CASSON SQUARE NOMINEES LIMITED

13549151
Active London

Management of real estate on a fee or contract basis

2 employees website.com
Management of real estate on a fee or contract basis
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CASSON SQUARE NOMINEES LIMITED

13549151

Management of real estate on a fee or contract basis

Founded 5 Aug 2021 Active London, United Kingdom 2 employees website.com
Management of real estate on a fee or contract basis
Accounts Submitted 27 Jun 2025 Next due 31 May 2026 2 months overdue
Confirmation Submitted 13 Nov 2025 Next due 27 Nov 2026 4 months remaining
Net assets £634K £185K 2024 year on year
Total assets £19M £57K 2024 year on year
Total Liabilities £18M £127K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom

Full company profile for CASSON SQUARE NOMINEES LIMITED (13549151), an active company based in London, United Kingdom. Incorporated 5 Aug 2021. Management of real estate on a fee or contract basis. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Sept → 31 Aug 2024
Type total-exemption-full
Next accounts 31 Aug 2025
Due by 31 May 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£1.12M

Decreased by £190.89k (-15%)

Net Assets

£634.08k

Decreased by £184.55k (-23%)

Total Liabilities

£18.41M

Increased by £127.38k (+1%)

Turnover

N/A

Employees

2

Debt Ratio

97%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Aug Year End
2023
31 Aug Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 1,199,198 Shares £1.20m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Nov 2021599,998£600k£600k
25 Nov 2021599,200£599k£599k

Officers

Officers

3 active
Status
Ariel PodrojskiDirectorPolishUnited Kingdom575 Aug 2021Active
Ariel PodrojskiDirectorPolishUnited Kingdom5 Aug 2021Active
Roy ShaiDirectorGermanEngland565 Aug 2021Active

Shareholders

Shareholders (15)

Ashmore Real Estate Limited
25.0%
Particle Investments Llp
25.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased
Active
Notified 18 Aug 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
Active
Notified 18 Aug 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Ariel Podrojski

Ceased 18 Aug 2021

Ceased

Roy Shai

Ceased 18 Aug 2021

Ceased

Group Structure

Group Structure

CASSON SQUARE NOMINEES LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Nov 2025Confirmation StatementConfirmation statement made on 13 Nov 2025 with updates
9 Sept 2025OfficersChange to director Mr Roy Shai on 9 Sept 2025
27 Jun 2025AccountsAnnual accounts made up to 31 Aug 2024
26 Nov 2024Confirmation StatementConfirmation statement made on 26 Nov 2024 with updates
12 Aug 2024AccountsAnnual accounts made up to 31 Aug 2023
13 Nov 2025 Confirmation Statement

Confirmation statement made on 13 Nov 2025 with updates

9 Sept 2025 Officers

Change to director Mr Roy Shai on 9 Sept 2025

27 Jun 2025 Accounts

Annual accounts made up to 31 Aug 2024

26 Nov 2024 Confirmation Statement

Confirmation statement made on 26 Nov 2024 with updates

12 Aug 2024 Accounts

Annual accounts made up to 31 Aug 2023

Recent Activity

Latest Activity

Confirmation statement made on 13 Nov 2025 with updates

7 months ago on 13 Nov 2025

Change to director Mr Roy Shai on 9 Sept 2025

10 months ago on 9 Sept 2025

Annual accounts made up to 31 Aug 2024

1 years ago on 27 Jun 2025

Confirmation statement made on 26 Nov 2024 with updates

1 years ago on 26 Nov 2024

Annual accounts made up to 31 Aug 2023

1 years ago on 12 Aug 2024