SAF GROUP FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

SAF GROUP FINANCE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SAF GROUP FINANCE LIMITED was incorporated 7 years ago on 27/01/2017 and has the registered number: 10588139. The accounts status is FULL and accounts are next due on 30/09/2024.

SAF GROUP FINANCE LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR HARLING HOUSE
LONDON
SE1 0BS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HAF GROUP FINANCE LIMITED (until 03/04/2017)

Confirmation Statements

Last Statement Next Statement Due
26/01/2024 09/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAKOBUS STEFANUS WOLVAARDT May 1979 British Director 2017-07-26 CURRENT
MR JOHN EDWARD PETER WILES Nov 1975 British Director 2017-07-26 CURRENT
MICHAEL CHARLES RANDALL Apr 1966 British Director 2017-04-10 CURRENT
MS YLVA CECILIA OERTENGREN Aug 1977 British,Swedish Director 2017-04-10 CURRENT
MR RICHARD JAMES MCDOUGALL Jan 1980 British Director 2017-01-27 CURRENT
MS. ROUMENA ROUMENOVA GOSCOMB Aug 1979 British,Bulgarian Director 2019-07-30 CURRENT
MR BRIAN DHENIN Nov 1956 British Director 2017-07-03 CURRENT
MR. RICHARD CHARLES CHADWICK Aug 1982 British Director 2019-07-30 CURRENT
MR FREDERICK ENGELL ATHILL Jun 1986 British Director 2017-01-27 UNTIL 2023-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Saf Group Holdco Limited 2017-01-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANTHONY, BRYANT & COMPANY (INVESTMENT CONSULTANTS) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
MKC WEALTH LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
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WOLF BROTHERS LIMITED ROCHFORD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SAF GROUP HOLDCO LIMITED LONDON UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
SIMPLY ASSET FINANCE OPERATIONS LIMITED LONDON UNITED KINGDOM Active FULL 64910 - Financial leasing
SAF3 LIMITED LONDON UNITED KINGDOM Active DORMANT 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
SAF1 LIMITED LONDON UNITED KINGDOM Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
SAF2 LIMITED LONDON UNITED KINGDOM Active SMALL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
MKC WEALTH HOLDINGS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
MKC INVESTMENT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
MKC WEALTH EBT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
MKC WEALTH HOLDINGS (2) LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
RIVIERA GROUP FINANCE LIMITED ST HELIER JERSEY Active FULL None Supplied
RIVIERA GROUP BIDCO LIMITED ST HELIER JERSEY Active FULL None Supplied
RIVIERA GROUP HOLDCO LIMITED ST HELIER JERSEY Active FULL None Supplied
CABOT SQUARE CAPITAL LLP LONDON Active FULL None Supplied
CS CAPITAL PARTNERS IV (FP) LLP LONDON Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2020-05-28 31-12-2019 25,024 Cash -11,561,574 equity
ACCOUNTS - Final Accounts 2019-03-28 31-12-2018 25,124 Cash -5,998,429 equity
ACCOUNTS - Final Accounts 2018-04-12 31-12-2017 85,816 Cash -572,552 equity

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