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Safaa Investments Limited

Safaa Investments Limited is an active company incorporated on 27 September 2012 with the registered office located in Leicester, Leicestershire. Safaa Investments Limited was registered 13 years ago.
Status
Active
Active since 11 years ago
Company No
08231169
Private limited company
Age
13 years
Incorporated 27 September 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 October 2025 (8 days ago)
Next confirmation dated 23 October 2026
Due by 6 November 2026 (1 year remaining)
Last change occurred 8 days ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Safaa Investments Limited
Contact Update Details
Address
63/65 King Richards Road
Leicester
LE3 5QG
United Kingdom
Address changed on 6 Feb 2024 (1 year 8 months ago)
Previous address was 50 Woodgate Leicester LE3 5GF
Telephone
01162628188
Email
Unreported
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People
Officers
2
Shareholders
4
Controllers (PSC)
2
Mr Salim Memon
PSC • Director • British • Lives in England • Born in Mar 1960
Mr Zain Ahmed Memon
Director • British • Lives in England • Born in Feb 1987
Mrs Fazila Memon
PSC • British • Lives in England • Born in Oct 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sunco Knitwear Limited
Salim Memon and Mr Zain Ahmed Memon are mutual people.
Active
H.C.M.S. (Oadby) Limited
Salim Memon is a mutual person.
Active
Reflect Trading Limited
Salim Memon is a mutual person.
Active
Reflect International Limited
Salim Memon is a mutual person.
Active
Sunco Europe Ltd
Mr Zain Ahmed Memon is a mutual person.
Active
Memon Properties LLP
Salim Memon is a mutual person.
Active
Sunco Properties Limited
Salim Memon and Mr Zain Ahmed Memon are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£61.59K
Decreased by £389.68K (-86%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.71M
Increased by £337.94K (+14%)
Total Liabilities
-£1.68M
Increased by £20.31K (+1%)
Net Assets
£1.03M
Increased by £317.63K (+45%)
Debt Ratio (%)
62%
Decreased by 8.01% (-11%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Days Ago on 23 Oct 2025
Confirmation Submitted
15 Days Ago on 16 Oct 2025
Full Accounts Submitted
2 Months Ago on 22 Aug 2025
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Registered Address Changed
1 Year 8 Months Ago on 6 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 18 Sep 2023
Mr Salim Memon (PSC) Details Changed
2 Years 2 Months Ago on 4 Aug 2023
Fazila Memon (PSC) Appointed
2 Years 2 Months Ago on 4 Aug 2023
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Get Credit Report
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Documents
Confirmation statement made on 23 October 2025 with updates
Submitted on 23 Oct 2025
Confirmation statement made on 12 October 2025 with no updates
Submitted on 16 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Aug 2025
Confirmation statement made on 12 October 2024 with no updates
Submitted on 14 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Registered office address changed from 50 Woodgate Leicester LE3 5GF to 63/65 King Richards Road Leicester LE3 5QG on 6 February 2024
Submitted on 6 Feb 2024
Confirmation statement made on 12 October 2023 with no updates
Submitted on 4 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Notification of Fazila Memon as a person with significant control on 4 August 2023
Submitted on 4 Aug 2023
Change of details for Mr Salim Memon as a person with significant control on 4 August 2023
Submitted on 4 Aug 2023
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Repayment History
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