# Safened Ltd

## Details

- **Company number:** [09220888](https://find-and-update.company-information.service.gov.uk/company/09220888)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 16 Sep 2014
- **Registered office:** 150 MINORIES, LONDON, EC3N 1LS
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies


## Previous names

- Safened Limited (until 10 Oct 2019)
- Safened-Fourthline Limited (until 5 Jan 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OGDEN, Jonathan Nicholas | director | 16 Sep 2014 | 31 Mar 2015 |
| SOLOMON, Antonios | director | 16 Sep 2014 | 29 Jan 2016 |
| LAKENMAN, Stéphanie Roos, Ms. | secretary | 23 Mar 2016 | 31 Jul 2017 |
| THEUNISSEN, Esther, Ms. | secretary | 23 Mar 2016 | 31 Jul 2017 |
| PATERSON, Gordon, Mr. | secretary | 31 Jul 2017 | 18 Nov 2022 |
| KRUIJER, Kevin Laurens, Mr. | secretary | 23 Mar 2016 | 18 Nov 2022 |
| GUNNING, Christopher Paul | director | 3 Nov 2015 | 6 Dec 2022 |
| VAN STRAETEN, Christianus Johannes Paulus | director | 16 Sep 2014 | 6 Dec 2022 |
| OOSTERBAAN, Wybrand Bernard Anton, Mr. | director | 20 Dec 2021 | 12 Dec 2022 |
| OGC DUTCH ICT FUND B.V. | corporate-director | 24 Mar 2016 | 20 Jan 2023 |
| BOOKER, Rudolf Willem | director | 16 Sep 2014 | 20 Jan 2023 |
| OP DE WEEGH, Gijs, Mr. | director | 20 Dec 2021 | 30 Nov 2023 |
| SOLOMON, Antonios, Mr. | director | 30 Mar 2022 | 17 Apr 2025 |
| ESCHGFALLER, Dieter | director | 18 Sep 2025 |  |
| ESCHGFALLER, Dieter Bernardus Josef, Mr. | secretary | 16 Nov 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Safened Holding B.V. | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Apr 2016 | 29 Nov 2019 |
| Safened-Fourthline Opco Holding B.V. | ownership-of-shares-75-to-100-percent | 29 Nov 2019 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £1,198,677 | 0 |
| 31 Dec 2023 | - | 0 |
| 31 Dec 2022 | - | 0 |
| 31 Dec 2021 | £723,502 | 1 |
| 31 Dec 2020 | £2,504,458 | 2 |
| 31 Dec 2019 | £2,469,036 | 2 |
| 31 Dec 2018 | £3,607,126 | - |
| 31 Dec 2017 | £8,264 | - |
| 31 Dec 2016 | £273,018 | - |
| 31 Dec 2015 | £177,774 | - |






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