Saffery Corporate Finance Limited

Active06387190 Private limited company

Incorporated: 2 October 2007 (19 years)
Previously known as: Saffery Champness Corporate Finance Limited (until 4 September 2023)
This list may be incomplete. See all names on Companies House
Industry: Other business support service activities n.e.c. (82990)
Directors: Darren Drake
Nigel Anthony Burke
Michael Di Leto
Owned by: Saffery LLP
Accounts type: Audit exemption subsidiary
Region: Greater London
Address: 71 Queen Victoria Street
London
EC4V 4BE

Website & contact details

Group website: saffery.com
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 16 October 2027
Last conf. stmt: 2 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Drake, Darren

Director · Appointed 21 January 2026

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

British

Born August 1973 (53)

Burke, Nigel Anthony

Director · Appointed 25 February 2019

Also at Pathway 2026 LLP, Saffery LLP

Irish

Born June 1971 (55)

Saffery Secretaries

Corporate Secretary · Appointed 2 October 2007

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

Di Leto, Michael

Director · Appointed 2 October 2007

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

British

Born December 1969 (56)

Officer history (13 former)

23 July 2026

Resigned Burton, Matthew Edward Gowan as Director

21 January 2026

Appointed Drake, Darren as Director

26 May 2021

Resigned Caira, Donna Louise as Director

26 May 2021

Resigned Drake, Darren as Director

13 November 2020

Appointed Drake, Darren as Director

13 November 2020

Appointed Caira, Donna Louise as Director

25 February 2019

Appointed Burton, Matthew Edward Gowan as Director

25 February 2019

Appointed Burke, Nigel Anthony as Director

25 February 2019

Resigned Patel, Niraj Mukund as Director

31 March 2015

Resigned Simpson, Charles Haddon Mcbratney as Director

31 March 2015

Appointed Patel, Niraj Mukund as Director

31 March 2012

Resigned Gaskell, Andrew Nicholas as Director

31 March 2012

Resigned Cremin, Andrew James as Director

31 March 2012

Resigned Wragg, David Clive as Director

2 June 2011

Resigned Garrard, Stewart John as Director

31 March 2010

Resigned Elliott, Robert Tregellas as Director

5 December 2008

Resigned Fraser, Robert Macfarlane as Director

7 November 2007

Appointed Wragg, David Clive as Director

2 October 2007

Appointed Fraser, Robert Macfarlane as Director

2 October 2007

Resigned Rwl Directors Limited as Corporate Director

2 October 2007

Appointed Elliott, Robert Tregellas as Director

2 October 2007

Resigned Rwl Registrars Limited as Corporate Secretary

2 October 2007

Appointed Garrard, Stewart John as Director

2 October 2007

Appointed Rwl Registrars Limited as Corporate Secretary

2 October 2007

Appointed Cremin, Andrew James as Director

2 October 2007

Appointed Rwl Directors Limited as Corporate Director

2 October 2007

Appointed Gaskell, Andrew Nicholas as Director

2 October 2007

Appointed Di Leto, Michael as Director

2 October 2007

Appointed Simpson, Charles Haddon Mcbratney as Director

2 October 2007

Appointed Saffery Secretaries as Corporate Secretary

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 This company Owns 75–100% of shares

Saffery Financial Services Limited 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

Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House

Trend

Employees

Balance sheet detail

	2023	2022	2021	2020
Fixed Assets		£523,062	£523,062	£523,062
Current Assets		£100	£100	£100
Debtors	£100
Creditors (< 1 year)	£523,062	£523,062	£523,062	£523,062
Net Current Assets	(£522,962)	(£522,962)	(£522,962)	(£522,962)
Net Assets		£100	£100	£100
Shareholder Funds		£100	£100	£100

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
10 August 2026	Termination of appointment of a director
17 June 2026	Appointment of a director
19 January 2026	Accounts filing
19 January 2026	Audit exemption subsidiary accounts	31 March 2025
19 December 2025	Other filing