SAFFRON HILL VENTURES LIMITED

Active London

Building societies

0 employees website.com
Financial services Building societies
S

SAFFRON HILL VENTURES LIMITED

Building societies

Founded 14 Apr 2000 Active London, United Kingdom 0 employees website.com
Financial services Building societies

Previous Company Names

LOOTLAB LIMITED 26 Jun 2000 — 27 Nov 2000
LINKSRATE LIMITED 14 Apr 2000 — 26 Jun 2000
Accounts Submitted 11 Apr 2026 Next due 30 Apr 2026 6 days overdue
Confirmation Submitted 15 May 2025 Next due 29 May 2026 23 days remaining
Net assets £263K £270K 2024 year on year
Total assets £1M £2M 2024 year on year
Total Liabilities £825K £2M 2024 year on year
Charges 4
3 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SAFFRON HILL VENTURES LIMITED (03973434), an active financial services company based in London, United Kingdom. Incorporated 14 Apr 2000. Building societies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£10.85k

Decreased by £13.99k (-56%)

Net Assets

£263.16k

Decreased by £269.79k (-51%)

Total Liabilities

£824.90k

Decreased by £1.90M (-70%)

Turnover

N/A

Employees

N/A

Decreased by 3 (-100%)

Debt Ratio

76%

Decreased by 8 (-10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 2 Shares £0.2 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Jan 20251£0.1£0.1
20 Jun 20231£0.1£0.1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

David Landau
60.5%
2,601,761
David Landau
39.5%
1,698,145

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

David Landau

Israeli

Active
Notified 26 Apr 2023
Residence Italy
DOB April 1950
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Ranjeet Bhatia

Ceased 26 Apr 2023

Ceased

Group Structure

Group Structure

SAFFRON HILL VENTURES LIMITED Current Company

Charges

Charges

3 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Apr 2026AccountsAnnual accounts made up to 31 Jul 2025
3 Mar 2026OfficersTermination of Fw Stephens (Secretarial) Limted as director on 28 Feb 2026
16 May 2025IncorporationMemorandum Articles
16 May 2025ResolutionResolutions
15 May 2025CapitalAllotment of shares (GBP 429,990.8) on 31 Jan 2025
11 Apr 2026 Accounts

Annual accounts made up to 31 Jul 2025

3 Mar 2026 Officers

Termination of Fw Stephens (Secretarial) Limted as director on 28 Feb 2026

16 May 2025 Incorporation

Memorandum Articles

16 May 2025 Resolution

Resolutions

15 May 2025 Capital

Allotment of shares (GBP 429,990.8) on 31 Jan 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Jul 2025

3 weeks ago on 11 Apr 2026

Termination of Fw Stephens (Secretarial) Limted as director on 28 Feb 2026

2 months ago on 3 Mar 2026

Memorandum Articles

11 months ago on 16 May 2025

Resolutions

11 months ago on 16 May 2025

Allotment of shares (GBP 429,990.8) on 31 Jan 2025

11 months ago on 15 May 2025