CompanyTrack
F

FOEHN LIMITED

Active London

Information technology consultancy activities

0 employees Website
Information technology consultancy activities
F

FOEHN LIMITED

Information technology consultancy activities

Founded 20 Feb 2002 Active London, United Kingdom 0 employees tegen.co.uk
Information technology consultancy activities
Accounts Submitted 19 Dec 2024
Confirmation Statement Submitted 15 Jan 2025
Net assets £90.00 £0.00 2024 year on year
Total assets £90.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges 1
1 satisfied

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Contact & Details

Registered Address

1 Finsbury Avenue London EC2M 2PF United Kingdom

Office (London)

25 Sackville St, London W1S 3DT

Telephone

0203 141 2440

Website

tegen.co.uk

Credit Report

Discover FOEHN LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2014–2024)

Cash in Bank

N/A

Net Assets

£90.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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

1 Allotment 1 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Apr 20141£0£0

Officers

Officers

2 active 13 resigned
Status
Alastair Richard MillsDirectorBritishUnited Kingdom5319 Aug 2025Active
Michael Andrew IngDirectorBritishUnited Kingdom6013 Jul 2020Active

Shareholders

Shareholders (2)

Metaphor It Ltd
100.0%
9,00023 Feb 2021
Metaphor It Ltd
0.0%
123 Feb 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Metaphor It Ltd

United Kingdom

Active
Notified 23 Sept 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

KERV TRANSFORM (MIT) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KERV MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KERV GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KENYA BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KENYA MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KENYA MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KENYA TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BDC IV NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP HOLDINGS LIMITED united kingdom appoint/remove directors
BRIDGEPOINT OP GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP PLC united kingdom
FOEHN LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
20 Aug 2025OfficersAppointment of Mr Alastair Richard Mills as director on 2025-08-19View(2 pages)
20 Aug 2025OfficersTermination of Sohaib Wahid as director on 2025-07-09View(1 page)
15 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-15 with no updatesView(3 pages)
19 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(8 pages)
31 Oct 2024OfficersAppointment of Sohaib Wahid as director on 2024-10-31View(2 pages)
20 Aug 2025 Officers

Appointment of Mr Alastair Richard Mills as director on 2025-08-19

20 Aug 2025 Officers

Termination of Sohaib Wahid as director on 2025-07-09

15 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-15 with no updates

19 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

31 Oct 2024 Officers

Appointment of Sohaib Wahid as director on 2024-10-31

Recent Activity

Latest Activity

Appointment of Mr Alastair Richard Mills as director on 2025-08-19

6 months ago on 20 Aug 2025

Termination of Sohaib Wahid as director on 2025-07-09

6 months ago on 20 Aug 2025

Confirmation statement made on 2025-01-15 with no updates

1 years ago on 15 Jan 2025

Annual accounts made up to 2024-03-31

1 years ago on 19 Dec 2024

Appointment of Sohaib Wahid as director on 2024-10-31

1 years ago on 31 Oct 2024