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SAFC.COM PLC

Public Limited Company Active

in

Registration No.
04033958
Incorporation Date
2000-07-11
Company Type
Public Limited Company
Address
TYNE & WEAR, United Kingdom
Website
safc.com/
Source: Companies House

SAFC.COM PLC is a Public Limited Company registered in United Kingdom under 04033958, and its current status with Companies House is active. The company was incorporated on 11 July 2000 and lists its registered address as TYNE & WEAR, United Kingdom. 2 shareholders are on record for SAFC.COM PLC, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for SAFC.COM PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SUNDERLAND LTD, holding 100% — a majority holding — followed by SUNDERLAND AFC LTD at 0%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
SUNDERLAND LTD 100% Companies House
SUNDERLAND AFC LTD 0% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for SAFC.COM PLC are current appointments, filed with Companies House. Igor Levin (appointed 2021-02-19) and Kyril Louis-dreyfus (appointed 2021-02-19) both serve as Director. The remaining 3 records shown (Stewart Donald, Patrick Treuer and 1 other) are former appointments that have since been resigned.

The register reports 21 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SAFC.COM PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

IL
Igor Levin ACTIVE

Appointed
2021-02-19
Residence
🇺🇸 United States
Occupation
Director

KL
Kyril Louis-dreyfus ACTIVE

Appointed
2021-02-19
Residence
🇨🇭 Switzerland
Occupation
Director

SD
Stewart Donald RESIGNED

Appointed
2018-05-26
Resigned
2021-02-19
Residence
🇬🇧 United Kingdom
Occupation
Director

PT
Patrick Treuer RESIGNED

Appointed
2021-02-19
Resigned
2025-12-24
Residence
🇬🇧 United Kingdom
Occupation
Director

AL
Angela Lowes RESIGNED

Appointed
2016-03-08
Resigned
2021-03-02
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

SAFC.COM PLC sits 2 levels below its ultimate parent, MERCATOR INVESTMENTS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to MERCATOR INVESTMENTS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SAFC.COM PLC's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
MERCATOR INVESTMENTS LIMITED
United Kingdom
SUNDERLAND AFC.COM LIMITED
United KingdomGB 04022600

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Frequently Asked Questions

Who owns SAFC.COM PLC?

Two shareholders are currently on record for SAFC.COM PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SUNDERLAND LTD, holding 100% — a majority holding — followed by SUNDERLAND AFC LTD at 0%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is SAFC.COM PLC's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SAFC.COM PLC is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does SAFC.COM PLC have on record?

2 shareholders are shown on record for SAFC.COM PLC.

What is SAFC.COM PLC's company registration number?

SAFC.COM PLC's registration number is 04033958, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SAFC.COM PLC still an active company?

SAFC.COM PLC's status on Companies House is listed as active.

When was SAFC.COM PLC incorporated?

SAFC.COM PLC was incorporated on 11 July 2000, according to Companies House.

What is SAFC.COM PLC's registered address?

The registered address on file for SAFC.COM PLC is TYNE & WEAR, United Kingdom.

What legal structure is SAFC.COM PLC registered as?

SAFC.COM PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of SAFC.COM PLC?

Two of the 5 officer records shown for SAFC.COM PLC are current appointments, filed with Companies House. Igor Levin (appointed 2021-02-19) and Kyril Louis-dreyfus (appointed 2021-02-19) both serve as Director. The remaining 3 records shown (Stewart Donald, Patrick Treuer and 1 other) are former appointments that have since been resigned. Management authority at SAFC.COM PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SAFC.COM PLC have a parent company or subsidiaries?

SAFC.COM PLC sits 2 levels below its ultimate parent, MERCATOR INVESTMENTS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to SAFC.COM PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SAFC.COM PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SAFC.COM PLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SAFC.COM PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 5 October 2026.

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