---
title: "CASSA HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd228b10-e2d2-5351-870f-364710d00e06
json: https://whiteintel.dev/api/public/dossier/cd228b10-e2d2-5351-870f-364710d00e06
identifier: oo:GB-COH-08941415
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CASSA HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-08941415`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cd228b10-e2d2-5351-870f-364710d00e06  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd228b10-e2d2-5351-870f-364710d00e06  

## Ownership & control

### Owners / controllers

- **Mrs Sue Sarin** (beneficial owner) — 50% — https://whiteintel.dev/entity/abaa27a7-6069-5c0c-9c1f-92737b6bfc52
- **Mrs Sue Sarin** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/995d378c-ed26-4763-9512-2864bc5da266
- **Mr Arvind Sarin** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7b1e141e-adee-4257-9655-d20e689f6733

### Holdings / subsidiaries

- **CASSA CONSULTANCY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/610c8d2a-44a4-59ff-82c2-b5c7cd301609
- **CASSA LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c3a76d8a-7bb6-5568-b4cf-de87c240f531
- **CASSA LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c3a76d8a-7bb6-5568-b4cf-de87c240f531
- **CASSA CONSULTANCY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/610c8d2a-44a4-59ff-82c2-b5c7cd301609

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

A **3-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:** `08941415`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-03-17
- **Registered office:** 9 Bonhill Street, London, EC2A 4DJ
- **SIC:** 55100

### Officers

- SARIN, Susan — secretary · appointed 2014-03-17
- SARIN, Susan — director · British · appointed 2024-11-21
- SARIN, Arvind — director · British · appointed 2014-03-17 · resigned 2024-11-21

### Beneficial owners (Persons with Significant Control)

- Mrs Sue Sarin — 25–50% shares · individual PSC — since 2016-04-06
- Mr Arvind Sarin — 25–50% shares · individual PSC — ceased 2024-11-21

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08941415
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08941415

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASSA HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/cd228b10-e2d2-5351-870f-364710d00e06 · Structured JSON: https://whiteintel.dev/api/public/dossier/cd228b10-e2d2-5351-870f-364710d00e06._

_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"._