Kassius Limited

Active04428701 Private limited company
Incorporated
1 May 2002 (24 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
Andrew Bryan Mcgovren
Owned by
Andrew Bryan Mcgovren
Chirag Shah
Accounts type
Total exemption full
Region
Greater London
Address
Central House Suite 4.1
Ballards Lane
London
N3 1LQ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mcgovren, Andrew Bryan
Director · Appointed 1 May 2002
English
Born August 1960 (66)
Director · Appointed 1 May 2002
British
Born August 1964 (62)
Officer history (3 former)
12 May 2020
Resigned Shah, Chirag as Secretary
1 May 2002
Appointed Mcgovren, Andrew Bryan as Director
1 May 2002
Appointed Shah, Chirag as Director
1 May 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 May 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 May 2002
Appointed Instant Companies Limited as Corporate Nominee Director
1 May 2002
Resigned Instant Companies Limited as Corporate Nominee Director
1 May 2002
Appointed Shah, Chirag as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Andrew Bryan Mcgovren
Individual · Notified 1 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born August 1960 (66)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1964 (62)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£277,520
Cash
£302,341
Employees
5
Debt Ratio
29%

Trend

Net Assets
£0 £200k £400k 2020 2021 2023 2024 2025 £199,386 £239,337 £189,436 £277,113 £277,520
Balance sheet detail
20252024202320212020
Fixed Assets£2,520£2,924£3,861£4,675£6,235
Current Assets£387,545£390,730£274,027£261,890£245,055
Debtors£85,204£73,124£57,492
Cash£302,341£317,606£216,535
Creditors (< 1 year)£93,138£96,035
Net Current Assets£275,000£274,189£185,575£234,662£193,151
Net Assets£277,520£277,113£189,436£239,337£199,386
Shareholder Funds£239,337£199,386

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with updates1 May 2026
15 January 2026Total exemption full accounts31 May 2025
1 May 2025Confirmation statement with updates1 May 2025
19 February 2025Total exemption full accounts31 May 2024
1 May 2024Confirmation statement with updates1 May 2024
Show all recent filings

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