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Beauty Pie Limited

Beauty Pie Limited is an active company incorporated on 19 June 2015 with the registered office located in London, Greater London. Beauty Pie Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09647981
Private limited company
Age
10 years
Incorporated 19 June 2015
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 5 May 2025 (6 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 30 March 2025
Due by 30 December 2025 (1 month remaining)
Address
1 Wells Street
5th Floor
London
W1T 3PQ
England
Address changed on 16 May 2025 (5 months ago)
Previous address was
Telephone
08081648264
Email
Available in Endole App
People
Officers
3
Shareholders
33
Controllers (PSC)
5
Director • Partner/Director • Swiss,canadian • Lives in England • Born in Sep 1970
Director • In-House Lawyer • British • Lives in England • Born in May 1990
Director • Ceo • British,american • Lives in England • Born in Feb 1973
Anne Mansbridge
PSC • British • Lives in UK • Born in May 1951
Tamara Diane Corbin
PSC • British • Lives in Cayman Islands • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
59 Eton Avenue Management Limited
Kevin Paul Cornils is a mutual person.
Active
Sourceful Ltd
Daniel Hillel Rimer is a mutual person.
Active
Youthbomb Limited
Adam Lewis Vallance is a mutual person.
Active
Index Ventures (UK) LLP
Daniel Hillel Rimer is a mutual person.
Active
Dream Games Holdings Ltd
Daniel Hillel Rimer is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£49.48M
Decreased by £6.95M (-12%)
Turnover
£73.18M
Increased by £5.65M (+8%)
Employees
212
Increased by 17 (+9%)
Total Assets
£81.89M
Decreased by £20.27M (-20%)
Total Liabilities
-£18.86M
Increased by £1.61M (+9%)
Net Assets
£63.02M
Decreased by £21.88M (-26%)
Debt Ratio (%)
23%
Increased by 6.15% (+36%)
Latest Activity
Confirmation Submitted
5 Months Ago on 17 May 2025
Registers Moved To Inspection Address
5 Months Ago on 16 May 2025
Philippa Stokes (PSC) Resigned
10 Months Ago on 31 Dec 2024
Group Accounts Submitted
10 Months Ago on 23 Dec 2024
Amanda Bako (PSC) Details Changed
1 Year 2 Months Ago on 6 Aug 2024
Tamara Diane Corbin (PSC) Details Changed
1 Year 2 Months Ago on 6 Aug 2024
Philippa Stokes (PSC) Details Changed
1 Year 2 Months Ago on 6 Aug 2024
Anne Mansbridge (PSC) Details Changed
1 Year 6 Months Ago on 5 May 2024
Tamara Diane Corbin (PSC) Details Changed
1 Year 6 Months Ago on 5 May 2024
Martin Nicholas John Trott (PSC) Appointed
4 Years Ago on 15 Jul 2021
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Documents
Change of share class name or designation
Submitted on 20 Aug 2025
Statement of capital following an allotment of shares on 23 July 2025
Submitted on 19 Aug 2025
Notification of Martin Nicholas John Trott as a person with significant control on 15 July 2021
Submitted on 10 Jul 2025
Confirmation statement made on 5 May 2025 with updates
Submitted on 17 May 2025
Register(s) moved to registered inspection location Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW
Submitted on 16 May 2025
Statement of capital following an allotment of shares on 24 October 2024
Submitted on 12 Feb 2025
Statement of capital following an allotment of shares on 25 October 2024
Submitted on 12 Feb 2025
Statement of capital following an allotment of shares on 29 August 2024
Submitted on 12 Feb 2025
Cessation of Philippa Stokes as a person with significant control on 31 December 2024
Submitted on 24 Jan 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Repayment History
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