The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Klodner, Martin
    Businessman born in December 1973
    Individual (2 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
    Mr Martin Klodner
    Born in December 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Grice, Sarah Amy
    Company Director born in July 1977
    Individual (72 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Philbert, Milton Joseph
    Consultant born in July 1950
    Individual (1 offspring)
    Officer
    2001-04-10 ~ 2012-11-01
    OF - Director → CIF 0
  • 2
    Papasiantis, Andreas
    Advocate born in September 1970
    Individual (7 offsprings)
    Officer
    2012-11-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 3
    4th Floor Lawford House, Albert Place, London
    Dissolved Corporate (1 parent, 5 offsprings)
    Officer
    2001-04-10 ~ 2001-04-10
    PE - Nominee Director → CIF 0
  • 4
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (1 parent, 306 offsprings)
    Officer
    2001-04-10 ~ 2015-06-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SAFIN LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Cash at bank and in hand
1,269,701 GBP2023-04-30
926,270 GBP2022-04-30
Current Assets
1,269,701 GBP2023-04-30
926,270 GBP2022-04-30
Net Current Assets/Liabilities
26,980 GBP2023-04-30
26,253 GBP2022-04-30
Total Assets Less Current Liabilities
26,980 GBP2023-04-30
26,253 GBP2022-04-30
Net Assets/Liabilities
26,980 GBP2023-04-30
26,253 GBP2022-04-30
Equity
Called up share capital
100 GBP2023-04-30
100 GBP2022-04-30
Retained earnings (accumulated losses)
26,880 GBP2023-04-30
26,153 GBP2022-04-30
Average Number of Employees
12022-05-01 ~ 2023-04-30
Trade Creditors/Trade Payables
Current
1 GBP2023-04-30
Corporation Tax Payable
Current
170 GBP2023-04-30
117 GBP2022-04-30
Other Creditors
Current
1,241,758 GBP2023-04-30
899,168 GBP2022-04-30
Accrued Liabilities/Deferred Income
Current
792 GBP2023-04-30
732 GBP2022-04-30

  • SAFIN LTD
    Info
    Registered number 04198017
    Elscot House, Arcadia Avenue, Finchley, London N3 2JU
    Private Limited Company incorporated on 2001-04-10 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.