logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Mcgovren, Andrew Bryan
    Born in August 1960
    Individual (3 offsprings)
    Officer
    2002-05-01 ~ now
    OF - Director → CIF 0
    Mr Andrew Bryan Mcgovren
    Born in August 1960
    Individual (3 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Shah, Chirag
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2002-05-01 ~ now
    OF - Director → CIF 0
    Shah, Chirag
    Independent Financial Advisor
    Individual (2 offsprings)
    Officer
    2002-05-01 ~ 2020-05-12
    OF - Secretary → CIF 0
    Mr Chirag Shah
    Born in August 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-05-01 ~ 2002-05-01
    OF - Nominee Secretary → CIF 0
  • 4
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2002-05-01 ~ 2002-05-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KASSIUS LIMITED

Period: 2002-05-01 ~ now
Company number: 04428701
Registered name
KASSIUS LIMITED - now
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Property, Plant & Equipment
2,520 GBP2025-05-31
2,924 GBP2024-05-31
Fixed Assets
2,520 GBP2025-05-31
2,924 GBP2024-05-31
Debtors
85,204 GBP2025-05-31
73,124 GBP2024-05-31
Cash at bank and in hand
302,341 GBP2025-05-31
317,606 GBP2024-05-31
Current Assets
387,545 GBP2025-05-31
390,730 GBP2024-05-31
Net Current Assets/Liabilities
275,000 GBP2025-05-31
274,189 GBP2024-05-31
Total Assets Less Current Liabilities
277,520 GBP2025-05-31
277,113 GBP2024-05-31
Net Assets/Liabilities
277,520 GBP2025-05-31
277,113 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
277,420 GBP2025-05-31
277,013 GBP2024-05-31
Average Number of Employees
52024-06-01 ~ 2025-05-31
52023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
40,103 GBP2025-05-31
39,667 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
37,583 GBP2025-05-31
36,743 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
840 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
2,520 GBP2025-05-31
2,924 GBP2024-05-31
Prepayments/Accrued Income
Current
74,854 GBP2025-05-31
64,524 GBP2024-05-31
Other Debtors
Current
10,350 GBP2025-05-31
8,600 GBP2024-05-31
Corporation Tax Payable
Current
103,671 GBP2025-05-31
109,538 GBP2024-05-31
Other Taxation & Social Security Payable
Current
3,347 GBP2025-05-31
2,030 GBP2024-05-31
Other Creditors
Current
693 GBP2025-05-31
647 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
3,500 GBP2025-05-31
3,500 GBP2024-05-31
Amounts owed to directors
Current
1,334 GBP2025-05-31
826 GBP2024-05-31
Dividends paid as a final distribution
310,000 GBP2024-06-01 ~ 2025-05-31
240,000 GBP2023-06-01 ~ 2024-05-31

  • KASSIUS LIMITED
    Info
    Registered number 04428701
    Central House Suite 4.1, Ballards Lane, London N3 1LQ
    PRIVATE LIMITED COMPANY incorporated on 2002-05-01 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.