Safin Investments Limited
00629331
Some Concerns
- Loss before tax (-10)
- 8 outstanding charges (-10)
Details
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 29/03/2026
Due 12/04/2027
Industry
Officers
director · Since 23/01/1989
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 67
Also on 567 other boards
secretary · Since 29/03/1991
BRITISH · UNITED KINGDOM · Age 67
Also on 567 other boards
director · Since 27/04/2023
DIRECTOR
BRITISH · ENGLAND · Age 83
Also on 106 other boards
Former
director · Resigned 27/04/2023
Persons with Significant Control
Marcol Properties Limited
10 Upper Berkeley Street, London, W1H 7PE
Reg: 1835054 · England · Private Company Limited By Shares
Notified 06/04/2016
Former PSCs
Eton House Developments Ltd
Ceased 06/04/2016
Eton House Developments Limited
Ceased 06/12/2016
Charges8 outstanding
JULIAN HODGE BANK LIMITED
JULIAN HODGE BANK LIMITED
JULIAN HODGE BANK LIMITED
INVESTEC BANK (UK) LIMITED
INVESTEC BANK (UK) LIMITED
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
10 UPPER BERKELEY STREET
LONDON
CompanyRankvs 1992+ SIC 68201 peers56
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/03/2025
Net Worth
£668k
Balance sheet strength
Cash
—
Cash in the bank
Profit Before Tax
-£2k
Bottom line earnings
Net Current Assets
£668k
Working capital
Current Assets
—
Current Liabilities
£10k
Debtors
£678k
Admin Expenses
£2k
Operating Profit
-£2k
Profit After Tax
-£2k
EstimatesDerived
| Year | Implied Profit |
|---|---|
| 2025 | +£0 |
Derived from filed accounts. Not audited figures.