SAFIYAA LTD

Company number 07831234 · Active

SAFIYAA LTD is a private limited company registered in ROCHFORD, United Kingdom, incorporated on 1 Nov 2011. Its registered activity is wholesale of clothing and footwear. Its latest published accounts for the period ending 31 Dec 2024 show equity of £130k, total assets of £5.6m. It has filed 6 sets of accounts, 5 of them after the deadline. Our model estimates a 1.44 % probability that it becomes insolvent within 12 months, 12.4 times the average for active companies (very high risk).

Insolvency risk, next 12 months

1.44 %
Very high risk
Lowest riskHighest risk

Higher than 98 % of active companies in the United Kingdom. 12.4× the average annual insolvency rate (0.12 %).

Raises the risk

Cash ÷ assets3.7×0.00304687–0.0300733 · 0.44 % became insolvent
Filing delay of last accounts (days)3.7×≥ 321 · 0.43 % became insolvent
Share of filings late3.6×≥ 0.666667 · 0.42 % became insolvent
Company age (years)3.3×12.986–22.502 · 0.38 % became insolvent
Days since last period end3.2×≥ 642 · 0.37 % became insolvent
Total assets (log)3.1×≥ 6.05274 · 0.37 % became insolvent

Lowers the risk

Accounts filed0.3×≥ 6 · 0.04 % became insolvent

Each factor compares companies in the same group (for example the same age band) with the average. The score is a statistical estimate from public data (model AUC 0.99, trained 8 Nov 2026), not a credit rating. How it works.

Company details

Company number
07831234 · official register
Status
Active
Legal form
Private Limited Company
Incorporated
1 Nov 2011 (15 years)
Registered address
SS4 1DB ROCHFORD
Postcode area
Southend-on-Sea
Activity
46420 Wholesale of clothing and footwear
Industry
Wholesale trade
Accounts overdue
Yes

Insolvency and register events

No insolvency or liquidation events on record.

Annual accounts GBP

Period endPublishedTurnoverResultEquityTotal assetsCurrent liabilitiesCashEmployees
31 Dec 202415 Jan 2026– –£130k£5.6m £4.4m£19k1
31 Dec 202315 Apr 2024– –−£222k£4.8m £4.1m£29k1
31 Dec 202215 Oct 2023– –−£442k£3.2m £2.6m£33k1
31 Dec 202115 Mar 2023– –−£974k£1.6m £1.2m£18k6
31 Dec 202015 Oct 2021– –−£786k£1.7m £1.0m£284k6
31 Dec 201915 Dec 2020– –−£792k£1.5m £1.1m£51k6

As published. Small companies often file a balance sheet only, so turnover and result can be missing.

Similar companies in Southend-on-Sea

Questions about SAFIYAA LTD

What is the company number of SAFIYAA LTD?

SAFIYAA LTD is registered under company number 07831234 in the official register of United Kingdom. View it at the official register.

Is SAFIYAA LTD still active?

Yes. SAFIYAA LTD is registered as active (status: Active).

Has SAFIYAA LTD gone bankrupt or into insolvency?

No insolvency, bankruptcy or administration is recorded for SAFIYAA LTD in the official data.

How likely is SAFIYAA LTD to become insolvent?

Our model estimates a 1.44 % probability that SAFIYAA LTD becomes insolvent within the next 12 months (very high risk). That is higher than 98 % of active companies in the United Kingdom.

When was SAFIYAA LTD founded?

SAFIYAA LTD was incorporated on 1 Nov 2011.

Where is SAFIYAA LTD registered?

SAFIYAA LTD's registered address is in SS4 1DB ROCHFORD (Southend-on-Sea), United Kingdom.

What do the latest accounts of SAFIYAA LTD show?

The latest published accounts (period ending 31 Dec 2024) show equity of £130k, total assets of £5.6m, 1 employees.

Data: Companies House – Free Company Data Product, Accounts Data Product, Public Data API (Contains public sector information licensed under the Open Government Licence v3.0.). Last updated 8 Nov 2026.