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Federici Brands Ltd

Federici Brands Ltd is an active company incorporated on 19 January 2007 with the registered office located in London, Greater London. Federici Brands Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06059366
Private limited company
Age
18 years
Incorporated 19 January 2007
Size
Unreported
Confirmation
Submitted
Dated 11 January 2025 (9 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Gateway Central, White City Place
187 Wood Lane
London
W12 7SA
England
Address changed on 9 Sep 2025 (1 month ago)
Previous address was 22 Chancery Lane London WC2A 1LS England
Telephone
02072435934
Email
Available in Endole App
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • HR Director • French • Lives in UK • Born in Dec 1980
Director • Uki Country Manager • French • Lives in England • Born in Apr 1965
Director • American • Lives in United States • Born in Feb 1949
Director • Director Of Corporate Affairs • British,new Zealander • Lives in UK • Born in Jun 1983
Director • Chief Financial Officer • American • Lives in UK • Born in Feb 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
L'Oreal (U.K.) Limited
Alexis Philippon, Madeleine Mary Haden, and 1 more are mutual people.
Active
In The Pocket Publishing Limited
Gail Marie Federici is a mutual person.
Active
Csa Topco Limited
Thierry Herve Henri Cheval is a mutual person.
Active
Hometown Entertainment Limited
Gail Marie Federici is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10.23M
Decreased by £604K (-6%)
Turnover
£70.49M
Increased by £26.77M (+61%)
Employees
32
Increased by 7 (+28%)
Total Assets
£32.92M
Increased by £8.65M (+36%)
Total Liabilities
-£8.24M
Decreased by £1.74M (-17%)
Net Assets
£24.69M
Increased by £10.39M (+73%)
Debt Ratio (%)
25%
Decreased by 16.07% (-39%)
Latest Activity
Mr Olivier Gerard Hubin Appointed
1 Month Ago on 9 Sep 2025
L'oreal S.A. (PSC) Appointed
1 Month Ago on 9 Sep 2025
Gail Marie Federici (PSC) Resigned
1 Month Ago on 9 Sep 2025
Registered Address Changed
1 Month Ago on 9 Sep 2025
Mr Thierry Herve Henri Cheval Appointed
1 Month Ago on 9 Sep 2025
Ms Madeleine Mary Haden Appointed
1 Month Ago on 9 Sep 2025
Ms Erin Elizabeth Schaffner Appointed
1 Month Ago on 9 Sep 2025
Mr Alexis Philippon Appointed
1 Month Ago on 9 Sep 2025
Gail Marie Federici Resigned
1 Month Ago on 9 Sep 2025
Full Accounts Submitted
2 Months Ago on 29 Aug 2025
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Documents
Appointment of Mr Olivier Gerard Hubin as a director on 9 September 2025
Submitted on 10 Sep 2025
Registered office address changed from 22 Chancery Lane London WC2A 1LS England to Gateway Central, White City Place 187 Wood Lane London W12 7SA on 9 September 2025
Submitted on 9 Sep 2025
Termination of appointment of Gail Marie Federici as a director on 9 September 2025
Submitted on 9 Sep 2025
Appointment of Ms Erin Elizabeth Schaffner as a director on 9 September 2025
Submitted on 9 Sep 2025
Cessation of Gail Marie Federici as a person with significant control on 9 September 2025
Submitted on 9 Sep 2025
Appointment of Ms Madeleine Mary Haden as a director on 9 September 2025
Submitted on 9 Sep 2025
Appointment of Mr Thierry Herve Henri Cheval as a director on 9 September 2025
Submitted on 9 Sep 2025
Notification of L'oreal S.A. as a person with significant control on 9 September 2025
Submitted on 9 Sep 2025
Appointment of Mr Alexis Philippon as a director on 9 September 2025
Submitted on 9 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 29 Aug 2025
Repayment History
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