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Safe Topco Limited

Safe Topco Limited is an active company incorporated on 28 February 2019 with the registered office located in Newport, Gwent. Safe Topco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11853592
Private limited company
Age
6 years
Incorporated 28 February 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (6 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Safe Topco Limited
Contact
Address
Integra House 1 Vaughan Court
Coedkernew
Newport
NP10 8BD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Victor Paul Rainsford
Director • Cfo • American • Lives in United States • Born in Jun 1966
Mr Nicholas Alexander Leader
Director • Chief Executive • British • Lives in England • Born in Jul 1976
Geoffrey McKernan
Director • Ceo • American • Lives in United States • Born in Dec 1959
Mr Gregory Mark Wood Cbe
Director • Non-Executive Director And Chairman • British • Lives in England • Born in Jul 1953
Mr Marc Anthony Castellucci
Director • Coo • American • Lives in United States • Born in Nov 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Acquis Holding Limited
Geoffrey McKernan, William Thomas McKernan, and 5 more are mutual people.
Active
Safe Midco Limited
Geoffrey McKernan, William Thomas McKernan, and 5 more are mutual people.
Active
Safe Bidco Limited
Geoffrey McKernan, William Thomas McKernan, and 5 more are mutual people.
Active
Acquis Insurance Management Limited
Mr Jonathan Anthony Costello, Victor Paul Rainsford, and 3 more are mutual people.
Active
Acquis Nominee Limited
Geoffrey McKernan, William Thomas McKernan, and 3 more are mutual people.
Active
Insurevo Group Limited
Mr Marc Anthony Castellucci, Geoffrey McKernan, and 2 more are mutual people.
Active
Acquis Data Services Limited
Mr Jonathan Anthony Costello, Victor Paul Rainsford, and 2 more are mutual people.
Active
Kingfisher Insurance Services Limited
Mr Marc Anthony Castellucci and Mr Jonathan Anthony Costello are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £5.72M (-100%)
Turnover
Unreported
Decreased by £10.26M (-100%)
Employees
7
Decreased by 69 (-91%)
Total Assets
£1.53M
Decreased by £26.45M (-95%)
Total Liabilities
-£75.99K
Decreased by £48.13M (-100%)
Net Assets
£1.46M
Increased by £21.67M (-107%)
Debt Ratio (%)
5%
Decreased by 167.27% (-97%)
See 10 Year Full Financials
Latest Activity
Mr Victor Paul Rainsford Appointed
1 Month Ago on 24 Jul 2025
Jonathan Anthony Costello Resigned
1 Month Ago on 24 Jul 2025
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Group Accounts Submitted
1 Year 2 Months Ago on 7 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 Mar 2024
New Charge Registered
1 Year 10 Months Ago on 31 Oct 2023
Group Accounts Submitted
2 Years Ago on 5 Sep 2023
Gregory Mark Wood Cbe Appointed
2 Years 3 Months Ago on 1 Jun 2023
Charge Satisfied
2 Years 3 Months Ago on 16 May 2023
Mr Jonathan Costello Appointed
2 Years 4 Months Ago on 3 May 2023
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Get Credit Report
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Documents
Appointment of Mr Victor Paul Rainsford as a director on 24 July 2025
Submitted on 7 Aug 2025
Termination of appointment of Jonathan Anthony Costello as a director on 24 July 2025
Submitted on 7 Aug 2025
Confirmation statement made on 27 February 2025 with no updates
Submitted on 4 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 7 Jul 2024
Confirmation statement made on 27 February 2024 with updates
Submitted on 10 Mar 2024
Resolutions
Submitted on 17 Jan 2024
Registration of charge 118535920002, created on 31 October 2023
Submitted on 9 Nov 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 5 Sep 2023
Appointment of Gregory Mark Wood Cbe as a director on 1 June 2023
Submitted on 5 Jun 2023
Satisfaction of charge 118535920001 in full
Submitted on 16 May 2023
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Repayment History
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