FACEGYM HOLDINGS LTD

Active - Accounts Filed

General Information

NAME
FACEGYM HOLDINGS LTD

COMPANY NUMBER
11427587

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
21/06/2018 (6 years and 4 months old)

WEBSITE
www.facegym.com

CONFIRMATION STATEMENT MADE UP TO
20/06/2024

ACCOUNTS MADE UP TO
28/02/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

6TH FLOOR 1-4 ARGYLL STREET
LONDON
W1F 7TA

Telephone: 01753967369
TPS: No

TRADING ADDRESSES

6th Floor 1-4 Argyll Street
London
W1F 7TA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2M

135.76%

NET WORTH

- £3M

71.39%

TOTAL LIABILITIES

£3.1M

25.40%

NET ASSETS

- £2.4M

75.36%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

13

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
FACEGYM HOLDINGS LTD	Active - Accounts Filed	View Report
FACEGYM LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/07/2024	Event: New Accounts filed
Date: 09/07/2024	Event: New Confirmation Statement filed
Date: 26/10/2023	Event: New Board Member Andrea La Magra (924837687) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about FACEGYM HOLDINGS LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2M

135.76%

NET WORTH

- £3M

71.39%

TOTAL LIABILITIES

£3.1M

25.40%

NET ASSETS

- £2.4M

75.36%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
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Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

13

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
UK FF NOMINEES LTD	Owned: 19.48 %	Shares: 588,423	Price per share: £0.52	Total Value: £305,979.96
FACEGYM CO-INVEST SCA	Owned: 19.39 %	Shares: 585,658	Price per share: £0.52	Total Value: £304,542.16
FG FINANCE SA	Owned: 17.60 %	Shares: 531,553	Price per share: £0.52	Total Value: £276,407.56
MAURO MORETTI	Owned: 9.47 %	Shares: 286,178	Price per share: £0.52	Total Value: £148,812.56
MULONHOUSE HOLDING LTD	Owned: 8.61 %	Shares: 260,147	Price per share: £0.52	Total Value: £135,276.44
SIAN WESTERMAN	Owned: 0.29 %	Shares: 8,826	Price per share: £0.52	Total Value: £4,589.52
ACCESS PRIVATE EQUITY LLC	Owned: 7.79 %	Shares: 235,369	Price per share: £0.52	Total Value: £122,391.88
EVFG LIMITED	Owned: 7.17 %	Shares: 216,634	Price per share: £0.52	Total Value: £112,649.68
INGE THERON	Owned: 3.31 %	Shares: 100,000	Price per share: £0.52	Total Value: £52,000.00
GIANPIERO LENZA	Owned: 2.02 %	Shares: 61,022	Price per share: £0.52	Total Value: £31,731.44
ATYPICAL PARTNER LTD	Owned: 2.00 %	Shares: 60,270	Price per share: £0.52	Total Value: £31,340.40
ARNAUD MASSENET	Owned: 0.55 %	Shares: 16,681	Price per share: £0.52	Total Value: £8,674.12
ANDREW LAWLEY	Owned: 0.16 %	Shares: 4,707	Price per share: £0.52	Total Value: £2,447.64
MICHELE PRENCIPE	Owned: 0.08 %	Shares: 2,272	Price per share: £0.52	Total Value: £1,181.44
STEPHANIE HORTON	Owned: 0.04 %	Shares: 1,353	Price per share: £0.52	Total Value: £703.56
SEBASTIAN CAMERON	Owned: 0.02 %	Shares: 588	Price per share: £0.52	Total Value: £305.76
JUSTINE DOBBS-HIGGINSON	Owned: 0.55 %	Shares: 16,478	Price per share: £0.52	Total Value: £8,568.56
ETSKO LOEK DE BOER	Owned: 0.59 %	Shares: 11,794	Price per share: £0.79	Total Value: £9,317.26
JUSTINE DOBBS-HIGGINSON	Owned: 0.59 %	Shares: 11,794	Price per share: £0.79	Total Value: £9,317.26
ETSKO LOEK DE BOER	Owned: 0.29 %	Shares: 8,830	Price per share: £0.52	Total Value: £4,591.60

