Back to search

Safinah Limited

03647279

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

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

Details

4 The Staithes, The Watermark, Gateshead, NE11 9SN
Incorporated 09/10/1998

Previously known as

Ever 1038 Limited · until 19/01/1999

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Andrew Hopkinson

director · Since 01/07/2019

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Jessica Anne Patterson

director · Since 27/03/2026

BRITISH · UNITED KINGDOM · Age 42

Mr Jens Max Philip Lofgren

director · Since 27/03/2026

SWEDISH · UNITED KINGDOM · Age 43

Also on 3 other boards

Oliver Kraitsik

director · Since 27/03/2026

SWEDISH · SWEDEN · Age 25

Andrew Hopkinson

director · Since 01/07/2019

British · United Kingdom · Age 51

Oliver Kraitsik

director · Since 27/03/2026

Swedish · Sweden · Age 25

Jens Max Philip Lofgren

director · Since 27/03/2026

Swedish · United Kingdom · Age 43

Jessica Anne Patterson

director · Since 27/03/2026

British · United Kingdom · Age 42

Former

Everdirector Limited

corporate director · Resigned 27/01/1999

Eversecretary Limited

corporate secretary · Resigned 27/01/1999

David Oldroyd

secretary · Resigned 10/06/1999

Julie Parker

secretary · Resigned 19/09/2005

Roger Vaughan

secretary · Resigned 23/10/2006

Norman Johnston

director · Resigned 01/04/2008

Rodney Harold Towers

director · Resigned 31/12/2012

Carl Christian Penderup Jensen

director · Resigned 31/12/2012

Stephen Brooke

director · Resigned 31/12/2014

Alexander James Kirkwood

director · Resigned 31/03/2017

Roger Vaughan

director · Resigned 22/08/2018

John Michael Stubbs

director · Resigned 22/08/2018

Mohamed Raouf Abdul Karim Al-Kattan

director · Resigned 08/05/2019

Tor Egil Svensen

director · Resigned 15/12/2019

Rachel Coundon

secretary · Resigned 23/10/2023

Steen Hartvig

director · Resigned 30/09/2025

Peter Wilhelmsen

director · Resigned 27/03/2026

Tommy Meier Paulsen

director · Resigned 27/03/2026

Jessica Anne Patterson

secretary · Resigned 27/03/2026

Persons with Significant Control

Daniel Kaplan

75–100% shares
75–100% votes
Appoint directors

Swedish · Sweden · Age 55

C/O Evity Uk Ltd, Sweden House, London, W1H 2AG

Notified 27/03/2026

Former PSCs

Dr Mohamed Raouf Abdul Karim Al Kattan

Ceased 22/08/2018

Mrs Denise Cacilda Da Silva Pampuri Al Kattan

Ceased 12/06/2018

Mr Peter Wilhelmsen

Ceased 27/03/2026

Tpo Holding Danmark Aps

Ceased 04/09/2023

Mr Tommy Meier Paulsen

Ceased 27/03/2026

Charges0 outstanding

Charge
satisfied

HSBC UK BANK PLC

Created 01/06/2020Registered 11/06/2020Satisfied 07/03/2025

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line14 The Staithes
2026-07-18

4 THE STAITHES

post townGateshead
2026-07-18

GATESHEAD

CompanyRankvs 102+ SIC 74909 peers
90

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 4.51× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 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.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£2.6M

Balance sheet strength

Cash

£1.3M

Cash in the bank

Net Current Assets

£2.5M

Working capital

Current Assets

£3.2M

Current Liabilities

£712k

Fixed Assets

£97k

Debtors

£1.9M

71avg. employees+7

Balance Sheet

Assets less current liabilities£2.6M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20254.51+£857k
20241.91+£978k
20231.30

Derived from filed accounts. Not audited figures.