Saffron Capital Limited

Active05532634 Private limited company
Incorporated
10 August 2005 (21 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Rohin Raja Shah
Accounts type
Total exemption full
Region
Greater London
Address
55A Welbeck Street
London
W1G 9XQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Vaghela, Vinod Bachulal
Secretary · Appointed 29 December 2017
Thanki, Nirmala
Secretary · Appointed 10 August 2005
British
Director · Appointed 10 August 2005
British
Born September 1965 (61)
Officer history (3 former)
29 December 2017
Appointed Vaghela, Vinod Bachulal as Secretary
7 April 2006
Resigned Bhalla, Pervinder Kumar as Director
10 August 2005
Appointed Thanki, Nirmala as Secretary
10 August 2005
Appointed Shah, Rohin Raja as Director
10 August 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
10 August 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
10 August 2005
Appointed Company Directors Limited as Corporate Nominee Director
10 August 2005
Resigned Company Directors Limited as Corporate Nominee Director
10 August 2005
Appointed Bhalla, Pervinder Kumar as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1965 (61)

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Saffron Capital Limited This company
Goo Capital Limited Owns 75–100% of shares
Jiffy Capital Limited Owns 75–100% of shares
Maryland Capital Limited Owns 75–100% of shares
Marylebone Asset Management Limited Owns 75–100% of shares
Marylebone Properties Overseas Limited Proposed for strike-offOwns 75–100% of shares
Peter Properties Limited Holds 75–100% of voting rights
Nairobi Properties Limited Owns 25–50% of shares
Pil London Limited Owns 75–100% of shares

Financials

Cash
£104,764
Current Ratio
2.2x

Trend

Shareholder Funds
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £4,494,773 £4,459,191 £4,410,334 £5,361,999 £5,384,863 £5,318,602
Balance sheet detail
202420232022202120202019
Fixed Assets£3,613,409£3,573,411£9,256,582
Current Assets£5,738,475£5,642,057£4,139,340£6,129,904£5,585,351£5,610,839
Debtors£5,633,711£5,610,292£4,097,149£3,419,641£5,452,709£5,554,523
Cash£104,764£31,765£42,191£2,710,263£132,642£56,316
Creditors (< 1 year)£2,589,591£2,563,138£890,750£5,332,979£4,699,571£10,372,648
Net Current Assets£3,148,884£3,078,919£3,248,590£796,925£885,780(£4,761,809)
Shareholder Funds£5,318,602£5,384,863£5,361,999£4,410,334£4,459,191£4,494,773

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Total exemption full accounts31 December 2025
22 December 2025Confirmation statement with updates1 October 2025
15 October 2025Statement of capital following an allotment of shares
13 September 2025Total exemption full accounts31 December 2024
26 August 2025Director's details changed
Show all recent filings

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