FAIRFAX CAPITAL LIMITED

Active London

Other credit granting n.e.c.

6 employees website.com
Other credit granting n.e.c.
F

FAIRFAX CAPITAL LIMITED

Other credit granting n.e.c.

Founded 19 Jun 2018 Active London, England 6 employees website.com
Other credit granting n.e.c.
Accounts Submitted 30 May 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 18 Jun 2025 Next due 2 Jul 2026 1 month remaining
Net assets £37K £6K 2024 year on year
Total assets £715K £455K 2024 year on year
Total Liabilities £678K £462K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Enterprise House 2 The Crest London NW4 2HN England

Full company profile for FAIRFAX CAPITAL LIMITED (11422929), an active company based in London, England. Incorporated 19 Jun 2018. Other credit granting 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 (2019–2024)

Cash in Bank

£6.63k

Decreased by £14.50k (-69%)

Net Assets

£36.95k

Increased by £6.34k (+21%)

Total Liabilities

£678.24k

Decreased by £461.84k (-41%)

Turnover

N/A

Employees

6

Increased by 4 (+200%)

Debt Ratio

95%

Decreased by 2 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2024
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

Officers

Officers

2 active
Status
Jonathan Philip GoldbergDirectorBritishUnited Kingdom5519 Jun 2018Active
Myron Simeon Isaac GreenDirectorBritishEngland5519 Jun 2018Active

Shareholders

Shareholders (2)

Jonathan Philip Goldberg
50.0%
Myron Simeon Isaac Green
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Jonathan Philip Goldberg

British

Active
Notified 19 Jun 2018
Residence England
DOB October 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Myron Simeon Isaac Green

British

Active
Notified 19 Jun 2018
Residence England
DOB June 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
flats 1 to 4 (inclusive) Ipsley Croft, Mason Road, Redditch (B97 5DN) REDDITCH
Freehold£30,00026 Jun 2020
1 to 4, Beoley Croft, Mason Road, Headless Cross, Redditch (B97 5DW) REDDITCH
Freehold£30,00026 Jun 2020
flats 1 to 4 (inclusive) Ipsley Croft, Mason Road, Redditch (B97 5DN)
Freehold £30,000
Added 26 Jun 2020
District REDDITCH
1 to 4, Beoley Croft, Mason Road, Headless Cross, Redditch (B97 5DW)
Freehold £30,000
Added 26 Jun 2020
District REDDITCH

Documents

Company Filings

DateCategoryDescriptionDocument
18 Jun 2025Confirmation StatementConfirmation statement made on 18 Jun 2025 with no updates
30 May 2025AccountsAnnual accounts made up to 31 Mar 2025
25 Mar 2025AccountsAnnual accounts made up to 30 Jun 2024
25 Mar 2025AccountsAnnual accounts made up to 30 Jun 2025
18 Jun 2024Confirmation StatementConfirmation statement made on 18 Jun 2024 with no updates
18 Jun 2025 Confirmation Statement

Confirmation statement made on 18 Jun 2025 with no updates

30 May 2025 Accounts

Annual accounts made up to 31 Mar 2025

25 Mar 2025 Accounts

Annual accounts made up to 30 Jun 2024

25 Mar 2025 Accounts

Annual accounts made up to 30 Jun 2025

18 Jun 2024 Confirmation Statement

Confirmation statement made on 18 Jun 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 18 Jun 2025 with no updates

10 months ago on 18 Jun 2025

Annual accounts made up to 31 Mar 2025

11 months ago on 30 May 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 25 Mar 2025

Annual accounts made up to 30 Jun 2025

1 years ago on 25 Mar 2025

Confirmation statement made on 18 Jun 2024 with no updates

1 years ago on 18 Jun 2024