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
Active 3
  • 1
    Allaga, Nour
    Cfo born in August 1979
    Individual (1 offspring)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Mandivenga, Darlington Tafara
    Chief Executive Officer Of Sasai Fintech Internati born in May 1969
    Individual (2 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
  • 3
    35, Ballards Lane, London, England
    Active Corporate (2 parents, 60 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-02-09 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Zaman, Shakiel Akhtar
    Individual (13 offsprings)
    Officer
    2008-03-04 ~ 2012-08-08
    OF - Secretary → CIF 0
  • 2
    Rose, Michael Jack Haxton
    Director born in May 1979
    Individual
    Officer
    2006-04-06 ~ 2019-01-03
    OF - Director → CIF 0
  • 3
    Jonathan Ross Bachelet
    Born in July 1982
    Individual (1 offspring)
    Person with significant control
    2020-04-22 ~ 2022-04-29
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 4
    Derek Paul Baudains
    Born in March 1957
    Individual (6 offsprings)
    Person with significant control
    2020-04-22 ~ 2022-04-29
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 5
    Stephen Keith Woodhead
    Born in January 1969
    Individual
    Person with significant control
    2020-04-22 ~ 2022-04-29
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 6
    Colin Bridle
    Born in April 1973
    Individual
    Person with significant control
    2020-04-22 ~ 2022-04-29
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 7
    Burger, Shaun
    Company Director born in January 1975
    Individual (1 offspring)
    Officer
    2020-05-31 ~ 2022-05-11
    OF - Director → CIF 0
  • 8
    Sithole, Samuel
    Individual
    Officer
    2006-04-06 ~ 2007-04-06
    OF - Secretary → CIF 0
  • 9
    Rose, Pamela
    Individual
    Officer
    2007-04-06 ~ 2015-10-16
    OF - Secretary → CIF 0
  • 10
    Weinrich, Douglas Rodney
    Company Director born in September 1976
    Individual
    Officer
    2017-11-08 ~ 2020-05-31
    OF - Director → CIF 0
    Mr Douglas Rodney Weinrich
    Born in September 1976
    Individual
    Person with significant control
    2019-01-03 ~ 2020-05-31
    PE - Has significant influence or control → CIF 0
  • 11
    Wadman, Christopher David
    Company Director born in February 1973
    Individual (1 offspring)
    Officer
    2017-11-08 ~ 2019-11-14
    OF - Director → CIF 0
    Mr Christopher David Wadman
    Born in February 1973
    Individual (1 offspring)
    Person with significant control
    2019-01-03 ~ 2019-11-14
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 12
    KERMAN & CO LLP
    200, Strand, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-16 ~ 2015-11-12
    PE - Secretary → CIF 0
  • 13
    10th Floor, Raffles Tower, 19 Cybercity, Ebene, Mauritius
    Corporate
    Person with significant control
    2016-10-30 ~ 2020-04-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2022-04-29 ~ 2022-04-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 14
    ST. JAMES'S SQUARE SECRETARIES LIMITED
    200, Strand, London, England
    Active Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2015-11-12 ~ 2017-08-07
    PE - Secretary → CIF 0
parent relation
Company in focus

SASAI FINTECH LIMITED

Previous names
CASSAVA REMIT LIMITED - 2021-11-17
CHITORO LIMITED - 2016-07-22
MROSE LTD - 2009-01-06
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
32,974 GBP2016-02-28
21,951 GBP2015-03-31
Fixed Assets
32,974 GBP2016-02-28
21,951 GBP2015-03-31
Debtors
90 GBP2016-02-28
90 GBP2015-03-31
Cash at bank and in hand
157,180 GBP2016-02-28
133,249 GBP2015-03-31
Current Assets
157,270 GBP2016-02-28
133,339 GBP2015-03-31
Current liabilities
-43,373 GBP2016-02-28
-95,230 GBP2015-03-31
Net Current Assets/Liabilities
113,897 GBP2016-02-28
38,109 GBP2015-03-31
Total Assets Less Current Liabilities
146,871 GBP2016-02-28
60,060 GBP2015-03-31
Non-current liabilities
0 GBP2016-02-28
0 GBP2015-03-31
Provisions for liabilities and charges
0 GBP2016-02-28
0 GBP2015-03-31
Accruals and deferred income
0 GBP2016-02-28
0 GBP2015-03-31
Net assets/liabilities including pension asset/liability
146,871 GBP2016-02-28
60,060 GBP2015-03-31
Called-up share capital
2 GBP2016-02-28
1 GBP2015-03-31
Share premium account
153,999 GBP2016-02-28
0 GBP2015-03-31
Revaluation reserve
0 GBP2016-02-28
0 GBP2015-03-31
Other aggregate reserves
0 GBP2016-02-28
0 GBP2015-03-31
Retained earnings
-7,130 GBP2016-02-28
60,059 GBP2015-03-31
Shareholder's fund
146,871 GBP2016-02-28
60,060 GBP2015-03-31
Cost/valuation of tangible fixed assets
55,167 GBP2016-02-28
41,122 GBP2015-03-31
Tangible fixed assets - Disposals
0 GBP2015-04-01 ~ 2016-02-28
Depreciation of tangible fixed assets
22,193 GBP2016-02-28
19,171 GBP2015-03-31
Depreciation expense of tangible fixed assets in the period
3,022 GBP2015-04-01 ~ 2016-02-28
Tangible fixed assets - Decrease/increase in depreciation due to disposals
0 GBP2015-04-01 ~ 2016-02-28
  • SASAI FINTECH LIMITED
    Info
    CASSAVA REMIT LIMITED - 2021-11-17
    CHITORO LIMITED - 2016-07-22
    MROSE LTD - 2009-01-06
    Registered number 05771797
    6 New Street Square, 17th Floor, London EC4A 3BF
    Private Limited Company incorporated on 2006-04-06 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.