# SAFIN LTD (04198017)

> SAFIN LTD is an active private limited company (company number 04198017) incorporated on 10 April 2001, registered in Finchley. Its registered activity is financial intermediation not elsewhere classified (SIC 64999). Latest small accounts cover the period ending 30 April 2025, showing net assets of £28k and cash of £1.31m, with 1 employee on average. Net assets rose 2% on the prior period (£28k).

- Status: Active
- Incorporated: 2001-04-10
- Registered office: Finchley, N3 2JU
- SIC 64999: Financial intermediation not elsewhere classified
- Next accounts due: 2027-01-30
- Confirmation statement due: 2027-04-24
- Accounts type: TOTAL EXEMPTION FULL

By net assets it sits in the upper half of 4,597 comparable companies in London (median £3,301, upper quartile £114k).

## Accounts (as filed)

| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 2025-04-30 | £28k | £1.31m | — | — | — | — | 1 |
| 2024-04-30 | £28k | £45k | — | — | — | — | 1 |

size band micro.

## Filing and accounts signals (facts, not a rating)

- Net assets above zero: Net assets £28,177 at 30 April 2025
- Cash at bank of £50,000 or more: Cash £1,311,000
- Incorporated five or more years ago: Incorporated 10 April 2001

How each signal is derived: https://firmoscan.com/methodology

## Persons with significant control

- Mr Martin Klodner — owns 75–100% of shares, since 2016-04-06

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Source: Companies House register snapshot 2026-08-31, Open Government Licence v3.0. Information may have changed since that date and is not advice or a credit reference; check the official record before relying on it. Official record: https://find-and-update.company-information.service.gov.uk/company/04198017
HTML: https://firmoscan.com/company/04198017-safin-ltd