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Companies House/Gateshead/Company profile

SAFINAH LIMITED

Active
03647279·incorporated 1998-10-09

SAFINAH LIMITED is an active UK private limited company, incorporated on 9 October 1998 at Companies House (number 03647279; OpenRegistry canonical ID GB-03647279-safinah-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,267 active UK entities in that code and one of 7,709 active companies registered in Gateshead (postcode NE11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-10-09
Registered Address
4 THE STAITHES, THE WATERMARK, GATESHEAD, NE11 9SN, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SAFINAH LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-30. Next confirmation statement due 2026-10-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SAFINAH LIMITED has 1 person with significant control on file:

  • Daniel Kaplan born 1971 resident in Sweden, Swedish national. Notified 2026-03-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.
  • The PSC's details have not yet been confirmed.

7 historical PSC records have ceased:

  • Mr Peter Wilhelmsen born 1971 resident in Denmark, Danish national. Notified 2018-08-22. Ceased 2026-03-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Tommy Meier Paulsen born 1969 resident in Denmark, Danish national. Notified 2018-08-22. Ceased 2026-03-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dr Mohamed Raouf Abdul Karim Al Kattan born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2018-08-22.
    • Owns 25–50% of shares
  • Mrs Denise Cacilda Da Silva Pampuri Al Kattan born 1956 resident in England, Brazilian national. Notified 2016-04-06. Ceased 2018-06-12.
    • Owns 25–50% of shares
  • Tpo Holding Danmark Aps (Denmark reg. 34090408). Notified 2018-08-22. Ceased 2023-09-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2023-09-04. Ceased 2023-09-04.
  • (unnamed). Notified 2023-09-04. Ceased 2023-09-04.

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Gateshead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03647279.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.