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
9
- 1
Chadwick, Richard Charles
Chief Risk Officer born in August 1982Individual (8 offsprings)Officer
2019-07-30 ~ nowOF - director → CIF 0 - 2
Wolvaardt, Jakobus Stefanus
Chief Financial Officer born in May 1979Individual (10 offsprings)Officer 2017-07-26 ~ nowOF - director → CIF 0 - 3
Oertengren, Ylva Cecilia
Chief Operating Officer born in August 1977Individual (9 offsprings)Officer 2017-04-10 ~ nowOF - director → CIF 0 - 4
Goscomb, Roumena Roumenova
Solicitor born in August 1979Individual (8 offsprings)Officer 2019-07-30 ~ nowOF - director → CIF 0 - 5
Mcdougall, Richard James
Partner born in January 1980Individual (30 offsprings)Officer 2017-01-27 ~ nowOF - director → CIF 0 - 6
Randall, Michael Charles
Chief Executive Officer born in April 1966Individual (10 offsprings)Officer 2017-04-10 ~ nowOF - director → CIF 0 - 7
Wiles, John Edward Peter
Sales Director born in November 1975Individual (8 offsprings)Officer 2017-07-26 ~ nowOF - director → CIF 0 - 8
Dhenin, Brian John
Commercial Director born in November 1956Individual (8 offsprings)Officer 2017-07-03 ~ nowOF - director → CIF 0 - 9
SAF GROUP HOLDCO LIMITED
- nowHAF GROUP HOLDINGS LIMITED - 2017-04-03
5th Floor, Harling House, 47-51 Great Suffolk St, London, United KingdomCorporate (10 parents, 1 offspring)Profit/Loss (Company account)-6 GBP2019-01-01 ~ 2019-12-31Person with significant control 2017-01-27 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
1
Athill, Frederick Engell
Investment Professional born in June 1986Individual (5 offsprings)Officer 2017-01-27 ~ 2023-06-20OF - director → CIF 0
Company in focus
SAF GROUP FINANCE LIMITED
Previous name
HAF GROUP FINANCE LIMITED - 2017-04-03
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
24,025,200 GBP2019-12-31
25,200 GBP2018-12-31
Fixed Assets
24,025,200 GBP2019-12-31
25,200 GBP2018-12-31
Debtors
Current
22,437,780 GBP2019-12-31
27,937,780 GBP2018-12-31
Cash at bank and in hand
25,024 GBP2019-12-31
25,124 GBP2018-12-31
Current Assets
22,462,804 GBP2019-12-31
27,962,904 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-10,401 GBP2019-12-31
-10,401 GBP2018-12-31
Net Current Assets/Liabilities
22,452,403 GBP2019-12-31
27,952,503 GBP2018-12-31
Total Assets Less Current Liabilities
46,477,603 GBP2019-12-31
27,977,703 GBP2018-12-31
Creditors
Non-current, Amounts falling due after one year
-58,039,177 GBP2019-12-31
-33,976,132 GBP2018-12-31
Net Assets/Liabilities
-11,561,574 GBP2019-12-31
-5,998,429 GBP2018-12-31
Equity
Called up share capital
1 GBP2019-12-31
1 GBP2018-12-31
1 GBP2018-01-01
Other miscellaneous reserve
-6,844,721 GBP2019-12-31
-4,589,981 GBP2018-12-31
-524,715 GBP2018-01-01
Retained earnings (accumulated losses)
-4,716,854 GBP2019-12-31
-1,408,449 GBP2018-12-31
-47,838 GBP2018-01-01
Equity
-11,561,574 GBP2019-12-31
-5,998,429 GBP2018-12-31
-572,552 GBP2018-01-01
Profit/Loss
Retained earnings (accumulated losses)
-5,563,145 GBP2019-01-01 ~ 2019-12-31
-5,425,877 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
-5,563,145 GBP2019-01-01 ~ 2019-12-31
-5,425,877 GBP2018-01-01 ~ 2018-12-31
Amounts Owed by Group Undertakings
Current
22,437,780 GBP2019-12-31
27,937,780 GBP2018-12-31
Amounts owed to group undertakings
Current
10,401 GBP2019-12-31
10,401 GBP2018-12-31
Creditors
Current
10,401 GBP2019-12-31
10,401 GBP2018-12-31
Other Remaining Borrowings
Non-current
58,039,177 GBP2019-12-31
33,976,132 GBP2018-12-31
Creditors
Non-current
58,039,177 GBP2019-12-31
33,976,132 GBP2018-12-31
Related profiles found in government register
SAF GROUP FINANCE LIMITED
InfoHAF GROUP FINANCE LIMITED - 2017-04-03Registered number 105881395th Floor Harling House, 47-51 Great Suffolk St, London SE1 0BSPrivate Limited Company incorporated on 2017-01-27 (8 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-01-26CIF 0SAF GROUP FINANCE LIMITED
SRegistered number missing5th Floor, Harling House, 47-51 Great Suffolk St, London, United Kingdom, SE1 0BSPrivate Limited CompanyCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
6
- 15th Floor Harling House, 47-51 Great Suffolk St, London, United KingdomCorporate (9 parents)Profit/Loss (Company account)-3,140,156 GBP2019-01-01 ~ 2019-12-31Person with significant control 2017-08-17 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 25th Floor Harling House, 47-51 Great Suffolk St, London, United KingdomCorporate (9 parents)Equity (Company account)5,000 GBP2020-12-31Person with significant control 2017-08-17 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 35th Floor Harling House, 47-51 Great Suffolk St, London, United KingdomCorporate (9 parents)Equity (Company account)5,000 GBP2023-12-31Person with significant control 2017-08-17 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 45th Floor Harling House, 47-51 Great Suffolk St, London, United KingdomCorporate (9 parents)Equity (Company account)100 GBP2023-12-31Person with significant control 2017-08-17 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 55th Floor Harling House, 47-51 Great Suffolk St, London, United KingdomCorporate (9 parents)Equity (Company account)100 GBP2023-12-31Person with significant control 2017-08-17 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 6HAF GROUP OPERATIONS LIMITED - 2017-04-035th Floor Harling House, 47-51 Great Suffolk St, London, United KingdomCorporate (9 parents)Profit/Loss (Company account)327,058 GBP2019-01-01 ~ 2019-12-31Person with significant control 2017-01-27 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.