Company Summary

Casafin Limited was set up on Friday the 21st of August 1998. Their current partial address is Dublin, and the company status is Normal. The company's current directors have been the director of 137 other Irish companies between them; 106 of which are now closed. Casafin Limited has 1 shareholder. This Irish company shares its Eircode with at least 127 other companies.

Company Name:Casafin Limited
Company Status:NORMAL
Company Address:5th Floor Nova Atria North,
Blackthorn Road,
Sandyford Business Park Sandyford Dublin,
Sandyford,Dublin
Key Executive:Ms Bradfield
Company Size:Log-In To View

Key Contact Profile

Ms Bradfield is a Company Director of Casafin Limited since 2017 and a listed Director of 26 other companies.

Generate a B2B Marketing List with ease and grow your business. Identify key decision makers and pre-qualified new prospects for your sales and business development teams.

Similar Companies - Create a marketing list of similar companies

Latest Updates

The latest documents filed with the Companies Registration Office for Casafin Limited (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
Form B1C - Annual Return General07/03/202413/03/2024Join Up
FINANCIAL STATEMENT07/03/202413/03/2024Join Up
Form B1C - Annual Return General15/08/202317/08/2023Join Up
FINANCIAL STATEMENT15/08/202317/08/2023Join Up
OTHER DIRECTORSHIP LIST15/08/202317/08/2023Join Up
THIS COMPANY HAS 86 OTHER DOCS »

View CRO company documents and company reports any Irish company or business with ease.

Directors & Owners

Satisfy due diligence requirements on Casafin Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Casafin Limited and Anti-Money Laundering checks (AML checks) on Casafin Limited

Directors details are available to logged in users.

Ownership Structure

Company Type:LTD - Private Company Limited By Shares
Number of Shareholders:1

Compliance

Log-in now to run Due Diligence checks and Compliance checks on Casafin Limited or click Join-up to get started.

Background check Companies, Sole Traders or Individuals and minimise your spend with more efficient Anti-Money Laundering checks and reports.

Ask Us A Question...?

Open Banking is revolutionising the delivery of capabilities and experiences

05/03/2024

Digital transformation has been a key focal point of top organisations for the past 5 years, as a means of not only staying competitive, but also to empower workers with time to focus on their value-adding tasks.

Read More »

Irish Company Insolvencies up 45% in 2023, and exposure to bad debt judgements

27/02/2024

In 2023, Ireland witnessed a total of 8,030 companies dissolved over the 12 month span.

Read More »

4% year-on-year increase In Company Stat-Ups

13/02/2024

Have you noticed the emergence of more start-ups in your industry?

Read More »

The Annual 'Business in Ireland' Review for 2023

09/02/2024

The Annual 'Business in Ireland' Review for 2023 from CRIFVision-net is now available!

Read More »