Active - Proposal to Strike off11152012Private limited companyLondon

CASSANDRA WEALTH LIMITED

Proposal to strike offThe registrar has published a notice proposing to remove this company from the register. Unless the cause is dealt with or an objection is upheld, it can be dissolved. Status as shown on the Companies House register at 31 August 2026; it may have changed since. Check the live record.

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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Registered activity: Financial management (SIC 70221). We’re building product and service lists for UK companies. Get this one when it’s ready.

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Summary

Generated from filed data · no estimates

CASSANDRA WEALTH LIMITED is an active (proposal to strike off) private limited company (company number 11152012) incorporated on 16 January 2018, registered in London. Its registered activity is financial management (SIC 70221). Accounts are on file at Companies House (micro entity) but not yet parsed into this record.

There are 2,477 companies in financial management in London with filed accounts; the median reports net assets of £2,830 and is 7 years old.

Ownership and control

0 active · 7 other

No active person with significant control is registered.

SS
Mr Sameer Saifan
Individual · since 16 January 2018 · ceased 10 October 2023
- owns 75–100% of shares
- holds 75–100% of voting rights
75–100%
FG
Mrs Farrah Ghaus
Individual · since 16 January 2018 · ceased 2 November 2020
- owns 25–50% of shares
- holds 25–50% of voting rights
25–50%
Hillrock Holding B.V
corporate entity, Netherlands · since 11 October 2023 · ceased 25 October 2023
- owns 75–100% of shares
- holds 75–100% of voting rights
75–100%
Nova Invest B.V.
corporate entity, Netherlands · since 11 October 2023 · ceased 25 October 2023
- owns 25–50% of shares
- holds 25–50% of voting rights
25–50%
persons with significant control statement · since 25 October 2023 · ceased 14 December 2023
Hillrock Capital C.V.
corporate entity, Netherlands · since 15 December 2023 · ceased 31 March 2024
- owns 25–50% of shares
- holds 25–50% of voting rights
25–50%
SS
Mr Sameer Saifan
Individual · since 31 March 2024 · ceased 15 July 2025
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
75–100%

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

Key dates

Incorporated: 16 January 20188 yrs ago
First accounts due: 16 October 20192565 days overdue
Confirmation statement due: 30 January 2027in 98 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 70221: Financial management
Accounts type: Micro Entity

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

Filing and accounts signals

Facts from the register · no rating

Incorporated five or more years agoIncorporated 16 January 2018
Register status is not ActiveActive - Proposal to Strike off

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

Timeline

Newest first

30 Jan 2027Confirmation statement duein 98 days
16 Oct 2019First accounts due2565 days overdue
16 Jan 2018Incorporated

Similar companies in London

Same activity (financial management), closest in incorporation date

All companies incorporated on 16 January 2018 · in Jan 2018.

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