Sasai Fintech Limited

Active05771797 Private limited company

What Sasai Fintech say about themselves

“Cassava Remit is the fastest, most cost effective way to send money to Zimbabwe and South Africa. We provide international money transfers at the best rates.”

— from cassavaremit.com
Incorporated
6 April 2006 (20 years)
Previously known as
Cassava Remit Limited (until 17 November 2021)
Chitoro Limited (until 22 July 2016)
Mrose Ltd (until 6 January 2009)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Directors
Nour Allaga
Darlington Tafara Mandivenga
Accounts type
Small
Region
Greater London
Address
6 New Street Square
17th Floor
London
EC4A 3BF

Filing status

Accounts due
27 November 2027
Last accounts
28 February 2026
Conf. stmt due
13 November 2026
Last conf. stmt
30 October 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Allaga, Nour
Director · Appointed 11 May 2022
Syrian
Born August 1979 (47)
Mandivenga, Darlington Tafara
Director · Appointed 11 May 2022
Zimbabwean
Born May 1969 (57)
Corporate Secretary · Appointed 9 February 2018
Officer history (9 former)
11 May 2022
Appointed Allaga, Nour as Director
11 May 2022
Appointed Mandivenga, Darlington Tafara as Director
11 May 2022
Resigned Burger, Shaun as Director
31 May 2020
Appointed Burger, Shaun as Director
31 May 2020
Resigned Weinrich, Douglas Rodney as Director
14 November 2019
Resigned Wadman, Christopher David as Director
3 January 2019
Resigned Rose, Michael Jack Haxton as Director
9 February 2018
Appointed H S (Nominees) Limited as Corporate Secretary
8 November 2017
Appointed Wadman, Christopher David as Director
8 November 2017
Appointed Weinrich, Douglas Rodney as Director
7 August 2017
Resigned St James's Square Secretaries Limited as Corporate Secretary
12 November 2015
Resigned Kerman And Co LLP as Corporate Secretary
12 November 2015
Appointed St James's Square Secretaries Limited as Corporate Secretary
16 October 2015
Appointed Kerman And Co LLP as Corporate Secretary
16 October 2015
Resigned Rose, Pamela as Secretary
8 August 2012
Resigned Zaman, Shakiel Akhtar as Secretary
4 March 2008
Appointed Zaman, Shakiel Akhtar as Secretary
6 April 2007
Appointed Rose, Pamela as Secretary
6 April 2007
Resigned Sithole, Samuel as Secretary
6 April 2006
Appointed Sithole, Samuel as Secretary
6 April 2006
Appointed Rose, Michael Jack Haxton as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (8)
29 April 2022
Ceased Sasai Fintech Limited — Owns 75–100% of shares
29 April 2022
Ceased Jonathan Ross Bachelet — Owns 75–100% of shares (as a trust)
29 April 2022
Ceased Colin Bridle — Owns 75–100% of shares (as a trust)
29 April 2022
Ceased Stephen Keith Woodhead — Owns 75–100% of shares (as a trust)
29 April 2022
Ceased Derek Paul Baudains — Owns 75–100% of shares (as a trust)
31 May 2020
Ceased Douglas Rodney Weinrich — Has significant influence or control
22 April 2020
Ceased Cassava Fintech Limited — Owns 75–100% of shares
14 November 2019
Ceased Christopher David Wadman — Has significant influence or control (as a firm)

Filings

Filing history not loaded yet. See it on Companies House

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