Cassini Systems Limited
Company Profile
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MediumCassini Systems Limited
08682150•Private Limited With Share Capital
78-83 Upper Thames Street, London, EC4R3TD
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Incorporated
09/09/2013
Company Age
12 years
Directors
6
Employees
83
SIC Code
62012
Risk
low risk
Company Overview
Registration, classification & business activity
Cassini Systems Limited (08682150) is a private limited with share capital incorporated on 09/09/2013 (12 years old) and registered in london, EC4R3TD. The company operates under SIC code 62012 - business and domestic software development.
Managing a portfolio of otc and etd products needs powerful tools. cassini goes beyond margin calculation and enables: im calculation at any time during the day using isda simm or ccp models. coverage of exchange traded and otc derivatives including total return swaps. attribution of margin costs...
Private Limited With Share Capital
SIC: 62012
Medium
Incorporated 09/09/2013
EC4R3TD
83 employees
Financial Overview
Total Assets
£5.35M
Liabilities
£16.68M
Net Assets
£-11.33M
Est. Turnover
£5.72M
AI Estimated
Unreported
Cash
£1.98M
Key Metrics
83
Employees
6
Directors
19
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
94
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:16-04-2026
Memorandum Articles
Category:Incorporation
Date:09-04-2026
Resolution
Category:Resolution
Date:08-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2025
Resolution
Category:Resolution
Date:29-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2022
Memorandum Articles
Category:Incorporation
Date:09-12-2021
Resolution
Category:Resolution
Date:09-12-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-12-2021
Capital Name Of Class Of Shares
Category:Capital
Date:07-12-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2021
Capital Allotment Shares
Category:Capital
Date:03-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2021
Resolution
Category:Resolution
Date:28-10-2021
Memorandum Articles
Category:Incorporation
Date:28-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2020
Capital Allotment Shares
Category:Capital
Date:23-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2019
Resolution
Category:Resolution
Date:25-02-2019
Capital Allotment Shares
Category:Capital
Date:08-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2018
Capital Allotment Shares
Category:Capital
Date:04-05-2018
Resolution
Category:Resolution
Date:04-05-2018
Capital Allotment Shares
Category:Capital
Date:26-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2017
Capital Allotment Shares
Category:Capital
Date:27-04-2017
Resolution
Category:Resolution
Date:11-04-2017
Capital Allotment Shares
Category:Capital
Date:16-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2017
Capital Allotment Shares
Category:Capital
Date:11-01-2017
Resolution
Category:Resolution
Date:07-01-2017
Resolution
Category:Resolution
Date:16-11-2016
Capital Allotment Shares
Category:Capital
Date:09-11-2016
Resolution
Category:Resolution
Date:02-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2016
Resolution
Category:Resolution
Date:05-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2015
Capital Allotment Shares
Category:Capital
Date:27-04-2015
Capital Alter Shares Subdivision
Category:Capital
Date:17-04-2015
Resolution
Category:Resolution
Date:17-04-2015
Resolution
Category:Resolution
Date:17-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2014
Incorporation Company
Category:Incorporation
Date:09-09-2013
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date05/06/2025
Latest Accounts31/12/2024
Trading Addresses
Cleansing Department, Walbrook Wharf, Upper Thames Street, London, EC4R3TDRegistered
Related Companies
10
Contact
02070315730admin@cassinisystems.comceo@cassinisystems.cominfo@cassinisystems.comcassinisystems.com
78-83 Upper Thames Street, London, EC4R3TD