Back to search

Company profile

SAFI'S JV 1 LIMITED

active • ltd • 97 Walton Vale Walton Vale, Liverpool, L9 4SR, England

Company no.13193683Officers4Documents20

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
13193683
Company Status
active
Type
ltd
Date Of Creation
2021-02-10
Registered Office
97 Walton Vale Walton Vale, Liverpool, L9 4SR, England
Sic Codes
activities of other holding companies n.e.c.

Financials

A cleaner view of the latest filing, balance sheet movement, and multi-year trend.

Total assets

£0

Equity

£120

Total liabilities

£120

Cash in bank

£0

Year-on-year movement

Quick comparison from the latest filed period.

2025-02-28

Equity

-£240.00

-200.00%

Cash in bank

+£0.00

0%

Total assets

-£230.00k

-100.00%

Total liabilities

+£229.76k

+99.95%

Financial trend

Multi-year view of the main balance sheet lines.

Net Assets
Total Assets
Total Liabilities
2022202320242025

Latest snapshot

Financial year2025
Statement date2025-02-28
Trade debtors£0
Trade creditors£0
Fixed assets£0
Current assets£0
YearNet AssetsTotal AssetsTotal Liabilities
2022£120£150,000-£229,880
2023£120£230,000-£229,880
2024£120£230,000-£229,880
2025£120£0-£120

Available In The Full Platform

Unlock deeper company intelligence

More company intelligence is available through your account, including premium data, deeper records, and advanced insight.

Locked contact intelligence

Contact Details & Ownership

Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.

Locked insight

Sign up or log in to view contact insight

Contact DetailsShareholdersGroup StructureCorporate Network Graph

Locked compliance screening

Risk & Compliance

Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.

Locked insight

Sign up or log in to access compliance insight

KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register

Locked financial insight

Financial Intelligence

Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.

Locked insight

Sign up or log in to unlock financial insight

AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges

Locked filing intelligence

Assets, Filings & Registers

Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.

Locked insight

Sign up or log in to explore filing insight

PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Confirmation Statement Submitted29 Apr 20261 Month
Change of Registered Office Address27 Apr 20261 Month
Change of Company Status Detail15 Apr 20261 Month
Confirmation Statement Submitted15 Apr 20261 Month
Accounts Submitted23 Apr 20251 Year
Confirmation Statement Submitted8 Jan 20251 Year
SAFI, Abd Al Rahman Resigned6 Jan 20251 Year
EL GADHY, Mohamed Resigned6 Jan 20251 Year
SULIMAN, Jamal Appointed6 Jan 20251 Year
SULIMAN, Jamal Abdul Appointed6 Jan 20251 Year
Accounts Submitted27 Oct 20241 Year
Confirmation Statement Submitted27 Oct 20241 Year

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
gazette-filings-brought-up-to-date2026-05-02Open PDF
confirmation-statement-with-no-updates2026-04-29Open PDF
change-person-director-company-with-change-date2026-04-27Open PDF
change-to-a-person-with-significant-control2026-04-27Open PDF
change-registered-office-address-company-with-date-old-address-new-address2026-04-27Open PDF
gazette-notice-compulsory2026-04-21Open PDF
accounts-with-accounts-type-micro-entity2025-04-23Open PDF
confirmation-statement-with-updates2025-01-07Open PDF
appoint-person-director-company-with-name-date2025-01-07Open PDF
notification-of-a-person-with-significant-control2025-01-07Open PDF
termination-director-company-with-name-termination-date2025-01-07Open PDF
termination-director-company-with-name-termination-date2025-01-07Open PDF