ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Safaza Investments Limited

Safaza Investments Limited is an active company incorporated on 20 April 1964 with the registered office located in London, Greater London. Safaza Investments Limited was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00801751
Private limited company
Age
61 years
Incorporated 20 April 1964
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (1 month remaining)
Learn more about Safaza Investments Limited
Contact Update Details
Address
35 Ballards Lane
London
N3 1XW
United Kingdom
Address changed on 28 May 2022 (3 years ago)
Previous address was 21 Bedford Square London WC1B 3HH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Samad Munshi
Director • British • Born in Jul 1939
Mohammed Moolla
Director • South African • Lives in South Africa • Born in Dec 1982
Mrs Zaiboon Moola
Secretary • British
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Zestacre Limited
Samad Munshi is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£2.54M
Increased by £185K (+8%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£120.04M
Increased by £4.53M (+4%)
Total Liabilities
-£19.16M
Decreased by £710K (-4%)
Net Assets
£100.88M
Increased by £5.24M (+5%)
Debt Ratio (%)
16%
Decreased by 1.24% (-7%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Details Changed
2 Months Ago on 8 Sep 2025
Details Changed
2 Months Ago on 8 Sep 2025
Full Accounts Submitted
7 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 9 Months Ago on 5 Feb 2024
Accounting Period Shortened
1 Year 11 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 5 Oct 2023
Accounting Period Extended
2 Years 6 Months Ago on 22 May 2023
Full Accounts Submitted
2 Years 7 Months Ago on 5 Apr 2023
Get Alerts
Get Credit Report
Discover Safaza Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 30 Sep 2025
Secretary's details changed
Submitted on 8 Sep 2025
Secretary's details changed
Submitted on 8 Sep 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 28 Mar 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 30 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 5 Feb 2024
Previous accounting period shortened from 31 March 2023 to 30 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 30 September 2023 with no updates
Submitted on 5 Oct 2023
Previous accounting period extended from 28 March 2023 to 31 March 2023
Submitted on 22 May 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 5 Apr 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs