.33K
Increased by £603.38K (+816%)
Debt Ratio (%)
49%
Decreased by 47.68% (-50%)
Latest Activity
Small Accounts Submitted
9 Months Ago on 29 Nov 2024
Confirmation Submitted
9 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 3 Oct 2023
Small Accounts Submitted
2 Years Ago on 22 Aug 2023
Darlington Tafara Mandivenga Details Changed
2 Years 2 Months Ago on 16 Jun 2023
Notification of PSC Statement
2 Years 4 Months Ago on 10 May 2023
Small Accounts Submitted
2 Years 6 Months Ago on 3 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 7 Nov 2022
Sasai Fintech Limited (PSC) Resigned
3 Years Ago on 29 Apr 2022
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Documents
Accounts for a small company made up to 29 February 2024
Submitted on 29 Nov 2024
Confirmation statement made on 30 October 2024 with updates
Submitted on 15 Nov 2024
Second filing of Confirmation Statement dated 30 October 2023
Submitted on 15 Nov 2024
Statement of capital following an allotment of shares on 22 February 2024
Submitted on 5 Mar 2024
Confirmation statement made on 30 October 2023 with updates
Submitted on 30 Oct 2023
Registered office address changed from 6 New Street Square 9th Floor London EC4A 3BF England to 6 New Street Square 17th Floor London EC4A 3BF on 3 October 2023
Submitted on 3 Oct 2023
Accounts for a small company made up to 28 February 2023
Submitted on 22 Aug 2023
Director's details changed for Darlington Tafara Mandivenga on 16 June 2023
Submitted on 30 Jun 2023
Cessation of Sasai Fintech Limited as a person with significant control on 29 April 2022
Submitted on 10 May 2023
Notification of a person with significant control statement
Submitted on 10 May 2023
Repayment History
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