Sasai Fintech Ltd

Reference number: 574783

Instant download

Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks, 1 thing worth a closer look

  • When sasaifintech.com first appeared online, and whether it can receive email
  • What kind of line 020 3051 8189 is
  • Who else gives the postcode EC4A 3BF
Instant PDF download
Other names (2)

If you were contacted under any of these names, it is this firm.

  • Cassava Remit Limited Former name
  • Chitoro Limited Former name

FCA permissions and consumer protection

  • Handle payments & transfers Funds safeguarded
    Your money must be kept in a separate safeguarded account. If the firm fails, all safeguarded funds should be returned to you. With no upper limit, unlike the capped amounts under FSCS. Safeguarding works differently from FSCS, but protects your full balance when the rules are followed correctly.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (1 permission)
  • 6. Money remittance.

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company name
SASAI FINTECH LIMITED
Company number
05771797
Company status
Active
Company type
Private limited company
Incorporated
6 April 2006 (20 years old)
Registered office
6 New Street Square, 17th Floor, London, EC4A 3BF, England
Nature of business
  • Other service activities not elsewhere classified (SIC 96090)

Directors and company secretaries

Name Role Born Appointed Other companies
Nour Allaga Director Aug 1979 11 May 2022 None
Darlington Tafara Mandivenga Director May 1969 11 May 2022 None
H S (NOMINEES) LIMITED Corporate secretary Not published 9 Feb 2018 –

In the full report: every company its directors have run

  • Confirmation that these 2 directors run no other company
  • All 6 people who have been directors, with their dates
Instant PDF download

Key dates in its history

Sasai Fintech’s history from the FCA register and Companies House, newest first.

Key events (25) All events (36)

2022

11 May 2022

  • Board replaced: its only director left and 2 new directors took over

Companies House

29 April 2022

  • Colin Bridle gave up control
  • Derek Paul Baudains gave up control
  • Jonathan Ross Bachelet gave up control
  • Sasai Fintech Limited gave up control
  • Sasai Fintech Limited took control (75–100% of shares)
  • Stephen Keith Woodhead gave up control

Companies House

2021

22 October 2021

  • Changed its registered name from "Cassava Remit Limited"

FCA register

2020

31 May 2020

  • Board replaced: its only director left and a new director took over
  • Douglas Rodney Weinrich no longer has significant control

Companies House

22 April 2020

  • Cassava Fintech Limited gave up control
  • Colin Bridle took control (75–100% of shares)
  • Derek Paul Baudains took control (75–100% of shares)
  • Jonathan Ross Bachelet took control (75–100% of shares)
  • Stephen Keith Woodhead took control (75–100% of shares)

Companies House

2019

14 November 2019

  • Christopher David Wadman no longer has significant control

Companies House

3 January 2019

  • Christopher David Wadman gained significant control
  • Douglas Rodney Weinrich gained significant control

Companies House

2018

4 May 2018

  • Became an authorised payment institution

FCA register

2016

30 October 2016

  • Cassava Fintech Limited took control (75–100% of shares)

Companies House

22 July 2016

  • Changed its registered name from "Chitoro Limited"

FCA register

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2012

9 May 2012

  • Regulated by the Financial Services Authority from this date
  • Supervised by HMRC under the money laundering rules from this date

FCA register

2006

6 April 2006

  • Incorporated at Companies House

Companies House

In the full report: all 36 events

  • All 36 events in its history (25 shown here)
  • Every director appointment and resignation: 10
Instant PDF download

Firms connected to Sasai Fintech

Other FCA-listed firms that share a director, phone number or address with Sasai Fintech. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
2
share its postcode
2

In the full report: all 2 connected firms, named

  • How each is linked: the same postcode (2)
  • Who links each one: the named directors, with dates
Instant PDF download

Firms like Sasai Fintech

Other firms of the same type (payment or money transfer firm), nearest first.

In London

StoneX Financial LtdLondonAuthorisedReal Transfer LimitedLondonAuthorisedOnafriq UK LimitedLondonAuthorisedDaytona Capital Management LimitedLondonAuthorisedSable International FX LimitedLondonAuthorisedTrolley Payments UK LtdLondonAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Sasai Fintech

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • Every company its directors have run, named
  • 3 background checks on its contact details, 1 flagged
  • All 36 events in its history
  • 2 connected firms, named, and who links them

Instant PDF One-off payment Secure checkout by Stripe

Frequently asked questions about this firm

Is Sasai Fintech Ltd FCA authorised?
Yes, Sasai Fintech Ltd (FRN 574783) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since May 2018 and works as a payment or money transfer firm. The FCA has placed no limits on its permissions.
What is Sasai Fintech’s phone number and website?
The FCA register lists the phone number 020 3051 8189 and the website sasaifintech.com for Sasai Fintech. If you were given different contact details, use these to check with the firm before going any further.
Is Sasai Fintech a scam or clone?
Sasai Fintech is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Sasai Fintech?
It depends on the product, but payment and e-money balances should be safeguarded in a separate account, with no upper limit on the protected amount. You can also refer complaints about Sasai Fintech to the Financial Ombudsman Service, free of charge.
Who owns Sasai Fintech?
Companies House lists no one with significant control of Sasai Fintech now. Before that, it was controlled by Mr Douglas Rodney Weinrich, Sasai Fintech Limited and Jonathan Ross Bachelet.
Who runs Sasai Fintech?
Companies House lists 2 directors of Sasai Fintech: Nour Allaga and Darlington Tafara Mandivenga.
How long has Sasai Fintech been in business?
The company was formed on 6 April 2006, and has held its current FCA authorisation since May 2018.
Does Sasai Fintech use any other names?
It has previously used 2 other names: Cassava Remit Limited and Chitoro Limited.

Sources and links

The full report on Sasai Fintech Ltd

£19.99 · Instant PDF download

Loading secure checkout…