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Home > England & Wales Companies > SECURITIES AND FINANCIAL ENGINEERING (S.A.F.E) LIMITED
Company Information for

SECURITIES AND FINANCIAL ENGINEERING (S.A.F.E) LIMITED

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ,
Company Registration Number
04715634
Private Limited Company
Active

Company Overview

About Securities And Financial Engineering (s.a.f.e) Ltd
SECURITIES AND FINANCIAL ENGINEERING (S.A.F.E) LIMITED was founded on 2003-03-28 and has its registered office in London. The organisation's status is listed as "Active". Securities And Financial Engineering (s.a.f.e) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SECURITIES AND FINANCIAL ENGINEERING (S.A.F.E) LIMITED
 
Legal Registered Office
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
Other companies in W1G
 
Filing Information
Company Number 04715634
Company ID Number 04715634
Date formed 2003-03-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-06 15:16:48
Primary Source:Companies House
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Company Officers of SECURITIES AND FINANCIAL ENGINEERING (S.A.F.E) LIMITED

Current Directors
Officer Role Date Appointed
HAKIMEH KOLAHDOOZ ESFAHANI
Company Secretary 2003-03-28
MOHAMMAD FARZIN REJAIFAR
Director 2003-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
Nominated Secretary 2003-03-28 2003-03-28
HANOVER DIRECTORS LIMITED
Nominated Director 2003-03-28 2003-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAKIMEH KOLAHDOOZ ESFAHANI GLOBAL DERIVATIVES TRADING SERVICES LIMITED Company Secretary 2003-05-27 CURRENT 2002-04-29 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-14CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2023-02-20DIRECTOR APPOINTED MS. HAKIMEH KOLAHDOOZ ESFAHANI
2023-02-19APPOINTMENT TERMINATED, DIRECTOR FARANGHIS GHANIMIFARD
2023-02-19APPOINTMENT TERMINATED, DIRECTOR FARANGHIS GHANIMIFARD
2022-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-28DIRECTOR APPOINTED MS. FARANGHIS GHANIMIFARD
2022-04-28APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD FARZIN REJAIFAR
2022-04-28SECRETARY'S DETAILS CHNAGED FOR MS. HAKIMEH KOLAHDOOZ ESFAHANI on 2022-04-15
2022-04-28CH03SECRETARY'S DETAILS CHNAGED FOR MS. HAKIMEH KOLAHDOOZ ESFAHANI on 2022-04-15
2022-04-28TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD FARZIN REJAIFAR
2022-04-28AP01DIRECTOR APPOINTED MS. FARANGHIS GHANIMIFARD
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2021-12-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES
2021-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2019-04-07CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2019-04-01CH01Director's details changed for Dr. Mohammad Farzin Rejaifar on 2019-04-01
2019-04-01PSC04Change of details for Dr Mohammad Farzin Rejaifar as a person with significant control on 2019-04-01
2019-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/19 FROM 85 Great Portland Street Great Portland Street London W1W 7LT England
2018-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2018-04-10CH01Director's details changed for Dr. Mohammad Farzin Rejaifar on 2018-04-01
2018-04-10CH03SECRETARY'S DETAILS CHNAGED FOR MS. HAKIMEH KOLAHDOOZ ESFAHANI on 2018-04-01
2018-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/18 FROM Suite B 29 Harley Street London W1G 9QR
2017-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25AR0128/03/16 ANNUAL RETURN FULL LIST
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-22AR0128/03/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-12AR0128/03/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24AR0128/03/13 ANNUAL RETURN FULL LIST
2012-12-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-18AR0128/03/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-27AR0128/03/11 ANNUAL RETURN FULL LIST
2011-04-27CH01Director's details changed for Dr. Mohammad Farzin Rejaifar on 2011-03-28
2011-04-27CH03SECRETARY'S DETAILS CHNAGED FOR MS. HAKIMEH KOLAHDOOZ ESFAHANI on 2011-03-28
2010-12-28AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-26AR0128/03/10 ANNUAL RETURN FULL LIST
2010-04-26CH01Director's details changed for Dr. Mohammad Farzin Rejaifar on 2009-10-26
2009-12-31AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-29363aRETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2009-01-15AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-04288cDIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD REJAIFAR / 30/05/2008
2008-06-03288cSECRETARY'S CHANGE OF PARTICULARS / HAKIMEH KOLAHDOOZ ESFAHANI / 30/05/2008
2008-06-03363aRETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-20363aRETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2007-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-05288cDIRECTOR'S PARTICULARS CHANGED
2006-05-05288cSECRETARY'S PARTICULARS CHANGED
2006-05-05363aRETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2006-02-08395PARTICULARS OF MORTGAGE/CHARGE
2006-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-25363sRETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-08363(288)SECRETARY'S PARTICULARS CHANGED
2004-04-08363sRETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2003-04-18287REGISTERED OFFICE CHANGED ON 18/04/03 FROM: ROBERTS & PARTNERS CHARTERED ACCOUNTANTS 47 QUEEN ANNE STREET LONDON W1G 9JG
2003-04-18288aNEW DIRECTOR APPOINTED
2003-04-18288aNEW SECRETARY APPOINTED
2003-04-1888(2)RAD 28/03/03--------- £ SI 98@1=98 £ IC 100/198
2003-04-04288bSECRETARY RESIGNED
2003-04-04288bDIRECTOR RESIGNED
2003-04-04287REGISTERED OFFICE CHANGED ON 04/04/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2003-03-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to SECURITIES AND FINANCIAL ENGINEERING (S.A.F.E) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SECURITIES AND FINANCIAL ENGINEERING (S.A.F.E) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENTAL DEPOSIT DEED 2006-02-08 Outstanding MCKAY SECURITIES PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 31,000
Creditors Due Within One Year 2012-04-01 £ 3,979

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SECURITIES AND FINANCIAL ENGINEERING (S.A.F.E) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 222
Current Assets 2012-04-01 £ 6,125
Debtors 2012-04-01 £ 5,903
Fixed Assets 2012-04-01 £ 337
Shareholder Funds 2012-04-01 £ 28,517
Tangible Fixed Assets 2012-04-01 £ 272

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SECURITIES AND FINANCIAL ENGINEERING (S.A.F.E) LIMITED registering or being granted any patents
Domain Names

SECURITIES AND FINANCIAL ENGINEERING (S.A.F.E) LIMITED owns 2 domain names.

bobhamilton.co.uk   northbankuk.co.uk  

Trademarks
We have not found any records of SECURITIES AND FINANCIAL ENGINEERING (S.A.F.E) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SECURITIES AND FINANCIAL ENGINEERING (S.A.F.E) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as SECURITIES AND FINANCIAL ENGINEERING (S.A.F.E) LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where SECURITIES AND FINANCIAL ENGINEERING (S.A.F.E) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SECURITIES AND FINANCIAL ENGINEERING (S.A.F.E) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SECURITIES AND FINANCIAL ENGINEERING (S.A.F.E) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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