Saffire Consultants Limited
- Incorporated
- 17 March 2000
- Industry
- Business and domestic software development (62012)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- C/o Teneo Finicaial Advisory Limited The Colomor Building20 Colmore Circus QueenswayBirminghamB4 6AT
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 22 August 2024
British
Born November 1981
Director · Appointed 22 August 2024
British
Born May 1989 (37)
Officer history (7 former)
22 August 2024
22 August 2024
22 August 2024
22 August 2024
22 August 2024
Appointed Madlani, Dhiren as Director
22 August 2024
Resigned Madlani, Dhiren as Director
22 August 2024
Resigned Chakrabarti, Paul Kumar as Secretary
22 August 2024
30 May 2010
Appointed Chakrabarti, Paul Kumar as Secretary
12 May 2010
12 May 2010
11 May 2010
Resigned Harris, Ronald Peter as Director
9 April 2006
9 March 2006
17 March 2000
Appointed Harris, Ronald Peter as Director
17 March 2000
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03612564
Former controllers (1)
22 August 2024
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Feesa Ltd Owns 75–100% of shares
Saffire Consultants Limited This company DissolvedOwns 75–100% of shares
Infochem Computer Services Limited Owns 75–100% of shares
KBC Advanced Technologies (Latin America) Limited Owns 75–100% of shares
KBC Environmental Limited Owns 75–100% of shares
KBC Limited Owns 75–100% of shares
KBC Process Technology Limited Owns 75–100% of shares
KBC Process Technology (Middle East) Limited Owns 75–100% of shares
Linnhoff March Limited Owns 75–100% of shares
Petroleum Economics Limited Owns 75–100% of shares
Petrofine Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2024 · micro entity accounts
- Net Assets
- £2
- Turnover
- £8,858
- Profit
- (£71)
- Employees
- 1
- Return on Equity
- -3550%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £118 | £234 | £350 |
| Current Assets | £0 | £71 | £130 | £1,361 | £186 |
| Creditors (< 1 year) | £106 | ||||
| Net Current Assets | £0 | £71 | £130 | £1,361 | £80 |
| Net Assets | £2 | £73 | £250 | £1,597 | £432 |
| Shareholder Funds | £2 | £73 | £250 | £1,597 | £432 |
| Turnover | £8,858 | £9,003 | £12,660 | £6,880 | |
| Staff Costs | £6,399 | £8,470 | £11,188 | £6,240 | |
| Tax | £0 | £0 | £0 | ||
| Profit for Period | (£71) | (£176) | (£55) | (£176) | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 September 2026 | Final Gazette dissolved following liquidation |
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