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
    Enea, Alexandru Ciprian
    Director born in November 1988
    Individual (2 offsprings)
    Officer
    2018-06-21 ~ 2020-04-01
    OF - Director → CIF 0
    Mr Alexandru Ciprian Enea
    Born in November 1988
    Individual (2 offsprings)
    Person with significant control
    2018-06-21 ~ 2020-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Boetti, Massimiliano
    Director born in August 1966
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2022-11-11
    OF - Director → CIF 0
    Mr Massimiliano Boetti
    Born in August 1966
    Individual (1 offspring)
    Person with significant control
    2020-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Odeh Shibly, Khair Eddin
    Born in June 1955
    Individual (3 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Torro, Alvaro Odeh
    Born in March 1992
    Individual (14 offsprings)
    Officer
    2020-11-05 ~ 2025-05-01
    OF - Director → CIF 0
parent relation
Company in focus

CASSOPIA LIMITED

Period: 2018-06-21 ~ now
Company number: 11427418
Registered name
CASSOPIA LIMITED - now
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Debtors
6,528 EUR2024-06-30
6,128 EUR2023-06-30
Cash at bank and in hand
127,738 EUR2024-06-30
90,173 EUR2023-06-30
Current Assets
134,266 EUR2024-06-30
96,301 EUR2023-06-30
Creditors
Current
86,846 EUR2024-06-30
54,113 EUR2023-06-30
Net Current Assets/Liabilities
47,420 EUR2024-06-30
42,188 EUR2023-06-30
Total Assets Less Current Liabilities
47,420 EUR2024-06-30
42,188 EUR2023-06-30
Equity
Called up share capital
1 EUR2024-06-30
1 EUR2023-06-30
Retained earnings (accumulated losses)
47,419 EUR2024-06-30
42,187 EUR2023-06-30
Equity
47,420 EUR2024-06-30
42,188 EUR2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Other Debtors
Amounts falling due within one year, Current
6,528 EUR2024-06-30
6,128 EUR2023-06-30
Trade Creditors/Trade Payables
Current
21,167 EUR2024-06-30
15,646 EUR2023-06-30
Other Taxation & Social Security Payable
Current
1,227 EUR2024-06-30
4,285 EUR2023-06-30
Other Creditors
Current
64,452 EUR2024-06-30
34,182 EUR2023-06-30

  • CASSOPIA LIMITED
    Info
    Registered number 11427418
    Lakeview House, 4 Woodbrook Crescent, Billericay, Essex CM12 0EQ
    PRIVATE LIMITED COMPANY incorporated on 2018-06-21 (7 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-13
    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 March 2026 and licensed under the Open Government Licence v3.0.