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Saffery Corporate Finance Limited

Saffery Corporate Finance Limited is an active company incorporated on 2 October 2007 with the registered office located in . Saffery Corporate Finance Limited was registered 17 years ago.
Status
Active
Active since 1 year 5 months ago
Company No
06387190
Private limited company
Age
17 years
Incorporated 2 October 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2024 (11 months ago)
Next confirmation dated 2 October 2025
Due by 16 October 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Mar 2024 (3 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
71 Queen Victoria Street
London
EC4V 4BE
United Kingdom
Same address for the past 9 years
Telephone
02078414196
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Certified Accountant • Irish • Lives in UK • Born in Jun 1971
Director • Chartered Certified Accountant • British • Lives in UK • Born in Oct 1972
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1969
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Saffery Financial Services Limited
Michael Di Leto, Mr Matthew Edward Gowan Burton, and 1 more are mutual people.
Active
Saffery LLP
Michael Di Leto, Mr Matthew Edward Gowan Burton, and 1 more are mutual people.
Active
Rysaffe
Michael Di Leto and Mr Matthew Edward Gowan Burton are mutual people.
Active
Saffery Trustees (UK) Limited
Mr Matthew Edward Gowan Burton and Rysaffe Secretaries are mutual people.
Active
Saffery Switzerland Holdings Limited
Michael Di Leto and Mr Matthew Edward Gowan Burton are mutual people.
Active
Martin & Martin Holdings
Rysaffe Secretaries is a mutual person.
Active
Rysaffe Nominees
Mr Matthew Edward Gowan Burton is a mutual person.
Active
Anderson Manor Farm
Rysaffe Secretaries is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 3 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£796.24K
Increased by £43.35K (+6%)
Total Liabilities
-£575.97K
Decreased by £14.27K (-2%)
Net Assets
£220.27K
Increased by £57.62K (+35%)
Debt Ratio (%)
72%
Decreased by 6.06% (-8%)
Latest Activity
Subsidiary Accounts Submitted
7 Months Ago on 13 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 17 Oct 2024
Accounting Period Shortened
11 Months Ago on 8 Oct 2024
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Accounting Period Shortened
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Mr Michael Di Leto Details Changed
2 Years 9 Months Ago on 25 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 17 Oct 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 13 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 13 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 13 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 13 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 17 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Oct 2024
Previous accounting period shortened from 31 December 2024 to 31 March 2024
Submitted on 8 Oct 2024
Confirmation statement made on 2 October 2024 with no updates
Submitted on 2 Oct 2024
Repayment History
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