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Inge Tesse Theron 18/09/2018 - Present (6 years and 2 months) Born in May 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Stephanie Horton 24/12/2020 - Present (3 years and 10 months) Born in Jan 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Stephanie Horton 24/12/2020 - Present (3 years and 10 months) Born in Jan 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Raffaella Redaelli De Zinis 09/09/2021 - Present (3 years and 2 months) Born in Dec 1971 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Etsko Loek De Boer 04/11/2022 - Present (2years) Born in May 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 17 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
FACEGYM HOLDINGS LTD	Active - Accounts Filed	View Report
FACEGYM LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 23/07/2024	Event: New Accounts filed
Date: 09/07/2024	Event: New Confirmation Statement filed
Date: 26/10/2023	Event: New Board Member Andrea La Magra (924837687) Appointed
Date: 20/09/2023	Event: Marcello Bottoli (922837025) has left the board
Date: 05/09/2023	Event: Pete Wylie (926502906) has left the board
Date: 14/08/2023	Event: New Confirmation Statement filed
Date: 11/08/2023	Event: Omotayo Abioye (928235229) has left the board
Date: 05/06/2023	Event: Simon Coble (924723638) has left the board
Date: 06/05/2023	Event: New Accounts filed
Date: 20/04/2023	Event: New Board Member Fiona Satchell (930808115) Appointed
Date: 12/04/2023	Event: Massimo Redaelli (926908068) has left the board
Date: 18/12/2022	Event: New Accounts filed
Date: 23/11/2022	Event: New Board Member Laura Annin Heely (930246691) Appointed
Date: 14/11/2022	Event: New Board Member Etsko Loek De Boer (930149619) Appointed
Date: 11/11/2022	Event: Andrew Robin Lawley (925417231) has left the board
Date: 11/11/2022	Event: Alasdhair James Stewart Willis (924343282) has left the board
Date: 25/08/2022	Event: Sian Eleri Westerman (924488468) has left the board
Date: 11/07/2022	Event: New Confirmation Statement filed
Date: 01/03/2022	Event: New Confirmation Statement filed
Date: 28/10/2021	Event: New Board Member Stephanie Horton (928847683) Appointed
Date: 28/10/2021	Event: New Board Member Stephanie Horton (928847683) Appointed
Date: 26/10/2021	Event: New Board Member Raffaella Redaelli De Zinis (928866816) Appointed
Date: 26/04/2021	Event: New Company Secretary Omotayo Abioye (928235229) Appointed
Date: 03/03/2021	Event: New Accounts filed
Date: 26/01/2021	Event: New Board Member Sian Eleri Westerman (924488468) Appointed
Date: 19/01/2021	Event: New Board Member Sian Westerman (927859359) Appointed
Date: 19/01/2021	Event: New Board Member Stephanie Horton (927859346) Appointed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 19/10/2020	Event: New Board Member Andrew Robin Lawley (925417231) Appointed
Date: 16/09/2020	Event: New Company Secretary Zoe Withers (927417358) Appointed
Date: 01/09/2020	Event: New Confirmation Statement filed
Date: 24/04/2020	Event: Andrea La Magra (918570612) has left the board
Date: 24/04/2020	Event: New Board Member Massimo Redaelli (926908068) Appointed
Date: 24/04/2020	Event: New Board Member Montano Francesco Nissotti (926908064) Appointed
Date: 24/04/2020	Event: Simon Cope (923313864) has left the board
Date: 24/04/2020	Event: Mauro Moretti (923184195) has left the board
Date: 17/02/2020	Event: New Accounts filed
Date: 19/12/2019	Event: Change in Reg. Office
Date: 13/07/2019	Event: New Confirmation Statement filed
Date: 23/10/2018	Event: Marcello Bottoli (925137636) has left the board
Date: 23/10/2018	Event: Alasdhair James Stewart Willis (925137488) has left the board
Date: 23/10/2018	Event: New Board Member Alasdhair James Stewart Willis (924343282) Appointed
Date: 23/10/2018	Event: New Board Member Marcello Bottoli (922837025) Appointed
Date: 16/10/2018	Event: New Board Member Marcello Bottoli (925137636) Appointed
Date: 16/10/2018	Event: New Board Member Alasdhair James Stewart Willis (925137488) Appointed
Date: 16/10/2018	Event: New Board Member Simon Cope (923313864) Appointed
Date: 16/10/2018	Event: New Board Member Inge Tesse Theron (925137649) Appointed
Date: 16/10/2018	Event: Lillian Stacey Sue (924767217) has left the board
Date: 16/10/2018	Event: New Board Member Etsko Loek De Boer (920000696) Appointed
Date: 16/10/2018	Event: New Board Member Mauro Moretti (923184195) Appointed

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FACEGYM HOLDINGS LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2M

- £3M

£3.1M

- £2.4M

People Overview

8

13

20

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2M

- £3M

£3.1M

- £2.4M

Accounts

People Overview

8

13

20

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™