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Cassia Trade & Finance Ltd

11955355

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

126 EAST FERRY RD, LONDON, E14 9FP
Incorporated 20/04/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70229
Management consultancy activities
82990
Other business support service activities

Officers

Mr Peter Richter

director · Since 18/10/2021

COMPANY DIRECTOR

CANADIAN · ENGLAND · Age 50

Also on 3 other boards

Persons with Significant Control

Cassia Trade Ltd

75–100% shares

11871, Horseshoe Way #1103, Richmond

Reg: Bc1205976 · British Columbia Company Register · Limited Company

Notified 07/07/2021

Former PSCs

Cassia Trade Limited

Ceased 07/07/2021

CompanyRankvs 138651+ SIC 70229 peers
38

Financial strength55th percentile among SIC peers · 14/25
Employees13th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength14/25 pts

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

Employees2/15 pts

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

Liquidity0/20 pts

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

Longevity7/15 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 30/04/2025

Net Worth

£4k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£4k

Working capital

Current Assets

£4k

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£4k
Prepared with Companies House

EstimatesDerived

YearImplied Profit
2025+£250
2024+£450
2023+£200
2022+£80
2021+£1k

Derived from filed accounts. Not audited figures.