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Cassopia Limited

11427418

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

LAKEVIEW HOUSE, BILLERICAY, CM12 0EQ
Incorporated 21/06/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47910
Retail sale via mail order houses or via Internet

Officers

Mr Khair Eddin Odeh Shibly

director · Since 01/05/2025

SPANISH · ENGLAND · Age 71

Persons with Significant Control

Mr Massimiliano Boetti

75–100% shares

Italian · Italy · Age 60

Via P, Litta 12, Coniugato

Notified 01/04/2020

Former PSCs

Mr Alexandru Ciprian Enea

Ceased 01/04/2020

CompanyRankvs 12161+ SIC 47910 peers
70

Financial strength92th percentile among SIC peers · 23/25
Employees54th percentile among SIC peers · 8/15
LiquidityCurrent ratio 1.55× · 16/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees8/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity8/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£47k

Balance sheet strength

Cash

£128k

Cash in the bank

Net Current Assets

£47k

Working capital

Current Assets

£134k

Current Liabilities

£87k

Debtors

£7k

1avg. employees
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
20251.55+£0
20251.55
20241.55
20231.78

Derived from filed accounts. Not audited figures.