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Coverage — measured
Sources fused
3
Ownership hops held
6

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

CASCADE CASH MANAGEMENT LIMITED

CASCADE CASH MANAGEMENT LIMITED — active UK company, incorporated 2014 (oo:GB-COH-09212233). UBO chain traced 6 hops, 6 owners, 12 officers, filed…

OO GB-COH-09212233Inc. 10 Sept 2014ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2014-09-10
Legal form
ltd
Activity
70221
Registered office
The Town Hall, High Street East, Wallsend, NE28 7AT, England
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedSTANDARD

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on CASCADE CASH MANAGEMENT LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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WHAT YOU CAN SEEFREE
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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Financial history / periodic reportsSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-09-30
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
09212233
Status
active
Type
ltd
Incorporated
2014-09-10
Registered office
The Town Hall, High Street East, Wallsend, NE28 7AT, England
SIC
70221
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets-£542,366
Cash£199,397
Shareholder funds£129
Fixed assets£30,035
Current assets£371,852
Employees11
1 earlier yearSTANDARD

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

12 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • BALSHEN, Christian Alexis
    • director · British · appointed 2025-05-01 · Companies House
  • BLACK, Emma Louise, Dr
    • director · British · appointed 2017-12-19 · Companies House
    • individual PSC · 25–50% shares · England · since 2021-09-17 · CH · PSC register
  • BLACK, Stephen William
    • director · British · appointed 2014-09-10 · Companies House
    • individual PSC · 25–50% shares · England · since 2020-10-15 · CH · PSC register
    • individual PSC · 25–50% shares · England · ceased 2022-11-03 · CH · PSC register
  • RIPPON, Paul John
    • director · British · appointed 2025-05-01 · Companies House
  • SMITH, Stella Louise
    • director · British · appointed 2021-05-07 · Companies House
  • HUSSEIN, Mark Erden
    • director · British · appointed 2015-05-13 · resigned · Companies House
  • LANCASTER, Stephen
    • director · British · appointed 2016-03-18 · resigned · Companies House
  • MARSH, Andrew Alexander
    • director · British · appointed 2021-05-07 · resigned · Companies House
  • MCELROY, Ian Michael
    • director · British · appointed 2015-05-13 · resigned · Companies House
  • MORL, Ian Michael
    • director · British · appointed 2021-05-07 · resigned · Companies House
  • RICHARDS, Marcus Trevor, Dr
    • director · British · appointed 2015-05-13 · resigned · Companies House
  • ROWE, Colin Stephen
    • director · British · appointed 2015-05-13 · resigned · Companies House

12 parties · 5 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns CASCADE CASH MANAGEMENT LIMITED?
In the current sources, CASCADE CASH MANAGEMENT LIMITED is connected to Emma Black, Mr Stephen William Black, Mr Stephen William Black, Dr Emma Louise Black, Mr Stephen William Black and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CASCADE CASH MANAGEMENT LIMITED's risk level?
WhiteIntel flags CASCADE CASH MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CASCADE CASH MANAGEMENT LIMITED appear across sources?
CASCADE CASH MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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