SERAPHINA SPECIALTY LIMITED
Activities of insurance agents and brokers
SERAPHINA SPECIALTY LIMITED
Activities of insurance agents and brokers
Previous Company Names
Contact & Details
Contact
Registered Address
22 Bishopsgate Level 42 London EC2N 4BQ United Kingdom
Full company profile for SERAPHINA SPECIALTY LIMITED (15785383), an active company based in London, United Kingdom. Incorporated 18 Jun 2024. Activities of insurance agents and brokers. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2024–2024)
Cash in Bank
£35.00k
Net Assets
£32.00k
Total Liabilities
£402.00k
Turnover
£400.00k
Employees
2
Debt Ratio
93%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Callidus Secretaries Limited | Corporate-secretary | United Kingdom | Unknown | 18 Jun 2024 | Active |
| Kelly Sanders | Director | British | Costa Rica | 11 Oct 2024 | Active |
| Puskar, Meldijana | Director | British | United Kingdom | 9 Jan 2026 | Active |
See all 5 officers
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Persons with Significant Control
Persons with Significant Control (1)
Pine Walk Capital Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19 Jan 2026 | Officers | Appointment of Mrs Meldijana Puskar as director on 9 Jan 2026 | |
| 19 Jan 2026 | Officers | Termination of Mark Bruno Herget as director on 9 Jan 2026 | |
| 9 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 26 Jun 2025 | Confirmation Statement | Confirmation statement made on 17 Jun 2025 with updates | |
| 24 Jun 2025 | Persons With Significant Control | Change to Pine Walk Capital Limited as a person with significant control on 2 Jun 2025 |
Appointment of Mrs Meldijana Puskar as director on 9 Jan 2026
Termination of Mark Bruno Herget as director on 9 Jan 2026
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 17 Jun 2025 with updates
Change to Pine Walk Capital Limited as a person with significant control on 2 Jun 2025
Recent Activity
Latest Activity
Appointment of Mrs Meldijana Puskar as director on 9 Jan 2026
4 months ago on 19 Jan 2026
Termination of Mark Bruno Herget as director on 9 Jan 2026
4 months ago on 19 Jan 2026
Annual accounts made up to 31 Dec 2024
8 months ago on 9 Sept 2025
Confirmation statement made on 17 Jun 2025 with updates
11 months ago on 26 Jun 2025
Change to Pine Walk Capital Limited as a person with significant control on 2 Jun 2025
11 months ago on 24 Jun 2025