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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 5
  • 1
    Huxley, Liam Yevgeni
    Born in December 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Mergelkamp, Howard Alvin
    Born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Neil Edwin
    Born in March 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-03-25 ~ now
    OF - Director → CIF 0
    Smith, Neil Edwin
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-03-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Piaker, Steven Frederick
    Born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-29 ~ now
    OF - Director → CIF 0
  • 5
    Knaap, Marc
    Born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-14 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Liam Yevgeni Huxley
    Born in December 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-29
    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
    Baker, Fiona Margaret
    Director born in July 1977
    Individual
    Officer
    icon of calendar 2015-03-23 ~ 2017-11-28
    OF - Director → CIF 0
  • 3
    Knaap, Claudia Ann
    Personnel Manager born in July 1970
    Individual
    Officer
    icon of calendar 2015-03-25 ~ 2017-03-14
    OF - Director → CIF 0
parent relation
Company in focus

CASSINI SYSTEMS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
74,666 GBP2024-12-31
114,509 GBP2023-12-31
Property, Plant & Equipment
20,600 GBP2024-12-31
36,711 GBP2023-12-31
Fixed Assets - Investments
63 GBP2024-12-31
63 GBP2023-12-31
Fixed Assets
95,329 GBP2024-12-31
151,283 GBP2023-12-31
Debtors
Non-current
0 GBP2024-12-31
45,933 GBP2023-12-31
Debtors
4,368,280 GBP2024-12-31
3,269,803 GBP2023-12-31
Cash at bank and in hand
772,912 GBP2024-12-31
1,593,574 GBP2023-12-31
Current Assets
5,141,192 GBP2024-12-31
4,909,310 GBP2023-12-31
Net Current Assets/Liabilities
305,658 GBP2024-12-31
1,400,969 GBP2023-12-31
Total Assets Less Current Liabilities
400,987 GBP2024-12-31
1,552,252 GBP2023-12-31
Net Assets/Liabilities
-9,442,581 GBP2024-12-31
-2,061,097 GBP2023-12-31
Equity
Called up share capital
3,007 GBP2024-12-31
3,007 GBP2023-12-31
3,007 GBP2022-12-31
Share premium
17,859,826 GBP2024-12-31
17,859,826 GBP2023-12-31
17,859,826 GBP2022-12-31
Other miscellaneous reserve
1,538,707 GBP2024-12-31
1,336,994 GBP2023-12-31
Retained earnings (accumulated losses)
-28,844,121 GBP2024-12-31
-21,260,924 GBP2023-12-31
-14,491,055 GBP2022-12-31
Equity
-9,442,581 GBP2024-12-31
-2,061,097 GBP2023-12-31
Profit/Loss
-7,583,197 GBP2024-01-01 ~ 2024-12-31
-6,769,869 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
732024-01-01 ~ 2024-12-31
692023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
140,183 GBP2024-12-31
139,913 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
65,517 GBP2024-12-31
25,404 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
40,113 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Other
76,495 GBP2024-12-31
93,000 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-37,806 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
55,895 GBP2024-12-31
56,289 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
26,861 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-27,255 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
20,600 GBP2024-12-31
36,711 GBP2023-12-31
Amounts invested in assets
63 GBP2024-12-31
63 GBP2023-12-31
Trade Debtors/Trade Receivables
312,580 GBP2024-12-31
345,306 GBP2023-12-31
Amount of corporation tax that is recoverable
950,000 GBP2024-12-31
1,067,145 GBP2023-12-31
Amounts Owed By Related Parties
0 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
245,472 GBP2024-12-31
283,556 GBP2023-12-31
Other Creditors
Current
3,452,778 GBP2024-12-31
2,444,574 GBP2023-12-31
Creditors
Current
4,835,534 GBP2024-12-31
3,508,341 GBP2023-12-31
Bank Borrowings
4,047,678 GBP2024-12-31
3,902,426 GBP2023-12-31
  • CASSINI SYSTEMS LIMITED
    Info
    Registered number 08682150
    icon of address78-83 Upper Thames Street, London EC4R 3TD
    PRIVATE LIMITED COMPANY incorporated on 2013-09-09 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.