FARNPOINT LIMITED - Profile & Financials

Accounts Submitted 12 Dec 2024

Confirmation Statement Submitted 3 May 2025

Net assets £10.07M

Total assets £17.08M

Total Liabilities £7.00M

Charges 25

18 outstanding 7 satisfied

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Contact & Details

Contact

Update Details

Registered Address

C/O Jones Fisher Downes 6 - 9 The Square Stockley Park Uxbridge UB11 1FW England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2022–2022)

Cash in Bank

£5.24M

Net Assets

£10.07M

Total Liabilities

£7.00M

Turnover

N/A

Employees

Debt Ratio

41%

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

2 active 3 resigned

Show resigned officers

						Status
Anthony Aviv Moussaioff	Director	British	United Kingdom	62	12 May 1997	Active
Anthony Aviv Moussaioff	Secretary	British	Unknown	—	12 May 1997	Active

Shareholders

Shareholders (2)


Hila Moussaioff	50.0%	1	Ordinary	9 Jun 2016
Anthony Aviv Moussaioff	50.0%	1	Ordinary	9 Jun 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Anthony Aviv Moussaioff

British

Active

Notified 6 Apr 2016

Residence United Kingdom

DOB November 1963

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Hila Moussaioff

British

Active

Notified 6 Apr 2016

Residence England

DOB November 1968

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

FARNPOINT LIMITED Current Company

KENSAL ONE LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors, appoint/remove directors as trust, appoint/remove directors as firm

Charges

18 outstanding 7 satisfied

Documents

Company Filings

Date	Category	Description	Document
10 Nov 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(20 pages)
3 May 2025	Confirmation Statement	Confirmation statement made on 2025-03-26 with no updates	View(3 pages)
12 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(7 pages)
11 May 2024	Confirmation Statement	Confirmation statement made on 2024-03-26 with no updates	View(3 pages)
17 Apr 2024	Mortgage	Mortgage Satisfy Charge Full	View(2 pages)