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Safin Investments (1989) Limited

02269200

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • Current liabilities exceed current assets (-10)
  • 5 outstanding charges (-10)

Details

10 UPPER BERKELEY STREET, LONDON, W1H 7PE
Incorporated 20/06/1988

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/03/2026

Due 12/04/2027

On track

Industry

41100
Development of building projects

Officers

Mr Mark Neil Steinberg

secretary · Since 29/03/1991

BRITISH · UNITED KINGDOM · Age 66

Also on 567 other boards

Mr Mark Neil Steinberg

director · Since 29/03/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 567 other boards

Mrs Niki Maxine Cole

director · Since 27/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 83

Also on 106 other boards

Persons with Significant Control

Mr Mark Neil Steinberg

25–50% shares
25–50% votes

British · United Kingdom · Age 66

10 Upper Berkeley Street, London, W1H 7PE

Notified 06/04/2016

Mr Terence Shelby Cole

25–50% shares
25–50% votes

British · England · Age 93

10 Upper Berkeley Street, London, W1H 7PE

Notified 06/04/2016

Marcol Properties Limited

25–50% shares

10 Upper Berkeley Street, London, W1H 7PE

Reg: 1835054 · England · Private Company Limited By Shares

Notified 06/04/2016

Charges5 outstanding

charge
outstanding

JULIAN HODGE BANK LIMITED

Created 03/11/2011Registered 10/11/2011
charge
outstanding

JULIAN HODGE BANK LIMITED

Created 11/09/1998Registered 23/09/1998
charge
outstanding

JULIAN HODGE BANK LIMITED

Created 11/09/1998Registered 23/09/1998
charge
outstanding

JULIAN HODGE BANK LIMITED

Created 11/09/1998Registered 23/09/1998
charge
satisfied

DEEDCHOICE LIMITED, TENUREGRADE LIMITED, BERRYGLEN LIMITED, PENGEPOND LIMITED, MORRIS STEINBERG

Created 26/03/1998Registered 01/04/1998Satisfied 24/09/1998
charge
satisfied

INVESTEC BANK (UK) LIMITED

Created 24/03/1998Registered 26/03/1998Satisfied 23/04/2013
charge
outstanding

INVESTEC BANK (UK) LIMITED

Created 24/03/1998Registered 26/03/1998
charge
satisfied

INVESTEC BANK (UK) LIMITED

Created 24/03/1998Registered 26/03/1998Satisfied 03/12/2001
charge
satisfied

BARCLAYS BANK PLC

Created 06/10/1992Registered 20/10/1992Satisfied 23/04/2013
charge
satisfied

BARCLAYS BANK PLC

Created 16/06/1989Registered 23/06/1989Satisfied 23/04/2013

CompanyRankvs 1681+ SIC 41100 peers
74

Financial strength97th percentile among SIC peers · 24/25
Employees68th percentile among SIC peers · 10/15
LiquidityCurrent ratio 3.97× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

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

Turnover

£261k

Annual revenue

Net Worth

£2.3M

Balance sheet strength

Cash

£411k

Cash in the bank

Profit Before Tax

£150k

Bottom line earnings

Net Current Assets

£2.5M

Working capital

Current Assets

£3.3M

Current Liabilities

£831k

Debtors

£2.8M

Cost of Sales

£109k

Gross Profit

£153k

Admin Expenses

£2k

Operating Profit

£150k

Profit After Tax

£113k

2avg. employees

Tax at Year End

Corp tax£129k

Balance Sheet

Assets less current liabilities£2.5M
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20253.97+£0
20253.97+£113k
20244.05

Derived from filed accounts. Not audited figures.