* The Tangled Web requires a login - register now for FREE.
Company information:
Safalta Venture 2 Limited (No: 11259817)
Address: ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM
Status: Active
Incorporated: 16-Mar-2018
Accounts Next Due: 30-Dec-2024
Next Confirmation Statement Due: 28-Mar-2025
Industry Class: 64922 - Activities of mortgage finance companies
Current Director: ANUJ NEHRA ( DOB: May-1966 From: Mar-2018 )
Current Director: RISHI PASSI ( DOB: Dec-1979 From: Mar-2018 )
Resigned Director: SNIZHANA YESAULENKO ( DOB: Nov-1976 From: Mar-2018 To: Sep-2019 )
Persons of Significant Control:
Exito Holdings 2 Limited, 3rd Floor The Place, 175 High Holborn, London, WC1V 7AA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-16, Ceased: 2023-05-11)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Current assets | 45,619,829 | 40,453,840 | 14,823,618 | 178,925 | 1,637 | 45619829.0,40453840.0,14823618.0,178925.0,1637.0 |
| Current assets / Debtors | 45,499,606 | 40,398,220 | 14,155,383 | 111,966 | 1 | 45499606.0,40398220.0,14155383.0,111966.0,1.0 |
| Current assets / Cash at bank and on hand | 120,223 | 55,620 | 668,235 | 66,959 | 1,636 | 120223.0,55620.0,668235.0,66959.0,1636.0 |
| Net current assets (liabilities) | 45,604,829 | 40,440,640 | 125,274 | 165,125 | -22,107 | 45604829.0,40440640.0,125274.0,165125.0,-22107.0 |
| Net assets (liabilities) | 81,664 | 90,558 | 81664.0,90558.0,0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 81,664 | 90,558 | 125,274 | 165,125 | -22,107 | 81664.0,90558.0,125274.0,165125.0,-22107.0 |