What CASSIA TRADE LTD does

CASSIA TRADE LTD is a privately held London-based advisory and consulting firm that has been serving clients since 1995 under the CASSIA TRADE GROUP trade name. The company focuses on international business planning, ownership and business structure optimization, financial planning, budget and cash flow management, and estate and investment planning, with an explicit emphasis on privacy protection and proprietorship protection for its clients. Its stated client base spans businesses and entrepreneurs, startups and SMEs, and individuals seeking cross-border structuring advice, and the firm's website invites engagement from prospects across geographies via a simple contact form that captures name, company, country, and message.

The firm's service portfolio is organized into two interconnected lines: Advisory & Consulting Services, which cover international business planning and structure optimization, and Business Support, which delivers financial planning, budget and cash flow work, and estate planning and investments. There is no proprietary technology platform, software product, mobile app, or public API; the offering is delivered as bespoke human advisory work. The go-to-market is sales-led and relationship-based, with the website functioning as the sole identified digital acquisition channel and no disclosed referral partners, marketplaces, or distribution alliances.

CASSIA TRADE generates revenue through professional advisory and consulting fees on what appears to be a project-based or retainer basis, but pricing, contract structure, headcount, and revenue figures are not publicly disclosed. The company has no disclosed funding rounds, M&A activity, partnerships, patents, certifications, social media presence, or management team profiles in the available record, and its geographic markets served and ownership structure are similarly opaque. Operationally the firm remains active — the website is live and accepting inquiries — but the overall information footprint is minimal and signals a small, specialized advisory practice rather than a scaled enterprise.

Name

CASSIA TRADE LTD

Legal name

CASSIA TRADE GROUP

Website

https://cassia.trade

Company type

Private

Founded year

1995

Operating status

Operating

Short description

CASSIA TRADE LTD is a London-based private advisory firm, active since 1995, that provides international business structuring, financial planning, and estate and investment planning to businesses, entrepreneurs, startups, SMEs, and individuals on a fee-for-service basis.

Ownership category

akta.pro rank

Product category

Management Consulting Services

NAICS

Management Consulting Services (54161), Portfolio Management and Investment Advice (523940)

SIC

Services-Management Consulting Services (8742), Investment Advice (6282)

akta.pro primary industry

Corporate Development & Strategic Partnerships Advisory (JVs, Alliances, Carve-outs) (BPAHAOAG)

akta.pro secondary industry

Financial Planning & Analysis Support (Budgeting, Forecasting, Management Reporting) (BPAAAGAJ)

Keywords

• Business consulting services
• International business planning
• Financial planning advisory
• Estate planning consulting
• Business structure optimization

Headquarters

HQ city

London

HQ country

United Kingdom

HQ region

Europe

Markets served

GTM type

B2B

Offering type

Services

Cost components

Personnel, Operations

Revenue model

1. Advisory and Consulting Services: Professional advisory services for international business planning, structure optimization, business support, financial planning, and estate planning. Revenue generated through consulting fees, likely project-based or retainer arrangements.

Go-to-market motion1 record

Distribution channels1 record

Marketing channels1 record

Core offering

CASSIA TRADE provides advisory and consulting services in international business planning and structure optimization, serving businesses, entrepreneurs, start-ups and SMEs. Its business support offering covers business and structure planning, financial planning, budget and cash flow management, and estate planning and investments, helping clients build suitable business and ownership structures for privacy and proprietorship protection.

Product overview

CASSIA TRADE offers consulting and advisory services as a unified professional services portfolio. The company provides two interconnected service areas: Advisory & Consulting Services for international business planning and structure optimization, complemented by Business Support services covering financial planning, budgeting, and estate planning. These services work together to help clients build suitable business and ownership structures.

Differentiator

Problem solved

Functional benefit

Products and services

• Advisory & Consulting Services

Segments3 records

Ideal customer profiles3 records

Technology focussed No

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

Scale indicators1 record

Recent moves2 records

Expansion highlights3 records

Broad incumbents

• KPMG: KPMG is a Big Four professional services firm with a global private enterprise and family office practice advising on cross-border structuring, tax, and succession. It is a broad incumbent because it covers the international business planning and estate planning services Cassia Trade provides, but typically serves larger enterprises and through broader multi-service engagements.
• BDO Global: BDO is a top-five global accounting and advisory network with extensive cross-border tax, business advisory, and structuring services for SMEs and entrepreneurs. It is a broad incumbent because its international business advisory services overlap with Cassia Trade's offerings but are delivered as part of a much wider audit, tax, and consulting portfolio.
• Deloitte Private: Deloitte's Private practice serves high-net-worth individuals, families, and privately held businesses with cross-border tax, structuring, and wealth advisory services. It is a broad incumbent because it offers the same privacy/proprietorship and estate-planning value proposition Cassia Trade targets, but as part of a global multi-discipline platform serving much larger clients.
• Andersen Global: Andersen Global is a worldwide association of tax, legal, and advisory firms serving international businesses and high-net-worth individuals on cross-border structuring and tax planning. It is a broad incumbent because, while it offers the same international business and estate planning services as Cassia Trade, it operates across many adjacent practice areas and at significantly larger scale.

Direct peers

• Vistra: Vistra is a global corporate services and fund administration firm with deep capability in international company formation, restructuring, and fiduciary services. It is a direct peer because Cassia Trade's privacy/proprietorship protection and cross-border structure planning target the same entrepreneur and SME client base that Vistra serves in its core corporate services segment.
• Conyers: Conyers is a leading offshore law firm offering corporate, finance, and private client services in Bermuda, BVI, Cayman, and beyond. It is a direct peer because its offshore company formation, restructuring, and trust/estate planning services address the same cross-border structuring needs Cassia Trade targets.
• Harneys: Harneys is an offshore law firm providing corporate, litigation, and private client services with a focus on BVI, Cayman, and other offshore jurisdictions. It is a direct peer because the international business structure planning, estate planning, and privacy-protection services Cassia Trade describes overlap closely with Harneys' core corporate structuring and fiduciary practice.
• Hawksford: Hawksford provides international corporate, fiduciary, and advisory services for private clients, entrepreneurs, and SMEs, including company formation, trust, and estate structuring. It is a direct peer given the nearly identical service mix—business structure, financial, and estate planning for internationally mobile individuals and SMEs.
• TMF Group: TMF Group is a global corporate services provider offering international business set-up, structuring, accounting, tax, and payroll compliance across 80+ jurisdictions. It is a direct peer because Cassia Trade's core service—international business planning and structure optimization for entrepreneurs and SMEs—overlaps directly with TMF Group's market-leading corporate secretarial and structuring services.
• Maples Group: Maples Group is a leading offshore legal and fiduciary services firm specialising in cross-border structuring, company formation, and estate planning in BVI, Cayman, and other offshore jurisdictions. It is a direct peer because Cassia Trade's international business structure optimization and proprietorship protection services compete for the same offshore-structuring client mandates.

Market position

Strengths4 records

Weaknesses4 records

Competitive moat3 records

Key risks5 records

Key highlights5 records

Customer concentration

Revenue estimate

Valuation estimate

Number of profiles

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about CASSIA TRADE LTD