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Kasha Financial Services UK Limited

Kasha Financial Services UK Limited is an active company incorporated on 28 January 2025 with the registered office located in London, Greater London. Kasha Financial Services UK Limited was registered 9 months ago.
Status
Active
Active since incorporation
Company No
16213212
Private limited company
Age
9 months
Incorporated 28 January 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 27 January 2026
Due by 10 February 2026 (3 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2026
Due by 28 October 2026 (12 months remaining)
Address
Hq London Kings Cross Unit 4.01
344 - 354 Grays Inn Road
London
WC1X 8BP
England
Address changed on 9 May 2025 (5 months ago)
Previous address was Marine House 151 Western Road Haywards Heath RH16 3LH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • Maltese • Lives in United Arab Emirates • Born in Jun 1987
Director • Managing Director • British • Lives in England • Born in Feb 1984
Director • Maltese • Lives in Malta • Born in Dec 1979
Director • British • Lives in England • Born in Mar 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Kasha Services UK Limited
Richard Cuda and Michel Reznik are mutual people.
Active
Aquasphinx Limited
Michel Reznik is a mutual person.
Active
AMCR Capital Ltd
Michel Reznik is a mutual person.
Active
Elb Aquasphinx Ltd
Michel Reznik is a mutual person.
Dissolved
Financials
Kasha Financial Services UK Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Lawrence Buttigieg Resigned
8 Days Ago on 20 Oct 2025
Richard Cuda Resigned
19 Days Ago on 9 Oct 2025
Mr Lawrence Buttigieg Appointed
21 Days Ago on 7 Oct 2025
Mr Michel Reznik Appointed
21 Days Ago on 7 Oct 2025
Registered Address Changed
5 Months Ago on 9 May 2025
Incorporated
9 Months Ago on 28 Jan 2025
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Documents
Termination of appointment of Lawrence Buttigieg as a director on 20 October 2025
Submitted on 20 Oct 2025
Termination of appointment of Richard Cuda as a director on 9 October 2025
Submitted on 16 Oct 2025
Appointment of Mr Lawrence Buttigieg as a director on 7 October 2025
Submitted on 8 Oct 2025
Appointment of Mr Michel Reznik as a director on 7 October 2025
Submitted on 7 Oct 2025
Registered office address changed from Marine House 151 Western Road Haywards Heath RH16 3LH England to Hq London Kings Cross Unit 4.01 344 - 354 Grays Inn Road London WC1X 8BP on 9 May 2025
Submitted on 9 May 2025
Incorporation
Submitted on 28 Jan 2025
Repayment History
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