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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
    Safi, Khalid
    Born in March 1978
    Individual (19 offsprings)
    Officer
    2017-05-04 ~ now
    OF - Director → CIF 0
    Safi, Khalid
    Individual (19 offsprings)
    Officer
    2017-05-04 ~ now
    OF - Secretary → CIF 0
  • 2
    10, Station Approach, Purley, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2022-07-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mr Khalid Safi
    Born in March 1978
    Individual (19 offsprings)
    Person with significant control
    2017-05-04 ~ 2022-01-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    10, Station Approach, Purley, England
    Corporate
    Person with significant control
    2022-01-31 ~ 2022-07-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SAFI UK INVESTMENT LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
4,400,606 GBP2024-08-31
4,400,606 GBP2023-08-31
Fixed Assets
4,400,606 GBP2024-08-31
4,400,606 GBP2023-08-31
Cash at bank and in hand
1,346 GBP2024-08-31
1,522 GBP2023-08-31
Current Assets
1,346 GBP2024-08-31
1,522 GBP2023-08-31
Creditors
Amounts falling due within one year
-398,847 GBP2024-08-31
-391,396 GBP2023-08-31
Net Current Assets/Liabilities
-397,501 GBP2024-08-31
-389,874 GBP2023-08-31
Total Assets Less Current Liabilities
4,003,105 GBP2024-08-31
4,010,732 GBP2023-08-31
Creditors
Amounts falling due after one year
-4,016,936 GBP2024-08-31
-4,023,580 GBP2023-08-31
Net Assets/Liabilities
-13,831 GBP2024-08-31
-12,848 GBP2023-08-31
Equity
Called up share capital
1 GBP2024-08-31
1 GBP2023-08-31
Retained earnings (accumulated losses)
-13,832 GBP2024-08-31
-12,849 GBP2023-08-31
Equity
-13,831 GBP2024-08-31
-12,848 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

Related profiles found in government register
  • SAFI UK INVESTMENT LIMITED
    Info
    Registered number 10753160
    10 Station Approach, Croydon, Surrey CR8 2AP
    PRIVATE LIMITED COMPANY incorporated on 2017-05-04 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • SAFI UK INVESTMENT LIMITED
    S
    Registered number 10753160
    353, Norbury Avenue, London, England, SW16 3RW
    Limited Liability Company in England And Wales
    CIF 1
  • SAFI UK INVESTMENT LTD
    S
    Registered number 10753160
    10 Station Approach, Croydon, Surrey, Purley, Uk, United Kingdom, CR8 2AP
    Uk Limited Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SAFI UK I INVESTMENT LIMITED - 2017-08-21
    10 Station Approach Purley, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,563 GBP2020-08-31
    Person with significant control
    2018-08-03 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    10 Station Approach, Purley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    3,753,791 GBP2024-08-31
    Person with significant control
    2017-07-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.