Who owns SAFETRADE GROUP LIMITED?

In the current sources, SAFETRADE GROUP LIMITED is connected to TUFFS GROUP LTD, Mr Liam Gillett, Mr Liam Gillett. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SAFETRADE GROUP LIMITED's risk level?

WhiteIntel flags SAFETRADE GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SAFETRADE GROUP LIMITED appear across sources?

SAFETRADE GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 7

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

SAFETRADE GROUP LIMITED

Name: SAFETRADE GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SAFETRADE GROUP LIMITED, Company, GB

SAFETRADE GROUP LIMITED — active UK company, incorporated 2019 (gb-coh:11840365). UBO chain traced 7 hops, 3 owners, 3 officers. Cited to 1 registry.

GB-COH 11840365Inc. 21 Feb 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2019-02-21
Legal form: ltd
Activity: 78200
Registered office: First Floor 2 Central Parade, 101 Victoria Road, Horley, Surrey, RH6 7PH, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

SAFETRADE GROUP LIMITED
- TUFFS GROUP LTD· beneficial owner87.5%· via CH PSC
- Mr Liam Gillett· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

7 hops lockedSTANDARD

7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on SAFETRADE GROUP LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

17 Mar 2027Companies House
Confirmation statement due
30 Nov 2026Companies House
Accounts due
28 Feb 2025Companies House
Latest accounts made up
21 Feb 2019Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 11840365
Status: active
Type: ltd
Incorporated: 2019-02-21
Registered office: First Floor 2 Central Parade, 101 Victoria Road, Horley, Surrey, RH6 7PH, England
SIC: 78200

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-02-28
Accounts due: 2026-11-30
Confirmation stmt due: 2027-03-17

FORMERLY KNOWN AS

SAFETRADE RECRUITMENT LTD

/06

People & control

4 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
GILLETT, Liam
- director · British · appointed 2019-02-21 · Companies House
- individual PSC · 50–75% shares · England · ceased 2020-03-03 · CH · PSC register
●
JEFFERIES, Simon Justin
- director · British · appointed 2020-02-25 · Companies House
■
Tuffs Group Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2020-03-03 · CH · PSC register
Also holds roles at 3 other companies
- Mr Simon Jefferiesbeneficial owner
- Mr Liam Gillettbeneficial owner
- Mr Simon Justin Jefferiesbeneficial owner
●
JEFFERIES, Simon
- director · British · appointed 2019-02-21 · resigned · Companies House

4 parties · 3 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns SAFETRADE GROUP LIMITED?: In the current sources, SAFETRADE GROUP LIMITED is connected to TUFFS GROUP LTD, Mr Liam Gillett, Mr Liam Gillett. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SAFETRADE GROUP LIMITED's risk level?: WhiteIntel flags SAFETRADE GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SAFETRADE GROUP LIMITED appear across sources?: SAFETRADE GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SAFETRADE GROUP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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