Founded in 2014, Safened, classified under reg no. 09220888 is an active company. Currently registered at 2nd Floor Office 27 EC2V 6DN, London the company has been in the business for 10 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2022-01-05 Safened Ltd is no longer carrying the name Safened-fourthline.
There is a single director in the company at the moment - Antonios S., appointed on 30 March 2022. In addition, a secretary was appointed - Dieter E., appointed on 16 November 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 2nd Floor Office 27 |
| Office Address2 | 107 Cheapside |
| Town | London |
| Post code | EC2V 6DN |
| Country of origin | United Kingdom |
| Registration Number | 09220888 |
| Date of Incorporation | Tue, 16th Sep 2014 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 31st Mar 2024 (2024-03-31) |
| Last confirmation statement dated | Fri, 17th Mar 2023 |
Position: Secretary
Appointed: 16 November 2022
Position: Director
Appointed: 30 March 2022
The list of PSCs that own or control the company includes 1 name. As we discovered, there is Safened Holding B.v. from Amsterdam, Netherlands. This PSC is categorised as "a private limited liability company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.
Safened Holding B.V.
458 Herengracht, Amsterdam, CA1017, Netherlands
| Legal authority | Law On Private Limited Companies |
| Legal form | Private Limited Liability Company |
| Country registered | The Netherlands |
| Place registered | Dutch Chamber Of Commerce |
| Registration number | 64723070 |
| Notified on | 6 April 2016 |
| Ceased on | 29 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Safened-fourthline | January 5, 2022 |
| Safened | October 10, 2019 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 177 774 | 273 018 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 157 770 | 558 611 | 235 914 | 1 282 835 | 285 274 | 244 837 | 706 337 | 908 436 |
| Net Assets Liabilities | 273 018 | 8 264 | 3 607 126 | 2 469 036 | 2 504 458 | 723 502 | ||
| Debtors | 128 318 | |||||||
| Intangible Fixed Assets | 892 297 | 1 766 603 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 177 774 | 273 018 | ||||||
| Tangible Fixed Assets | 5 329 | 34 629 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 325 000 | 4 206 | ||||||
| Profit Loss Account Reserve | -785 259 | -2 670 201 | ||||||
| Shareholder Funds | 177 774 | 273 018 | ||||||
| Other | ||||||||
| Creditors | 2 086 825 | 2 367 396 | 1 552 461 | 535 723 | 594 648 | 900 611 | 1 266 832 | |
| Fixed Assets | 751 180 | 1 801 232 | 2 139 746 | 3 388 607 | 2 442 062 | 4 208 850 | 895 591 | 1 196 906 |
| Average Number Employees During Period | 2 | 2 | 1 | 1 | ||||
| Net Current Assets Liabilities | -543 518 | -1 528 214 | 2 131 482 | 218 519 | 26 974 | 154 860 | 172 089 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 488 145 | 277 423 | 118 383 | 22 185 | ||||
| Total Assets Less Current Liabilities | 177 774 | 273 018 | 8 264 | 3 607 126 | 2 469 036 | 4 363 710 | 723 502 | |
| Creditors Due Within One Year | 701 724 | 2 086 825 | ||||||
| Intangible Fixed Assets Additions | 753 668 | |||||||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 2 488 | |||||||
| Intangible Fixed Assets Amortisation Charged In Period | 2 488 | |||||||
| Intangible Fixed Assets Cost Or Valuation | 753 668 | |||||||
| Other Aggregate Reserves | -28 996 | 41 894 | ||||||
| Share Premium Account | 1 338 299 | 2 897 119 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on 2023-11-30 filed on: 30th, November 2023 |
officers | Free Download (1 page) |
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