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SAFI Technologies LTD Verified listing Verified listing

  • Registration Tier
    Broker, Dealer
  • Region
    City of London
  • Company Details
  • Products And Services
  • Announcements
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  • Company Information
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Company Details
  • Business Name
    SAFI Technologies LTD
  • Address
    ******************
  • SIC Codes
    46190, 62090
  • SIC Description
    Agents involved in the sale of a variety of goods, Other information technology service activities
  • Company Number
    13505454
  • Listing UID
    86159
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Location
  • 8 Devonshire Square, Bishopsgate, London EC2M 4YJ, UK

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Geolocation Details
  • Latitude
    51.516945
  • Longitude
    -0.077927
  • Easting
    533460.0
  • Northing
    181531.0
  • Opportunities
    12
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    Permit Information
    • Registration Number
      CBDU477187
    • Registration Type
      Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, March 21, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    LOIZEAUX, Douglas Ian
    Appointed On: August 7, 2024
    Occupation: N/A
    Role: director
    Address: 80, Lansdowne Road, London, W11 2LS, England
    STOCKER, Rishi Yves
    Appointed On: July 12, 2021
    Occupation: N/A
    Role: director
    Address: Second Home Spitalfields, 68 Hanbury Street, London, E1 5JL, England
    KHAISHGI, Ahmed
    Appointed On: September 24, 2021
    Occupation: N/A
    Role: director
    Address: Safi Wework, 8 Devonshire Square, London, EC2M 4YJ, England
    Resigned On: March 18, 2026
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    August 1, 2023
    Type
    total-exemption-full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    SAFI TECHNOLOGIES LTD
    Company Number
    13505454
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    July 11, 2025
    Next Due
    July 25, 2026
    Next Made Up To
    July 11, 2026
    Overdue
    Yes
    Date Of Creation
    July 12, 2021
    ETag
    4d150010689fc99a53fb01520bc401c0e8eba8b5
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Previous Company Names
    Ceased On
    October 9, 2023
    Effective From
    July 12, 2021
    Name
    TRUECIRCLE TECHNOLOGIES LTD
    Registered Office Address
    Address Line 1
    Second Home Spitalfields
    Address Line 2
    68 Hanbury Street
    country
    England
    Locality
    London
    Post Code
    E1 5JL
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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