SAFIA HOLDING ApS

CVR 30723538 · Private limited company (ApS) · Active · Low risk

SAFIA HOLDING ApS is a Private limited company (ApS), founded on , based in Kirke Såby. The company is registered in the industry anden finansiel formidling i.a.n.. Our model estimates a bankruptcy risk of 0.1% over the next 12 months, which is 0.1 times the average for Danish companies. 18 annual reports have been published. The latest annual report (30 Jun 2025) shows equity of DKK 366k and a net result of DKK -10k. CEO: Nicolai Peter Villumsen.

Bankruptcy risk for SAFIA HOLDING ApS

0.1%
probability of bankruptcy within 12 months
Low risk

0.1 × the average (1.41%) · higher risk than 38% of active Danish companies

Lowest riskHighest risk

Increases the risk

Reporting classReporting class B, mikrovirksomhed · bankruptcy rate 23.5%2.7×
Auditor's statementNo assurance · bankruptcy rate 13.2%1.5×
Audit opted outYes · bankruptcy rate 10.4%1.2×
Auditor registered in CVRNo · bankruptcy rate 10.4%1.2×
Loss for the yearYes · bankruptcy rate 10.3%1.2×

Reduces the risk

Current ratio500%+ · bankruptcy rate 1.5%0.17×
Published annual reports10+ · bankruptcy rate 3.0%0.35×
Time at current address5+ yrs · bankruptcy rate 3.1%0.35×
Equity ratio60%+ · bankruptcy rate 3.3%0.38×
Number of auditors (historical)3+ · bankruptcy rate 3.7%0.42×
Time since new CEO5+ yrs · bankruptcy rate 3.8%0.43×
Age (years)10–20 yrs · bankruptcy rate 3.9%0.45×
Negative equityNo · bankruptcy rate 5.1%0.58×

The factors show how often companies with the same characteristic went bankrupt compared with the average (“lift”). The risk is a statistical estimate from a model trained on 141,000+ Danish bankruptcies (AUC 0.93) – not a credit rating. Read about the method.

Company details

CVR number
30723538
Status
Active
Company type
Private limited company (ApS)
Founded
(19 years)
Address
Morsøvej 28
4060 Kirke Såby
Municipality
Lejre
Industry
Anden finansiel formidling i.a.n. (649990)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 125k
Audit opted out
Yes

Warning signs

Annual reports filed late0 of 18
Missing annual reportNo
Negative equityNo
Equity ratio83.8%
Current ratio618%
Moves (last 2 years)0
CEO changes in total0
CEO's previous bankruptcies0
Other companies at the address0
Going-concern uncertaintyNo

Financials and key figures

Financial year20252024
Net profitDKK -10kDKK 3,767
EquityDKK 366kDKK 376k
Total assetsDKK 437kDKK 435k
CashDKK 8,480–
Short-term debtDKK 71k–

Latest annual report: Reporting class B, mikrovirksomhed · auditor's statement: No assurance.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jul 2024 – 30 Jun 2025148
1 Jul 2023 – 30 Jun 2024174
1 Jul 2022 – 30 Jun 2023118
1 Jul 2021 – 30 Jun 2022117
1 Jul 2020 – 30 Jun 2021145
1 Jul 2019 – 30 Jun 2020142
1 Jul 2018 – 30 Jun 2019107
1 Jul 2017 – 30 Jun 2018153
1 Jul 2016 – 30 Jun 2017123
1 Jul 2015 – 30 Jun 2016139
1 Jul 2014 – 30 Jun 2015147
1 Jul 2013 – 30 Jun 2014136
1 Jul 2012 – 30 Jun 2013142
1 Jul 2011 – 30 Jun 2012143
1 Jul 2010 – 30 Jun 2011145
1 Jul 2009 – 30 Jun 2010147
1 Jul 2008 – 30 Jun 2009124
17 Jul 2007 – 30 Jun 2008146

The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.

Management, owners and auditor

RoleNameFromTo
CEONicolai Peter VillumsenCurrent
Owner (50%)Nicolai Peter VillumsenCurrent
Owner (50%)Cilla VillumsenCurrent
AuditorPKF Munkebo Eriksen Funch, Statsautoriseret Revisionsaktieselskab
AuditorApS af 27-07-1984
AuditorVKST REVISION, GODKENDT REVISIONSAKTIESELSKAB
FounderNicolai Peter VillumsenCurrent

The CEOs' other companies

Nicolai Peter Villumsen – 2 other companies

Address history (1 moves)

Morsøvej 28, 4060 Kirke Såby
Hyldevænget 10, 4060 Kirke Såby

Similar companies in Lejre

Questions and answers about SAFIA HOLDING ApS

Has SAFIA HOLDING ApS gone bankrupt?

No, SAFIA HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: active.

What is the bankruptcy risk of SAFIA HOLDING ApS?

Our model estimates a bankruptcy risk of 0.1% over the next 12 months (low risk), which is 0.1 times the average for Danish companies.

Who is the CEO of SAFIA HOLDING ApS?

Nicolai Peter Villumsen is the CEO of SAFIA HOLDING ApS.

When was SAFIA HOLDING ApS founded?

SAFIA HOLDING ApS was founded on 17 July 2007.

What is the equity of SAFIA HOLDING ApS?

Equity was DKK 366k according to the annual report for the period ending 30 June 2025.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.