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Saf1 Limited

10920900

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

5th Floor Harling House, 47-51 Great Suffolk St, London, SE1 0BS
Incorporated 17/08/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/08/2025

Due 30/08/2026

On track

Industry

64921
64921

Officers

Mr Michael Charles Randall

director · Since 17/08/2017

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 4 other boards

Mr John Edward Peter Wiles

director · Since 17/08/2017

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 7 other boards

Mr Jakobus Stefanus Wolvaardt

director · Since 17/08/2017

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 47

Also on 4 other boards

Mr Brian John Dhenin

director · Since 17/08/2017

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 7 other boards

Mr Richard James Mcdougall

director · Since 17/08/2017

PARTNER

BRITISH · UNITED KINGDOM · Age 46

Also on 25 other boards

Ms Ylva Cecilia Oertengren

director · Since 17/08/2017

CHIEF OPERATING OFFICER

BRITISH,SWEDISH · ENGLAND · Age 49

Also on 8 other boards

Ms. Roumena Roumenova Goscomb

director · Since 30/07/2019

SOLICITOR

BRITISH,BULGARIAN · ENGLAND · Age 47

Also on 7 other boards

Mr. Richard Charles Chadwick

director · Since 30/07/2019

CHIEF RISK OFFICER

BRITISH · ENGLAND · Age 44

Also on 7 other boards

Brian John Dhenin

director · Since 17/08/2017

British · United Kingdom · Age 69

Richard James Mcdougall

director · Since 17/08/2017

British · United Kingdom · Age 46

Ylva Cecilia Oertengren

director · Since 17/08/2017

British,Swedish · England · Age 49

John Edward Peter Wiles

director · Since 17/08/2017

British · United Kingdom · Age 50

Michael Charles Randall

director · Since 17/08/2017

British · United Kingdom · Age 60

Jakobus Stefanus Wolvaardt

director · Since 17/08/2017

British · United Kingdom · Age 47

Richard Charles Chadwick

director · Since 30/07/2019

British · England · Age 44

Roumena Roumenova Goscomb

director · Since 30/07/2019

British,Bulgarian · England · Age 47

Former

Frederick Engell Athill

director · Resigned 20/06/2023

Persons with Significant Control

Saf Group Finance Limited

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

5th Floor, Harling House, London, SE1 0BS

Notified 17/08/2017

Charges8 outstanding

Charge
outstanding

LOMBARD NORTH CENTRAL PLC

Created 31/03/2026Registered 01/04/2026
Charge
outstanding

SIMPLY FUNDING 2 LIMITED

Created 09/05/2024Registered 13/05/2024
Charge
satisfied

WALBROOK ASSET FINANCE LTD

Created 10/04/2024Registered 15/04/2024Satisfied 16/10/2025
Charge
outstanding

CYNERGY BUSINESS FINANCE LIMITED

Created 25/07/2023Registered 25/07/2023
Charge
satisfied

WALBROOK ASSET FINANCE LIMITED

Created 18/07/2023Registered 21/07/2023Satisfied 16/10/2025
Charge
satisfied

WALBROOK ASSET FINANCE LIMITED

Created 14/06/2023Registered 16/06/2023Satisfied 16/10/2025
Charge
satisfied

WALBROOK ASSET FINANCE LIMITED

Created 02/03/2023Registered 15/03/2023Satisfied 16/10/2025
Charge
satisfied

WALBROOK ASSET FINANCE LIMITED

Created 26/10/2022Registered 09/11/2022Satisfied 09/10/2025
Charge
satisfied

WALBROOK ASSET FINANCE LIMITED

Created 26/10/2022Registered 01/11/2022Satisfied 09/10/2025
Charge
satisfied

WALBROOK ASSET FINANCE LIMITED

Created 20/06/2022Registered 24/06/2022Satisfied 09/10/2025
Charge
satisfied

WALBROOK ASSET FINANCE LIMITED

Created 24/12/2021Registered 07/01/2022Satisfied 09/10/2025
Charge
satisfied

WALBROOK ASSET FINANCE LIMITED

Created 20/10/2021Registered 03/11/2021Satisfied 09/10/2025
Charge
satisfied

WALBROOK ASSET FINANCE LIMITED

Created 14/07/2021Registered 23/07/2021Satisfied 09/10/2025
Charge
satisfied

WALBROOK ASSET FINANCE LIMITED

Created 01/04/2021Registered 09/04/2021Satisfied 09/10/2025
Charge
satisfied

WALBROOK ASSET FINANCE LIMITED

Created 22/03/2021Registered 25/03/2021Satisfied 09/10/2025
Charge
satisfied

WALBROOK ASSET FINANCE LIMITED

Created 22/02/2021Registered 24/02/2021Satisfied 09/10/2025
Charge
satisfied

WALBROOK ASSET FINANCE LIMITED

Created 25/11/2020Registered 03/12/2020Satisfied 09/10/2025
Charge
satisfied

WALBROOK ASSET FINANCE LIMITED

Created 27/10/2020Registered 13/11/2020Satisfied 16/10/2025
Charge
satisfied

WALBROOK ASSET FINANCE LIMITED

Created 01/10/2020Registered 19/10/2020Satisfied 16/10/2025
Charge
satisfied

WALBROOK ASSET FINANCE LIMITED

Created 08/10/2020Registered 14/10/2020Satisfied 09/10/2025
Charge
satisfied

WALBROOK ASSET FINANCE LIMITED

Created 02/09/2020Registered 14/09/2020Satisfied 09/10/2025
Charge
satisfied

WALBROOK ASSET FINANCE LIMITED

Created 24/08/2020Registered 26/08/2020Satisfied 09/10/2025
Charge
satisfied

WALBROOK ASSET FINANCE LIMITED

Created 05/08/2020Registered 17/08/2020Satisfied 09/10/2025
Charge
satisfied

WALBROOK ASSET FINANCE LIMITED

Created 30/07/2020Registered 03/08/2020Satisfied 09/10/2025
Charge
outstanding

CITY PARTNERSHIP TRUSTEE LIMITED

Created 19/03/2020Registered 23/03/2020
Charge
outstanding

SIMPLY FUNDING LIMITED

Created 03/07/2019Registered 12/07/2019
Charge
outstanding

HAMPSHIRE TRUST BANK PLC

Created 26/09/2018Registered 26/09/2018
Charge
outstanding

HITACHI CAPITAL (UK) PLC

Created 21/02/2018Registered 21/02/2018
Charge
outstanding

ALDERMORE BANK PLC

Created 15/02/2018Registered 21/02/2018

Change History

status → active
2026-07-19

Active

type → ltd
2026-07-19

Private Limited Company

address line1 → 5th Floor Harling House
2026-07-19

5TH FLOOR HARLING HOUSE

post town → London
2026-07-19

LONDON