HomeCompaniesDevelopment of building projects › Safin Investments (1989) Limited

Safin Investments (1989) Limited

Active ·02269200 ·Private Limited Company ·Est. 20 June 1988
£261,471
Turnover
£2.3m
Net Assets
£410,625
Cash
3
Officers
Total Exemption Full
Accounts
You're researching Safin Investments (1989) Limited

Get the full verdict on Safin Investments (1989) Limited
in minutes.

The numbers above are the public record. Verif-AI reads them the way a credit analyst would — with a TrustScore, risk flags, director background check, plain-English verdict and a Trade / Trade with Caution / Do Not Trade recommendation.

Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
Compliance Check
Sanctions + PEP screening
Commercial Recommendation
Trade / Caution / Do Not Trade
Free · no signup AI-powered analysis Ready in ~2 min

📊 Financial Snapshot — 31 March 2025

£261,471
Turnover
£150,369
Profit / Loss
£2.3m
Net Assets
£410,625
Cash
2
Employees
Source: Companies House filed accounts · Full AI analysis with ratios, trends & commentary →

🏢 Company Details

Number02269200
StatusActive
TypePrivate Limited Company
Incorporated20 June 1988
IndustryDevelopment of building projects
SIC41100
AccountsTotal Exemption Full
Outstanding Charges5

📍 Registered Address

10 Upper Berkeley Street
London
W1H 7PE
United Kingdom

👤 Directors & Officers (3)

Mr Mark Neil SteinbergSECRETARY
Mr Mark Neil SteinbergSECRETARY
Mrs Niki Maxine ColeDIRECTOR

🔑 Persons with Significant Control (3)

183505425-50% shares
Mr Mark Neil Steinberg25-50% shares
Mr Terence Shelby Cole25-50% shares

🏗️ Corporate Group & Network

⚠️
Mr Terence Shelby Cole is listed as PSC of 70 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
⚠️
Mr Mark Neil Steinberg is listed as PSC of 65 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
🔼 1 parent 🔗 12 connected companies
Ownership chain
183505425-50% shares
Safin Investments (1989) LimitedThis company
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Safin Investments (1989) Limited

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

No signup needed · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Track Safin Investments...
Sign up free, generate a Quick Check, and get alerts when new filings land.

Verif-AI Executive Brief

🏢
Trading Status
Active

Safin Investments (1989) Limited has been on the Companies House register since 20 June 1988. They currently file total exemption full accounts.

🏭
Sector & Operations
Development of building projects

Registered headquarters located functionally in London (W1H 7PE).

📈
Financial Trajectory
Latest Accounts: 31 March 2025

Reported turnover was £261,471, yielding a profit of £150,369, with a baseline net asset valuation of £2.3m.

👥
Leadership Intelligence
3 Active Officers

Key appointments include Mr Mark Neil Steinberg, Mr Mark Neil Steinberg. Run deep background scans →

Comprehensive Risk & Credit Profiling

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional credit check leaves out.

Generate Deep Intelligence Report