RecoupIQ provides business intelligence from public UK records. Nothing here constitutes financial advice, a regulated credit assessment, or a regulated activity under FSMA 2000. Evidence indicators summarise available records and are not credit decisions. ICO ZC077511. Privacy · Terms · Corrections
This page keeps the public record visible while making the next decision clear. It confirms the legal entity, shows the current evidence posture, and points you to the deeper check only when you need it.
Confirm legal entity
Check the number and registered office before you rely on this page.
Registered office: Not included in the published profile
Published profile snapshot date: 13 Aug 2026. This page shows selected public evidence, not a guarantee of payment or solvency.
Register status
Active
Companies House record
Register age
7 years
Since 2019-04-20
Public signals
None selected
Displayed checks only
Available public evidence
Green means no selected warning was found in the displayed checks. Scale: red means non-normal status, and amber means selected warnings or limited evidence. It does not guarantee payment, solvency, or suitability.
Recommended next step: Proceed only with normal commercial controls and keep exposure aligned with current evidence.
No selected warning was found in the checks displayed on this page.
Before you commit
Evidence availability score
Partial evidence set. 3 of 7 defined modules assessed. This is not a credit score, probability of default, or clearance to trade. Source: 13 Aug 2026.
The Quick Check turns this public record into a source-linked PDF with the evidence available, the warning signals that deserve attention, and the exact questions to verify before extending credit or signing contracts.
What the record shows
Verified filings, accounts & charges
What to verify next
Recommended checks & protective terms
Permanent PDF record
Delivered to your email in minutes
Choose the depth that matches your decision
Commercial use cases
Frequently asked buyer questions
No. The traffic light describes available public evidence and selected warnings. It is not a probability of default, payment guarantee, or clearance to trade.
Missing evidence stays visible as a coverage limit. It cannot become a green result, and the report states what should be verified elsewhere.
One source-linked PDF for this company, with findings, evidence dates, questions to verify, and terms to discuss. Delivery is within minutes of purchase.
Statutory Register Records
Company Status
Active
Company Type
Private Limited Company
Incorporated
2019-04-20(7 yrs)
Filing Deadlines & Compliance Status
Confirmation Statement
Due 2027-05-03
Last filed 2026-04-19
Evidence Boundary
Source-backed visual
Each bar shows the module contribution available in this published profile. A missing bar is an evidence gap, not a favourable result.
Official status
25% of coverage measure
Available
Registered address
10% of coverage measure
Not available
Filing record
20% of coverage measure
Available
Confirmation statement
15% of coverage measure
Available
Filed financial snapshot
15% of coverage measure
Not available
Official payment-practice return
10% of coverage measure
Not available
Corporate relationships
5% of coverage measure
Not available
Source: published public-record profile. Profile date: 13 Aug 2026. Coverage availability only, not a credit score.
The 60/100 score measures evidence availability only. Missing evidence is not treated as low risk. Published snapshot date: 13 Aug 2026.
Forensic Overview
CASSIA TRADE & FINANCE LTD is a mid-stage private limited company registered in the UK, incorporated in April 2019 and 7 years on the register.
Filing obligations are in order: the confirmation statement is up to date.
On charges and ownership: no PSC records on the public register.
A paid RecoupIQ report for CASSIA TRADE & FINANCE LTD adds a source-linked review of the available evidence and a prioritised verification plan, delivered as a PDF within minutes.
Source: Companies House public register, filed accounts (iXBRL), The Gazette, and HMRC. Synced daily.
Search across 5.4 million registered UK companies for insolvency petitions, Gazette notices, CCJs, and director cross-directorships in real time.
Knowledge Base & Diligence FAQ
Forensic Report, £167.00
We pull deeper public-record evidence the moment you order: director history, connected companies, filed accounts, charges, sector context, and source-linked findings. Use the report to decide what to verify, what terms to discuss, and when to review the relationship. PDF in your inbox within minutes.
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We read the registers daily. If CASSIA TRADE & FINANCE LTD files an insolvency notice, picks up a Gazette entry, or its public-record position changes, you’ll know the same day.
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Legal Methodology & Evidence Integrity
How we work this out. Every claim is built from public UK records: Companies House (filings, officers, charges register), filed accounts (XBRL), The Gazette corporate-insolvency notices, and HMRC’s Public Deliberate Defaulters register. Paid analysis may add derived filing, financial, network, and continuity context where the underlying evidence is available. Derived outputs are labelled with their inputs, source dates, and limitations; they are not guarantees of payment or regulated credit decisions. Source data is published under the Open Government Licence v3.0.
Honest opinion. Aggregate signals only. Specific named claims about still-trading companies are framed as percentile and evidence-based observation under the Defamation Act 2013 §3 honest-opinion defence. Right of reply: any company can email [email protected] with corrections to filed data.
RecoupIQ provides business intelligence derived from public UK records. Nothing on this site constitutes financial advice, a regulated credit assessment, or a regulated activity under the Financial Services and Markets Act 2000. Evidence indicators summarise available records and do not constitute a credit decision. Director network analysis is based on Companies House public filings; individuals may request review of inferences via [email protected]. Source data is published under the Open Government Licence v3.0. ICO registration ZC077511.
RecoupIQ is a member of the Microsoft AI Cloud Partner Program with an independent listing on the Microsoft commercial marketplace. RecoupIQ is not affiliated with, endorsed by, or sponsored by Microsoft. Microsoft, Azure, and the Microsoft logo are trademarks of the Microsoft group of companies.
