SAFELY ONE LTD

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
S

SAFELY ONE LTD

Other business support service activities n.e.c.

Founded 30 Jun 2016 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 9 Apr 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 14 Jul 2025 Next due 20 Jul 2026 2 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges 5
1 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom

Full company profile for SAFELY ONE LTD (10258364), an active company based in London, United Kingdom. Incorporated 30 Jun 2016. Other business support service activities n.e.c.. 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

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

Officers

1 active 2 resigned
Status
Stuart John CreedDirectorBritishUnited Kingdom769 Sept 2016Active

Shareholders

Shareholders (2)

Robert Royden Marsden
50.0%
Stuart John Creed
50.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Stuart John Creed

British

Active
Notified 3 Nov 2021
Residence England
DOB February 1950
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Robert Royden Marsden

British

Active
Notified 30 Jun 2016
Residence United Kingdom
DOB February 1949
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Hal Nominees Ltd

United Kingdom

Active
Notified 30 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Stuart John Creed

Ceased 3 Nov 2021

Ceased

Teresa Anne Roberts

Ceased 3 Nov 2021

Ceased

Group Structure

Group Structure

HARBOTTLE & LEWIS LLP united kingdom
HAL NOMINEES LIMITED united kingdom
SAFELY ONE LTD Current Company

Charges

Charges

1 outstanding 4 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Castle View Shopping Centre, Nantgarw Road, Caerphilly (CF83 1SN) CAERPHILLY
Freehold£3,600,00030 Nov 2016
Castle View Shopping Centre, Nantgarw Road, Caerphilly (CF83 1SN)
Freehold £3,600,000
Added 30 Nov 2016
District CAERPHILLY

Documents

Company Filings

DateCategoryDescriptionDocument
14 Jul 2025Confirmation StatementConfirmation statement made on 6 Jul 2025 with no updates
13 May 2025OfficersAppointment of Mr Thomas David Royden Marsden as director on 12 May 2025
13 May 2025OfficersTermination of Robert Royden Marsden as director on 12 May 2025
9 Apr 2025AccountsAnnual accounts made up to 31 Mar 2025
8 Jul 2024Confirmation StatementConfirmation statement made on 6 Jul 2024 with no updates
14 Jul 2025 Confirmation Statement

Confirmation statement made on 6 Jul 2025 with no updates

13 May 2025 Officers

Appointment of Mr Thomas David Royden Marsden as director on 12 May 2025

13 May 2025 Officers

Termination of Robert Royden Marsden as director on 12 May 2025

9 Apr 2025 Accounts

Annual accounts made up to 31 Mar 2025

8 Jul 2024 Confirmation Statement

Confirmation statement made on 6 Jul 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 6 Jul 2025 with no updates

9 months ago on 14 Jul 2025

Appointment of Mr Thomas David Royden Marsden as director on 12 May 2025

11 months ago on 13 May 2025

Termination of Robert Royden Marsden as director on 12 May 2025

11 months ago on 13 May 2025

Annual accounts made up to 31 Mar 2025

1 years ago on 9 Apr 2025

Confirmation statement made on 6 Jul 2024 with no updates

1 years ago on 8 Jul 2024