Saffery Financial Services Limited

Active02114107 Private limited company

Incorporated: 23 March 1987 (39 years)
Previously known as: SC Financial Services Limited (until 4 September 2023)
Saffery Champness Financial Services Limited (until 20 October 1994)
Foxlodge Limited (until 21 August 1987)
Industry: Life insurance (65110)
Directors: Darren Drake
Jonathan Spencer Andrew O'Brien
Michael Dileto
Owned by: Saffery LLP
Accounts type: Dormant
Region: Greater London
Address: 71 Queen Victoria Street
London
EC4V 4BE

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 28 February 2027
Last conf. stmt: 14 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Drake, Darren

Director · Appointed 23 July 2026

Also at Saffery Nominees, Saffery Audit (UK) LLP, Rysaffe (proposed for strike-off) · more companies

British

Born August 1973 (53)

O'Brien, Jonathan Spencer Andrew

Director · Appointed 1 January 2026

Also at Saffery Nominees, 8 & 10 Culford Gardens Limited, Rysaffe (proposed for strike-off) · more companies

British

Born February 1967 (59)

Saffery Secretaries

Corporate Secretary · Appointed 31 March 2012

Also at Mills (Will) No 2 Company Ltd, Mills (Winkton) No 2 Company Ltd, Mills (Bet) No 1 Company Ltd · more companies

Dileto, Michael

Director · Appointed 28 March 2006

Also at Rysaffe (proposed for strike-off), Saffery LLP, Saffery Corporate Finance Limited · more companies

British

Born December 1969 (56)

Officer history (19 former)

23 July 2026

Appointed Drake, Darren as Director

23 July 2026

Resigned Burton, Matthew Edward Gowan as Director

1 January 2026

Appointed O'Brien, Jonathan Spencer Andrew as Director

1 January 2026

Resigned Hall, Simon Peter as Director

23 May 2023

Appointed Hall, Simon Peter as Director

23 May 2023

Resigned Caira, Donna Louise as Director

29 April 2020

Appointed Caira, Donna Louise as Director

29 April 2020

Appointed Burton, Matthew Edward Gowan as Director

31 March 2020

Resigned Elliott, Robert Tregellas as Director

15 April 2015

Resigned Nicholson, Clive Anthony Holme as Director

31 March 2012

Appointed Saffery Secretaries as Corporate Secretary

31 March 2012

Resigned Adams, Peter Robert Noel as Secretary

28 March 2006

Appointed Elliott, Robert Tregellas as Director

28 March 2006

Resigned Watson, David Saxton as Director

28 March 2006

Resigned Bennett, John Christopher as Director

28 March 2006

Appointed Dileto, Michael as Director

6 April 1999

Resigned Fee, George Rankin as Director

27 August 1997

Resigned Barnes, Douglas William as Director

6 May 1997

Appointed Fee, George Rankin as Director

6 May 1997

Appointed Barnes, Douglas William as Director

29 March 1996

Resigned Kemp, Brian Allen as Director

9 February 1996

Appointed Watson, David Saxton as Director

9 February 1996

Resigned Hohnen, David Leslie as Director

30 September 1995

Resigned Higham, John Anthony as Director

30 September 1995

Resigned Higham, Sandra Hazel Elizabeth as Director

30 September 1995

Appointed Bennett, John Christopher as Director

3 September 1993

Resigned Cohen, Michael as Director

3 September 1993

Resigned Gaskell, Andrew Nicholas as Director

3 September 1993

Resigned Holbourn, Gilbert John as Director

3 September 1993

Resigned Hume, John Alexander as Director

3 September 1993

Appointed Hohnen, David Leslie as Director

30 January 1993

Resigned Allen, Anthony Reginald as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Saffery LLP

Corporate entity · Notified 1 April 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Liability Partnership

Reg. no. Oc415438

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Saffery LLP

Saffery (2026) Limited Owns 75–100% of shares

Saffery Audit (UK) LLP Right to 75–100% of surplus assets

Saffery Champness Limited Owns 75–100% of shares

Saffery Corporate Finance Limited Owns 75–100% of shares

Saffery Financial Services Limited This company Owns 75–100% of shares

Saffery Nominees Owns 75–100% of shares

Saffery Trustees (UK) Limited Owns 75–100% of shares

Alford Farming Limited Owns 75–100% of shares (as a trust)

Careston (Lja) Holdings Limited Owns 50–75% of shares (as a trust)

Careston (Lja) Limited Owns 75–100% of shares

Careston Limited Owns 25–50% of shares

Careston (Sma) Holdings Limited Owns 50–75% of shares (as a trust)

Careston (Sma) Limited Owns 75–100% of shares

Northgate United Limited Owns 75–100% of shares (as a trust)

Skye Investments Limited Owns 75–100% of shares

Earthrapid Limited Owns 75–100% of shares

Sportfact Limited Owns 75–100% of shares (as a trust)

Willoughby Farms Holding Limited Owns 25–50% of shares

Willoughby Farms Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Trend

Shareholder Funds

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Creditors (< 1 year)	£64,229	£64,229	£64,229	£64,229	£64,229	£64,229
Net Current Assets				(£64,229)	(£64,229)	(£64,229)
Shareholder Funds	(£64,229)	(£64,229)	(£64,229)	(£64,229)	(£64,229)	(£64,229)

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
10 September 2026	Secretary's details changed
23 July 2026	Termination of appointment of a director
23 July 2026	Appointment of a director
13 March 2026	Confirmation statement with no updates	14 February 2026
2 March 2026	Appointment of a director