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CASSINI SYSTEMS LIMITED
Company number 08682150 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
CASSINI SYSTEMS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in CASSINI SYSTEMS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 08682150
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 9 September 2013
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Business and domestic software development
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
CASSINI SYSTEMS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (12 April 2026) lists 13 shareholders: 13 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns CASSINI SYSTEMS LIMITED
CASSINI SYSTEMS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (13)
Layer 1
Shareholders of CASSINI SYSTEMS LIMITED · statement of 12 April 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| TEN COVES CAPITAL III, LP | 19.07% | 57,393 | SERIES B SHARES |
| LIAM YEVGENI HUXLEY | 17.92% | 53,928 | ORDINARY SHARES / SERIES A SHARES |
| PREMALA SHAMUGANATHAN | 17.92% | 53,928 | ORDINARY SHARES / SERIES A SHARES |
| MOSAIK OPPORTUNITY FUND II, LP | 8.65% | 26,033 | SERIES B SHARES |
| MARC KNAAP | 6.63% | 19,962 | ORDINARY SHARES |
| NEIL EDWIN SMITH | 6.63% | 19,955 | ORDINARY SHARES |
| FIONA MARGARET BAKER | 4.67% | 14,039 | ORDINARY SHARES / SERIES A SHARES |
| METASOFT SYSTEMS, INC. | 2.71% | 8,170 | ORDINARY SHARES / SERIES B SHARES |
| RACHEL OWEN | 2.37% | 7,120 | ORDINARY SHARES / SERIES B SHARES |
| SCOTT NICHOLAS | 2.37% | 7,120 | ORDINARY SHARES / SERIES B SHARES |
| ROBERT BREDEVELD | 1.47% | 4,434 | ORDINARY SHARES / SERIES A SHARES / SERIES B SHARES |
| VARDAAN KOHLI | 0.1% | 300 | ORDINARY SHARES |
People with significant control · 0 current
Who controls CASSINI SYSTEMS LIMITED
CASSINI SYSTEMS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 0 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current
Companies House lists no current people with significant control.
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Liam Yevgeni Huxley | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 29 November 2021 |
Officers · 6 current
Who runs CASSINI SYSTEMS LIMITED
CASSINI SYSTEMS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 2 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| SMITH, Neil Edwin | Secretary | 25 March 2015 | — | — |
| HUXLEY, Liam Yevgeni | Director | 9 September 2013 | British | England |
| KNAAP, Marc | Director | 14 March 2017 | Dutch | England |
| MERGELKAMP, Howard Alvin | Director | 11 April 2018 | American | United States |
| PIAKER, Steven Frederick | Director | 29 November 2021 | American | United States |
| SMITH, Neil Edwin | Director | 25 March 2015 | British | England |
Former officers (2)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAKER, Fiona Margaret | Director | 23 March 2015 | 28 November 2017 |
| KNAAP, Claudia Ann | Director | 25 March 2015 | 14 March 2017 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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