BARFAIR LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
B

BARFAIR LIMITED

Activities of other holding companies n.e.c.

Founded 24 Apr 1998 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 2 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 31 Jan 2026 Next due 14 Feb 2027 9 months remaining
Net assets £0
Total assets £0
Total Liabilities £0
Charges 8
4 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

Whitfield Studios 50a Charlotte Street London W1T 2NS United Kingdom

Full company profile for BARFAIR LIMITED (03552508), an active company based in London, United Kingdom. Incorporated 24 Apr 1998. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 250,000,000 Shares £286.08m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Apr 2015125,000,000£150.24m£1.202
2 Apr 2015125,000,000£135.84m£1.087

Officers

Officers

1 active 2 resigned
Status
Ian Philip WoodsDirectorBritishUnited Kingdom514 Nov 2010Active

Shareholders

Shareholders (1)

Virgin Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 8 Feb 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Bluebottle Uk Limited

Ceased 8 Feb 2019

Ceased

Group Structure

Group Structure

BARFAIR LIMITED Current Company

Charges

Charges

4 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Jan 2026Confirmation StatementConfirmation statement made on 31 Jan 2026 with no updates
2 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
12 May 2025Confirmation StatementConfirmation statement made on 16 Apr 2025 with no updates
11 Nov 2024OfficersChange to director Mr Robert Pieter Blok on 31 Oct 2024
11 Nov 2024OfficersChange to director Mr Ashik Pethraj Lakha Shah on 31 Oct 2024
31 Jan 2026 Confirmation Statement

Confirmation statement made on 31 Jan 2026 with no updates

2 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

12 May 2025 Confirmation Statement

Confirmation statement made on 16 Apr 2025 with no updates

11 Nov 2024 Officers

Change to director Mr Robert Pieter Blok on 31 Oct 2024

11 Nov 2024 Officers

Change to director Mr Ashik Pethraj Lakha Shah on 31 Oct 2024

Recent Activity

Latest Activity

Confirmation statement made on 31 Jan 2026 with no updates

3 months ago on 31 Jan 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 2 Oct 2025

Confirmation statement made on 16 Apr 2025 with no updates

12 months ago on 12 May 2025

Change to director Mr Robert Pieter Blok on 31 Oct 2024

1 years ago on 11 Nov 2024

Change to director Mr Ashik Pethraj Lakha Shah on 31 Oct 2024

1 years ago on 11 Nov 2024