SAFFERY CORPORATE FINANCE LIMITED
Overview
| Company Name | SAFFERY CORPORATE FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06387190 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAFFERY CORPORATE FINANCE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SAFFERY CORPORATE FINANCE LIMITED located?
| Registered Office Address | 71 Queen Victoria Street EC4V 4BE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAFFERY CORPORATE FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SAFFERY CHAMPNESS CORPORATE FINANCE LIMITED | Oct 02, 2007 | Oct 02, 2007 |
What are the latest accounts for SAFFERY CORPORATE FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SAFFERY CORPORATE FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Oct 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2025 |
| Overdue | No |
What are the latest filings for SAFFERY CORPORATE FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Darren Drake as a director on Jan 21, 2026 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 13 pages | AA | ||||||||||
legacy | 35 pages | PARENT_ACC | ||||||||||
legacy | 4 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Oct 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Notification of Saffery Llp as a person with significant control on Apr 01, 2017 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Oct 09, 2025 | 2 pages | PSC09 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 13 pages | AA | ||||||||||
legacy | 35 pages | PARENT_ACC | ||||||||||
legacy | 4 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||||||
legacy | 35 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 4 pages | GUARANTEE2 | ||||||||||
Previous accounting period shortened from Dec 31, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 02, 2023 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed saffery champness corporate finance LIMITED\certificate issued on 04/09/23 | 3 pages | CERTNM | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Director's details changed for Mr Michael Di Leto on Nov 25, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of SAFFERY CORPORATE FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RYSAFFE SECRETARIES | Secretary | Queen Victoria Street EC4V 4BE London 71 United Kingdom | 90583890001 | |||||||
| BURKE, Nigel Anthony | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | United Kingdom | Irish | 222366870001 | |||||
| BURTON, Matthew Edward Gowan | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | England | British | 221188100002 | |||||
| DI LETO, Michael | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | United Kingdom | British | 112061150004 | |||||
| DRAKE, Darren | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | United Kingdom | British | 244801110003 | |||||
| RWL REGISTRARS LIMITED | Secretary | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 113422880001 | |||||||
| CAIRA, Donna Louise | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | United Kingdom | British | 222366900001 | |||||
| CREMIN, Andrew James | Director | Lion House Red Lion Street WC1R 4GB London | Irish | 125606250001 | ||||||
| DRAKE, Darren | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | United Kingdom | British | 244801110002 | |||||
| ELLIOTT, Robert Tregellas | Director | Lion House Red Lion Street WC1R 4GB London | England | British | 5332810006 | |||||
| FRASER, Robert Macfarlane | Director | 33 Cramond Road North Cramond EH4 6LY Edinburgh Midlothian | United Kingdom | British | 125606300001 | |||||
| GARRARD, Stewart John | Director | Lion House Red Lion Street WC1R 4GB London | England | British | 77193090001 | |||||
| GASKELL, Andrew Nicholas | Director | Lion House Red Lion Street WC1R 4GB London | United Kingdom | British | 17830500002 | |||||
| PATEL, Niraj Mukund | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | United Kingdom | British | 196351350001 | |||||
| SIMPSON, Charles Haddon Mcbratney | Director | Lion House Red Lion Street WC1R 4GB London | England | British | 196471710001 | |||||
| WRAGG, David Clive | Director | Lion House Red Lion Street WC1R 4GB London | England | British | 104603810001 | |||||
| RWL DIRECTORS LIMITED | Director | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 90838080001 |
Who are the persons with significant control of SAFFERY CORPORATE FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Saffery Llp | Apr 01, 2017 | Queen Victoria Street EC4V 4BE London 71 England | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for SAFFERY CORPORATE FINANCE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 02, 2016 | Apr 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0