Saffron Interactive Limited

Active04054874 Private limited company
Incorporated
17 August 2000 (26 years)
Previously known as
Saffron Education Limited (until 3 April 2001)
Industry
Other information technology service activities (62090)
Directors
Alastair Maclean
Annar Ramji
Noorjehan Sazen
Controlled by
Noorjehan Sazen
Accounts type
Group
Region
Greater London
Address
Fairman Harris
1 Landor Road
London
SW9 9RX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Maclean, Alastair
Director · Appointed 6 April 2022
English
Born June 1982 (44)
Ramji, Annar
Director · Appointed 6 April 2022
Canadian
Born October 1959 (67)
Ramji, Annar
Secretary · Appointed 6 April 2022
Sazen, Noorjehan
Director · Appointed 9 November 2010
British
Born May 1967 (59)
Officer history (10 former)
6 April 2022
Resigned Ladak, Karim as Secretary
6 April 2022
Appointed Ramji, Annar as Director
6 April 2022
Appointed Ramji, Annar as Secretary
6 April 2022
Appointed Maclean, Alastair as Director
11 July 2016
Appointed Ladak, Karim as Secretary
11 July 2016
Resigned Tlt Secretaries Limited as Corporate Secretary
9 November 2010
Appointed Tlt Secretaries Limited as Corporate Secretary
9 November 2010
Resigned Stehle, Grahame as Secretary
9 November 2010
Appointed Sazen, Noorjehan as Director
28 August 2010
Resigned Sazen, Hanif as Director
1 January 2003
Appointed Stehle, Grahame as Secretary
1 January 2003
Resigned Sazen, Hanif as Secretary
28 March 2002
Resigned Rahman, Mohamed Najmul as Director
1 October 2001
Appointed Sazen, Hanif as Secretary
31 March 2001
Resigned Beaumont, David as Director
1 March 2001
Resigned Beaumont, David as Secretary
1 January 2001
Appointed Rahman, Mohamed Najmul as Director
17 August 2000
Resigned Rm Nominees Limited as Corporate Nominee Director
17 August 2000
Appointed Beaumont, David as Secretary
17 August 2000
Appointed Rm Nominees Limited as Corporate Nominee Director
17 August 2000
Appointed Beaumont, David as Director
17 August 2000
Resigned Rm Registrars Limited as Corporate Nominee Secretary
17 August 2000
Appointed Sazen, Hanif as Director
17 August 2000
Appointed Rm Registrars Limited as Corporate Nominee Secretary

Ownership 1 active

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

Noorjehan Sazen
Individual · Notified 6 April 2016
Has significant influence or control
United Kingdom
Born May 1967 (59)

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
(£333,425)
Cash
£32,837
Profit
(£91,965)
Employees
13
Debt Ratio
170%
Current Ratio
0.9x

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2023 2024 2025 (£262,991) (£280,380) (£58,206) (£241,460) (£333,425)
Balance sheet detail
20252024202320212020
Fixed Assets£283,352£283,701£270,424£14,447£14,900
Current Assets£192,296£218,282£300,876£438,381£478,907
Debtors£159,459£189,290£175,822£369,592£463,851
Cash£32,837£28,992£125,054£68,789£15,056
Creditors (< 1 year)£208,420£199,624£85,457£122,779
Creditors (> 1 year)£600,653£543,819£544,049£534,019£634,019
Net Current Assets(£16,124)£18,658£215,419£239,192£356,128
Net Assets(£333,425)(£241,460)(£58,206)(£280,380)(£262,991)
Shareholder Funds(£58,206)(£262,991)

What Saffron Interactive say about themselves

“Award-winning bespoke digital learning, AI coaching solutions & employability platforms. Transform workforce performance with behavioural science.”

— from saffroninteractive.com

Filings 98

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates31 July 2026
22 December 2025Group of companies' accounts31 March 2025
1 August 2025Confirmation statement with no updates31 July 2025
23 December 2024Group of companies' accounts31 March 2024
8 August 2024Confirmation statement with no updates31 July 2024
Show all 98 filings

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