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Cassini Systems Limited
Cassini Systems Limited is an active company incorporated on 9 September 2013 with the registered office located in London, City of London. Cassini Systems Limited was registered 12 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08682150
Private limited company
Age
12 years
Incorporated
9 September 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
12 April 2025
(4 months ago)
Next confirmation dated
12 April 2026
Due by
26 April 2026
(7 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Cassini Systems Limited
Contact
Address
78-83 Upper Thames Street
London
EC4R 3TD
England
Same address for the past
4 years
Companies in EC4R 3TD
Telephone
02032867300
Email
Available in Endole App
Website
Cassinisystems.com
See All Contacts
People
Officers
6
Shareholders
11
Controllers (PSC)
1
Mr Neil Edwin Smith
Director • Secretary • British • Lives in England • Born in Mar 1971
Mr Liam Yevgeni Huxley
Director • British • Lives in England • Born in Dec 1968
Howard Alvin Mergelkamp
Director • American • Lives in United States • Born in Dec 1968
Marc Knaap
Director • Dutch • Lives in England • Born in Dec 1966
Mr Steven Frederick Piaker
Director • American • Lives in United States • Born in Dec 1962
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Elgin White Limited
Mr Neil Edwin Smith and Marc Knaap are mutual people.
Active
Factotum Development Limited
Mr Liam Yevgeni Huxley is a mutual person.
Active
Oakfields Advisors Limited
Mr Neil Edwin Smith is a mutual person.
Active
Shoo 685 Holdings Limited
Mr Neil Edwin Smith is a mutual person.
Active
Information Services Bidco Limited
Mr Neil Edwin Smith is a mutual person.
Active
Boat Sales Limited
Mr Neil Edwin Smith is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1.98M
Decreased by £278K (-12%)
Turnover
Unreported
Same as previous period
Employees
83
Increased by 83 (%)
Total Assets
£5.35M
Increased by £558K (+12%)
Total Liabilities
-£16.68M
Increased by £8.28M (+99%)
Net Assets
-£11.34M
Decreased by £7.73M (+214%)
Debt Ratio (%)
312%
Increased by 136.56% (+78%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
3 Months Ago on 5 Jun 2025
Confirmation Submitted
4 Months Ago on 8 May 2025
Group Accounts Submitted
1 Year 2 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
Group Accounts Submitted
2 Years 1 Month Ago on 3 Aug 2023
New Charge Registered
2 Years 4 Months Ago on 3 May 2023
New Charge Registered
2 Years 4 Months Ago on 3 May 2023
New Charge Registered
2 Years 4 Months Ago on 3 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 12 Apr 2023
Group Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 5 Jun 2025
Resolutions
Submitted on 29 May 2025
Confirmation statement made on 12 April 2025 with updates
Submitted on 8 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 17 Jun 2024
Confirmation statement made on 12 April 2024 with updates
Submitted on 15 Apr 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 3 Aug 2023
Registration of charge 086821500002, created on 3 May 2023
Submitted on 4 May 2023
Registration of charge 086821500003, created on 3 May 2023
Submitted on 4 May 2023
Registration of charge 086821500001, created on 3 May 2023
Submitted on 4 May 2023
Confirmation statement made on 12 April 2023 with updates
Submitted on 12 Apr 2023
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Repayment History
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