---
title: "CASCADE CASH MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/23c9ecc1-0044-562a-aeee-edde1ffdaeb1
json: https://whiteintel.dev/api/public/dossier/23c9ecc1-0044-562a-aeee-edde1ffdaeb1
identifier: oo:GB-COH-09212233
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CASCADE CASH MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09212233`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/23c9ecc1-0044-562a-aeee-edde1ffdaeb1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/23c9ecc1-0044-562a-aeee-edde1ffdaeb1  

## Ownership & control

### Owners / controllers

- **Emma Black** (beneficial owner) — 50% — https://whiteintel.dev/entity/47c893a4-1969-56a6-90ab-fa5c4bf6ee91
- **Mr Stephen William Black** (beneficial owner) — 50% — https://whiteintel.dev/entity/ad602d1a-34a0-56b3-bc53-e10043e07d7e
- **Mr Stephen William Black** (beneficial owner) — 50% — https://whiteintel.dev/entity/eb5c8d13-2031-5f55-b946-4de32a2f61a6
- **Dr Emma Louise Black** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3b7c60ce-bdc4-434f-9259-47f3faec0d9e
- **Mr Stephen William Black** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/11f9c1d8-ef52-4cba-ae50-0ccf8fb8781d
- **Mr Stephen William Black** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/bc8adfdb-3b2f-4b6d-a0f3-c2e90ad94086

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | -£542,366 |
| Cash | £199,397 |
| Shareholder funds | £129 |
| Fixed assets | £30,035 |
| Current assets | £371,852 |
| Employees | 11 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- BALSHEN, Christian Alexis — director · British · appointed 2025-05-01
- BLACK, Emma Louise, Dr — director · British · appointed 2017-12-19
- BLACK, Stephen William — director · British · appointed 2014-09-10
- RIPPON, Paul John — director · British · appointed 2025-05-01
- SMITH, Stella Louise — director · British · appointed 2021-05-07
- HUSSEIN, Mark Erden — director · British · appointed 2015-05-13 · resigned 2019-09-13
- LANCASTER, Stephen — director · British · appointed 2016-03-18 · resigned 2019-09-13
- MARSH, Andrew Alexander — director · British · appointed 2021-05-07 · resigned 2025-04-30
- MCELROY, Ian Michael — director · British · appointed 2015-05-13 · resigned 2019-09-13
- MORL, Ian Michael — director · British · appointed 2021-05-07 · resigned 2022-04-05
- RICHARDS, Marcus Trevor, Dr — director · British · appointed 2015-05-13 · resigned 2019-09-13
- ROWE, Colin Stephen — director · British · appointed 2015-05-13 · resigned 2016-03-18

### Beneficial owners (Persons with Significant Control)

- Dr Emma Louise Black — 25–50% shares · individual PSC · England — since 2021-09-17
- Mr Stephen William Black — 25–50% shares · individual PSC · England — since 2020-10-15
- Mr Stephen William Black — 25–50% shares · individual PSC · England — ceased 2022-11-03

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09212233
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09212233
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/09212233/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CASCADE CASH MANAGEMENT LIMITED** — https://whiteintel.dev/entity/23c9ecc1-0044-562a-aeee-edde1ffdaeb1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASCADE CASH MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/23c9ecc1-0044-562a-aeee-edde1ffdaeb1 · Structured JSON: https://whiteintel.dev/api/public/dossier/23c9ecc1-0044-562a-aeee-edde1ffdaeb1._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._