SAFI PAY LTD

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

James, Edward Will
Born in November 1999
Individual (1 offspring)
Officer
2024-11-04 ~ now
OF - Director → CIF 0
Mr Edward Will James
Born in November 1999
Individual (1 offspring)
Person with significant control
2025-10-08 ~ now
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 5

1
Malik, Abdul Salam
Born in October 1968
Individual (8 offsprings)
Officer
2009-05-21 ~ 2010-06-10
OF - Director → CIF 0
2013-10-01 ~ 2013-10-01
OF - Director → CIF 0
2015-02-17 ~ 2020-02-07
OF - Director → CIF 0
Mr Abdul Salam Malik
Born in October 1968
Individual (8 offsprings)
Person with significant control
2017-02-17 ~ 2020-02-07
PE - Has significant influence or control → CIF 0
2
Ali, Arif
Born in January 1962
Individual (8 offsprings)
Officer
2009-07-01 ~ 2017-05-01
OF - Director → CIF 0
3
Tareq, Awrangzeb
Born in October 1990
Individual (2 offsprings)
Officer
2020-02-07 ~ 2023-04-10
OF - Director → CIF 0
Tareq, Awranzgeb
Born in October 1990
Individual (2 offsprings)
Officer
2020-02-07 ~ 2025-10-08
OF - Director → CIF 0
Mr Awrangzeb Tareq
Born in October 1990
Individual (2 offsprings)
Person with significant control
2020-02-07 ~ 2023-04-10
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
2023-04-10 ~ 2025-10-08
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
4
Afzalazada, Abdul Wahed
Born in December 1982
Individual (10 offsprings)
Officer
2023-04-08 ~ 2023-04-08
OF - Director → CIF 0
Mr Abdul Wahed Afzalzada
Born in December 1982
Individual (10 offsprings)
Person with significant control
2023-04-10 ~ 2023-04-10
PE - Ownership of shares – 75% or more → CIF 0
5
Yazdani, Shahid Gulrez
Born in September 1950
Individual
Officer
2015-02-17 ~ 2016-07-09
OF - Director → CIF 0

Company in focus

Previous names

BAYAT TRADERS LTD - 2023-06-21

NOBLE EXCHANGE INT LIMITED - 2020-02-10

Standard Industrial Classification

64999 - Financial Intermediation Not Elsewhere Classified

Brief company account

Property, Plant & Equipment

2,588 GBP2024-09-30

1,773 GBP2023-09-30

Debtors

28,416 GBP2024-09-30

28,416 GBP2023-09-30

Cash at bank and in hand

19,466 GBP2024-09-30

8,036 GBP2023-09-30

Current Assets

47,882 GBP2024-09-30

36,452 GBP2023-09-30

Net Current Assets/Liabilities

34,248 GBP2024-09-30

29,892 GBP2023-09-30

Net Assets/Liabilities

36,836 GBP2024-09-30

31,665 GBP2023-09-30

Equity

Called up share capital

300 GBP2024-09-30

300 GBP2023-09-30

Retained earnings (accumulated losses)

36,536 GBP2024-09-30

31,365 GBP2023-09-30

Equity

36,836 GBP2024-09-30

31,665 GBP2023-09-30

Average Number of Employees

32023-10-01 ~ 2024-09-30

22022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Gross Cost

Plant and equipment

7,176 GBP2024-09-30

5,436 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

4,588 GBP2024-09-30

3,663 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Plant and equipment

925 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment

Plant and equipment

2,588 GBP2024-09-30

1,773 GBP2023-09-30

Other Debtors

28,416 GBP2024-09-30

28,416 GBP2023-09-30

Taxation/Social Security Payable

Amounts falling due within one year

5,581 GBP2024-09-30

4,560 GBP2023-09-30

Other Creditors

Amounts falling due within one year

8,053 GBP2024-09-30

2,000 GBP2023-09-30

SAFI PAY LTD
Info
BAYAT TRADERS LTD - 2023-06-21
NOBLE EXCHANGE INT LIMITED - 2023-06-21
Registered number 06913083
239 Regents Park Road, London N3 3LF
PRIVATE LIMITED COMPANY incorporated on 2009-05-21 (16 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-07
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.