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Companies/02269200

Safin Investments (1989) Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 1988Private Limited Company
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Financial snapshot

Full financials
Period ended 2025-03-31GBPcompany accounts
Net assets
£2.34m+£113.46k vs 2024-03-31
Cash at bank
£410.63k+£395.94k vs 2024-03-31
Turnover
£261.47kLatest reporting period
Employees
20 vs 2024-03-31

Balance sheet

GBP · company
3 comparable periodsSource filings

Company record

Company number
02269200
Incorporated
1988-06-20
Legal form
Private Limited Company
Registered office
10 UPPER BERKELEY STREET, LONDON, W1H 7PE
SIC codes
41100
2 account filings heldExtraction validation findings recorded

People & control

View all
2Current role holders3Control records without an end date5Outstanding security records
OfficerOther current roles
Niki Coledirector
112
481
Mr Mark Neil Steinberg · Mr Terence Shelby Cole

Activity timeline

22 records
  1. Accounts period ended

    GBP · 113 source facts

  2. Accounts period ended

    GBP · 115 source facts

  5. Charge satisfied

    Investec Bank PLC

  6. Charge satisfied

    Barclays Bank PLC

Connected companies

Open network

No downstream companies resolved. Upstream control, where available, is shown in the network.

Capital & security

Outstanding charges5Reconstructed equity rounds0Matched research records0

Public records and extracted accounts. Missing figures are unknown, not zero. Research matches are not necessarily direct awards.