THE MOHAMED S FARSI FOUNDATION Credit Check Report

Company Overview

The Mohamed S Farsi Foundation is listed at the official companies registry as Active Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption. The company was incorporated on Wednesday 17 December 2008, so this is a well established company. The Mohamed S Farsi Foundation has been in business for 17 years and 3 months. The accounts status is total exemption full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

6Th Floor 9 Appold Street, London, EC2A 2AP

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Companies House Data

Company Name	THE MOHAMED S FARSI FOUNDATION
Company Number	06775730
Registered Office Address	6th Floor 9 Appold Street
	EC2A 2AP
Company Category	Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	17/12/2008
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	11/04/2017
Returns Last Made Up Date	14/03/2016

Directors & Members

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	Vincent Chevance - Director (French, 58 years old, born March 1968) Appointed 17 December 2008, Resigned 01 September 2021	Resigned
	Hani Farsi - Director (British, 58 years old, born April 1968) Appointed 17 December 2008	Active
	Joshua Hanfling - Director (United States, 59 years old, born July 1967) Appointed 17 December 2008, Resigned 15 March 2011	Resigned
	Wayne Harburn - Director (British, 59 years old, born May 1967) Appointed 17 December 2008, Resigned 19 November 2011	Resigned
	David Puttnam - Director (British, 85 years old, born February 1941) Appointed 12 September 2011, Resigned 10 April 2019	Resigned

Secretaries

No Secretaries Appointed

Other Company Directorships

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

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	SAGUENAY STRATHMORE HOLDINGS (UK) LIMITED Broadgate West Appold Street, 2nd Floor, London, EC2A 2AP
	CONTIGO SOFTWARE LIMITED FOURTH FLOOR, RADCLIFFE HOUSE, BLENHEIM COURT, SOLIHULL, EC2A 2AP
	BONUS VENTUS LTD 9 Appold Street, London, EC2A 2AP
	TRAYPORT HOLDINGS LIMITED 2 GRESHAM STREET, 3RD FLOOR, LONDON, EC2A 2AP
	TRAYPORT LIMITED 2 GRESHAM STREET, 3RD FLOOR, LONDON, EC2A 2AP
	DOCUSIGN UK LIMITED THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, EC2A 2AP

Document Filings

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