MARFINVEST LIMITED

MARFINVEST LIMITED
Contents Page
For the year ended 31 December 2024

Statement of financial position	1
Notes to the financial statements	2

MARFINVEST LIMITED
Statement of Financial Position
As at 31 December 2024

	Notes	2024 £	2023 £
Fixed assets
Investments	3	3,993,724	3,743,138
		3,993,724	3,743,138
Current assets
Debtors: amounts falling due after one year		95,159	95,159
Cash at bank and in hand		8,029	(50,269)
		103,188	44,890
Creditors: amount falling due within one year		(226,076)	(107,897)
Net current assets		(122,888)	(63,007)

Total assets less current liabilities		3,870,836	3,680,131
Net assets		3,870,836	3,680,131

Capital and reserves
Called up share capital	4	2,612,456	2,612,456
Share premium account		226,984	226,984
Revaluation Reserves		1,037,919	903,982
Profit and loss account		(6,523)	(63,291)
Shareholders' funds		3,870,836	3,680,131

For the year ended 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime. In accordance with Section 444 of the Companies Act 2006, the income statement has not been delivered to the Registrar of Companies.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with section 444(2A).

The financial statements were approved by the board of directors on 17 September 2025 and were signed on its behalf by:

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Borja MARTINAVARRO SERRATOSA
Director

1

MARFINVEST LIMITED
Notes to the Abridged Financial Statements
For the year ended 31 December 2024

General Information

MARFINVEST LIMITED is a private company, limited by shares, registered in England and Wales, registration number 06957253, registration address 80 Abingdon Villas, London, W8 6XB.

The presentation currency is £ sterling.

1.

Accounting policies

Significant accounting policies

Statement of compliance

These financial statements have been prepared in compliance with FRS 102 – The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.

Basis of preparation

The financial statements have been prepared under the historical cost convention as modified by the revaluation of land and buildings and certain financial instruments measured at fair value in accordance with the accounting policies.

The financial statements are prepared in sterling which is the functional currency of the company.

Foreign currencies

Monetary assets and liabilities denominated in foreign currencies are translated into sterling at the rate of exchange ruling at the statement of financial position date. Transactions in foreign currencies are recorded at the rate ruling at the date of the transaction. All foreign exchange differences are included to the income statement.

Fixed asset investments

Fixed asset investments are stated at cost less provision for any permanent diminution in value.

2.	Average number of employees Average number of employees during the year was 1 (2023 : 1).

3.

Investments

Cost	Other investments other than loans	Total
	£	£
At 01 January 2024	3,743,138	3,743,138
Additions	116,649	116,649
Transfer to/from tangible fixed assets	-	-
Disposals	-	-
Revaluations	133,937	133,937
At 31 December 2024	3,993,724	3,993,724

4.

Share Capital

Authorised
2,612,456 Class A shares of £1.00 each

Allotted, called up and fully paid	2024 £		2023 £
2,612,456 Class A shares of £1.00 each	2,612,456		2,612,456
	2,612,456		2,612,456

2

Registered Number: 06957253
England and Wales
MARFINVEST LIMITED

Abridged Accounts

Period of accounts Start date: 01 January 2024 End date: 31 December 2024