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 1
  • Hutton, Neil Anthony
    Company Director born in January 1961
    Individual (26 offsprings)
    Officer
    2019-11-07 ~ now
    OF - Director → CIF 0
    Mr Neil Hutton
    Born in January 1961
    Individual (26 offsprings)
    Person with significant control
    2023-11-30 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 10
  • 1
    Mr Neil Anthony Hutton
    Born in January 1961
    Individual (26 offsprings)
    Person with significant control
    2019-11-07 ~ 2020-07-09
    PE - Has significant influence or controlCIF 0
  • 2
    Craven, David Charles Mcnae
    Chief Executive Officer born in May 1966
    Individual (30 offsprings)
    Officer
    2020-05-19 ~ 2023-06-01
    OF - Director → CIF 0
  • 3
    Butcher, Neil
    Management Consultant born in April 1974
    Individual (10 offsprings)
    Officer
    2017-11-27 ~ 2018-10-05
    OF - Director → CIF 0
  • 4
    Addison, Michael Allan
    Director born in June 1973
    Individual (1 offspring)
    Officer
    2016-03-01 ~ 2019-01-02
    OF - Director → CIF 0
    Addison, Michael Allan
    Individual (1 offspring)
    Officer
    2016-03-01 ~ 2016-04-06
    OF - Secretary → CIF 0
    Mr Michael Allan Addison
    Born in June 1973
    Individual (1 offspring)
    Person with significant control
    2017-03-13 ~ 2017-05-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Allardyce, Craig Samuel
    Company Director born in June 1975
    Individual (4 offsprings)
    Officer
    2018-10-05 ~ 2019-08-07
    OF - Director → CIF 0
  • 6
    Doyle-kelly, Edmund Vincent
    Financier born in April 1959
    Individual (6 offsprings)
    Officer
    2017-09-03 ~ 2017-11-27
    OF - Director → CIF 0
  • 7
    Addison, Lorraine
    Individual (1 offspring)
    Officer
    2016-04-06 ~ 2018-10-05
    OF - Secretary → CIF 0
    Mrs Lorraine Addison
    Born in June 1975
    Individual (1 offspring)
    Person with significant control
    2017-03-13 ~ 2017-05-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Seward, Ann Dorothy
    Director born in September 1940
    Individual
    Officer
    2007-07-12 ~ 2015-07-20
    OF - Director → CIF 0
    Seward, Ann Dorothy
    Individual
    Officer
    2005-12-13 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 9
    Seward, Malcolm Ernest William
    Asset Finance Broker born in November 1939
    Individual
    Officer
    2005-12-13 ~ 2016-03-01
    OF - Director → CIF 0
  • 10
    SME BUSINESS FINANCE LIMITED
    4, Mulgrave Chambers, Mulgrave Road, Sutton, England
    Active Corporate (2 parents)
    Equity (Company account)
    85,389 GBP2023-06-30
    Person with significant control
    2017-05-02 ~ 2020-07-09
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

SAFFRON ASSET FINANCE LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
446,707 GBP2023-12-31
446,707 GBP2022-12-31
Current assets - Investments
4 GBP2023-12-31
4 GBP2022-12-31
Cash at bank and in hand
5 GBP2023-12-31
1,748 GBP2022-12-31
Current Assets
446,716 GBP2023-12-31
448,459 GBP2022-12-31
Creditors
Amounts falling due within one year
-381,947 GBP2023-12-31
-382,542 GBP2022-12-31
Net Current Assets/Liabilities
64,768 GBP2023-12-31
65,918 GBP2022-12-31
Net Assets/Liabilities
64,768 GBP2023-12-31
65,918 GBP2022-12-31
Equity
Called up share capital
5 GBP2023-12-31
5 GBP2022-12-31
Retained earnings (accumulated losses)
64,763 GBP2023-12-31
65,913 GBP2022-12-31
Equity
64,768 GBP2023-12-31
65,918 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

Related profiles found in government register
  • SAFFRON ASSET FINANCE LTD
    Info
    Registered number 05653209
    Rutherford House Warrington Road, Birchwood, Warrington WA3 6ZH
    Private Limited Company incorporated on 2005-12-13 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    CIF 0
  • SAFFRON ASSET FINANCE LTD
    S
    Registered number 5653209
    4 Mulgrave Chambers 26-28, Mulgrave Road, Sutton, England, SM2 6LE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • SAFFRON ASSET FINANCE LTD
    S
    Registered number 05653209
    8-10, Grosvenor Gardens, London, England, SW1W 0DH
    Limited Company in Companies House, England
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Rutherford House Warrington Road, Birchwood, Warrington, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-08-21 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    C/o Perception Accounting Ltd The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -108,133 GBP2023-06-30
    Person with significant control
    2020-03-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    Rutherford House Warrington Road, Birchwood, Warrington, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-08-27 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.