# Saffire Consultants Limited

## Details

- **Company number:** [03949944](https://find-and-update.company-information.service.gov.uk/company/03949944)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 17 Mar 2000
- **Dissolved:** 5 Sep 2026
- **Registered office:** C/O TENEO FINICAIAL ADVISORY LIMITED THE COLOMOR BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [KBC Advanced Technologies Limited](/group/19509) (12 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LIM, Oon Lang | secretary | 9 Mar 2006 | 9 Apr 2006 |
| HARRIS, Ronald Peter | director | 17 Mar 2000 | 11 May 2010 |
| ELSE, Gary William | secretary | 17 Mar 2000 | 12 May 2010 |
| MADLANI, Dhiren | director | 22 Aug 2024 | 22 Aug 2024 |
| MADLANI, Pragna | director | 22 Aug 2024 | 22 Aug 2024 |
| CHAKRABARTI, Paul Kumar | secretary | 30 May 2010 | 22 Aug 2024 |
| ELSE, Gary William | director | 12 May 2010 | 22 Aug 2024 |
| DOUGLAS, Rebecca Kate | director | 22 Aug 2024 |  |
| FURNELL, Timothy Paul | director | 22 Aug 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gary William Else | ownership-of-shares-75-to-100-percent | 17 Mar 2017 | 22 Aug 2024 |
| Flaretot Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Aug 2024 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2024 | £8,858 | £2 | - | 1 |
| 31 Mar 2023 | £9,003 | £73 | - | 1 |
| 31 Mar 2022 | £12,660 | £250 | - | 1 |
| 31 Mar 2021 | £6,880 | £1,597 | - | 1 |
| 31 Mar 2020 | - | £432 | - | 1 |
| 31 Mar 2019 | - | £34 | - | - |
| 31 Mar 2018 | £18,578 | £661 | - | - |
| 31 Mar 2017 | £20,832 | £1,285 | - | - |
| 31 Mar 2016 | - | £1,668 | - | - |
| 31 Mar 2015 | £23,383 | £1,201 | £4,118 | - |
| 31 Mar 2014 | - | £2,894 | £3,515 | - |
| 31 Mar 2013 | - | £1,780 | £8,161 | - |



## Owned by

Saffire Consultants Limited → [Flaretot Limited](/company/03612564) → [KBC Advanced Technologies Limited](/company/01357958)




## Directors' other companies

- [DOUGLAS, Rebecca Kate](/person/7978792) - director at [Flaretot Limited](/company/03612564)
- [FURNELL, Timothy Paul](/person/7978791) - director at [Flaretot Limited](/company/03612564)