OpenCompanies

Safinah Limited

Company number
03647279
Status
Active
Type
Private Limited Company
Incorporated
9 Oct 1998
Nature of business
Other professional, scientific and technical activities n.e.c.

Registered office

4 The Staithes
The Watermark
Gateshead
NE11 9SN

Previous names

  • Ever 1038 Limited (until 19 Jan 1999)

Officers

NameRoleAppointedResigned
CARVALHO DE MATOS, Sophie Secretary 13 Nov 2026
HOPKINSON, Andrew Director 1 Jul 2019
PATTERSON, Jessica Anne Director 27 Mar 2026 13 Nov 2026

Control

NameNature of controlNotifiedCeased
Daniel Kaplan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Mar 2026
Mr Peter Wilhelmsen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 Aug 2018 27 Mar 2026
Mr Tommy Meier Paulsen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 Aug 2018 27 Mar 2026
Tpo Holding Danmark Aps Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Aug 2018 4 Sep 2023
Dr Mohamed Raouf Abdul Karim Al Kattan Ownership Of Shares 25 To 50 Percent 6 Apr 2016 22 Aug 2018
Mrs Denise Cacilda Da Silva Pampuri Al Kattan Ownership Of Shares 25 To 50 Percent 6 Apr 2016 12 Jun 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £2,568,834 £1,286,101 71
31 Dec 2024 £1,712,096 £224,513 64
31 Dec 2023 £733,970 £147,422 56
31 Dec 2022 £83,941 £251,545 53
31 Dec 2021 £80,822 £306,581 46
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 £1,635,651 £178,976 15
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
5 Apr 2004 - - -
5 Apr 2003 - - -
5 Apr 2002 - - -
5 Apr 2001 - - -
5 Apr 2000 - - -

Data