Saffery Secretaries company overview
Saffery Secretaries is a private unlimited company registered with company number 04563881. It was incorporated on 16 Oct 2002 and its current status is active.
The registered office is at 71 Queen Victoria Street, London, EC4V 4BE. The company has 8 active officers. It was previously called Rysaffe Secretaries.
Saffery Secretaries upcoming deadlines
Confirmation statement
Due 30 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Saffery Secretaries at a glance
24 years
Trading age
8,795 days since incorporation
8
Active officers
Jonathan, James, Lucy, Zena
92
Filings on record
Latest: 9 Nov 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Saffery Secretaries
Former officers
7 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
74990
Non-trading company
Allowable expenses for Saffery Secretaries
Based on Saffery Secretaries's SIC code (74990), these are typical tax-deductible expenses for a professional & creative services company. Claiming them lowers the profit you pay corporation tax on.
Design tools & equipment
Creative software, cameras, drawing tablets and props.
Professional memberships
HMRC-approved professional body subscriptions.
Business travel
Trains, flights, hotels and subsistence for client work.
Working from home
A share of household bills or the £6-a-week flat rate.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Saffery Secretaries
How much tax does a professional & creative services company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Saffery Secretaries need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Saffery Secretaries pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
9 Nov 2026 · CS01
Confirmation statement made on 16 Oct 2026 with no updates
23 Oct 2026 · PSC09
Withdrawal of a person with significant control statement
10 Sep 2026 · CERTNM
Certificate change of name company
23 Jul 2026 · TM01
Termination of appointment of Matthew Edward Gowan Burton as a director on 23 Jul 2026
23 Jul 2026 · AP01
Appointment of Mr Darren Drake as a director on 23 Jul 2026
2 Mar 2026 · AP01
Appointment of Mr Jonathan Spencer Andrew O'brien as a director on 1 Jan 2026
23 Feb 2026 · TM01
Termination of appointment of Simon Peter Hall as a director on 1 Jan 2026
20 Oct 2025 · CS01
Confirmation statement made on 16 Oct 2025 with no updates
28 Oct 2024 · CS01
Confirmation statement made on 16 Oct 2024 with no updates
2 Apr 2024 · TM01
Termination of appointment of Jane Margaret Hill as a director on 31 Mar 2024
16 Dec 2023 · CH01
Director's details changed for Mrs Zena Anne Hanks on 16 Dec 2023
16 Oct 2023 · CS01
Confirmation statement made on 16 Oct 2023 with updates
23 May 2023 · TM01
Termination of appointment of Donna Louise Caira as a director on 23 May 2023
23 May 2023 · AP01
Appointment of Mr Simon Peter Hall as a director on 23 May 2023
24 Apr 2023 · AP01
Appointment of Mr James William Wade Stevens as a director on 24 Apr 2023
3 Apr 2023 · TM01
Termination of appointment of Maxwell John Floydd as a director on 31 Mar 2023
17 Oct 2022 · CS01
Confirmation statement made on 16 Oct 2022 with no updates
18 Oct 2021 · CS01
Confirmation statement made on 16 Oct 2021 with no updates
9 Sep 2021 · CH01
Director's details changed for Mrs Zena Anne Hanks on 9 Sep 2021
24 Jun 2021 · CH01
Director's details changed for Mr Matthew Edward Gowan Burton on 23 Jun 2021
Showing the latest 20 of 92 filings. See the full history on Companies House
Accounting services for Saffery Secretaries
From tax to payroll, find accountants who look after every part of Saffery Secretaries’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Saffery Secretaries
About Saffery Secretaries
Saffery Secretaries is a UK private unlimited company based in London, registered at Companies House as company number 04563881 since 16 Oct 2002. Its listed activities include non-trading company. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Saffery Secretaries filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Saffery Secretaries has 92 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Saffery Secretaries often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Saffery Secretaries?
Saffery Secretaries – frequently asked questions
What is the company number of Saffery Secretaries?
Saffery Secretaries is registered at Companies House under company number 04563881.
When was Saffery Secretaries incorporated?
Saffery Secretaries was incorporated on 16 Oct 2002 as a private unlimited company.
Who are the directors of Saffery Secretaries?
Current officers are Jonathan James Sykes (director), James Henry Younger (director), Lucy Brennan (director), Zena Anne Hanks (director), Lorenzo Giuseppe Mosca (director), James William Wade Stevens (director) and 2 more.
What does Saffery Secretaries do?
The company's registered nature of business (SIC) is 74990 – Non-trading company.
Where is Saffery Secretaries registered?
The registered office address is 71 Queen Victoria Street, London, EC4V 4BE.
Is Saffery Secretaries still trading?
According to its latest Companies House record the company status is active. Its most recent filing was confirmation statement made on 16 Oct 2026 with no updates on 9 Nov 2026.