---
title: "SAFIN (FURSECROFT) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aaa3c641-3e25-41cb-8db6-cb15e17c20db
json: https://whiteintel.dev/api/public/dossier/aaa3c641-3e25-41cb-8db6-cb15e17c20db
identifier: gb-coh:02580892
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SAFIN (FURSECROFT) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:02580892`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/aaa3c641-3e25-41cb-8db6-cb15e17c20db  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aaa3c641-3e25-41cb-8db6-cb15e17c20db  

## Ownership & control

### Owners / controllers

- **Safin Investments (1989) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/87f71e65-a5d6-4e20-bd37-d29d360a0908
- **LAUNCELOT INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/23e70635-89fb-5156-bb55-68e8f6ef481d

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02580892`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1991-02-08
- **Registered office:** 122 Wigmore Street, London, W1U 3RX, England
- **SIC:** 74990

## Financials (Companies House accounts)

| Figure | 2026-03-31 |
|---|---:|
| Net assets | -£2,000 |
| Shareholder funds | £100 |
| Fixed assets | £262,500 |
| Employees | 2 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- BYROM, James Charles Christopher — director · British · appointed 2025-08-21
- BYROM, Nicholas Hugh — director · British · appointed 2025-08-21
- THORLEY, Matthew Simon — director · British · appointed 2025-08-21
- STEINBERG, Mark Neil — secretary · British · resigned 2025-08-21
- THOMAS, Lynda — secretary · British · appointed 2002-12-12 · resigned 2003-02-09
- COLE, Niki Maxine — director · British · appointed 2023-04-27 · resigned 2025-08-21
- COLE, Terence Shelby — director · British · resigned 2023-04-27
- STEINBERG, Mark Neil — director · British · resigned 2025-08-21

### Beneficial owners (Persons with Significant Control)

- [Launcelot Investments Limited](https://whiteintel.dev/entity/23e70635-89fb-5156-bb55-68e8f6ef481d) — 75–100% shares · corporate PSC · England — since 2025-08-21
- [Safin Investments (1989) Limited](https://whiteintel.dev/entity/87f71e65-a5d6-4e20-bd37-d29d360a0908) — 75–100% shares · corporate PSC · United Kingdom — ceased 2025-08-21

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02580892
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/02580892/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SAFIN (FURSECROFT) LIMITED** — https://whiteintel.dev/entity/aaa3c641-3e25-41cb-8db6-cb15e17c20db · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAFIN (FURSECROFT) LIMITED**. Human view: https://whiteintel.dev/entity/aaa3c641-3e25-41cb-8db6-cb15e17c20db · Structured JSON: https://whiteintel.dev/api/public/dossier/aaa3c641-3e25-41cb-8db6-cb15e17c20db._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._