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Saf2 Limited

10920907

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

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

Compliance

Last accounts

31/12/2024

small

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 48

Also on 8 other boards

Ms. Roumena Roumenova Goscomb

director · Since 30/07/2019

SOLICITOR

BRITISH,BULGARIAN · ENGLAND · Age 46

Also on 7 other boards

Mr. Richard Charles Chadwick

director · Since 30/07/2019

CHIEF RISK OFFICER

BRITISH · ENGLAND · Age 43

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 48

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 43

Roumena Roumenova Goscomb

director · Since 30/07/2019

British,Bulgarian · England · Age 46

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

Charges1 outstanding

Charge
outstanding

LEUMI ABL LIMITED 00620951

Created 31/08/2021Registered 03/09/2021

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line15th Floor Harling House
2026-07-19

5TH FLOOR HARLING HOUSE

post townLondon
2026-07-19

LONDON