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Fashion Concierge UK Limited

Fashion Concierge UK Limited is an active company incorporated on 18 October 2016 with the registered office located in London, Greater London. Fashion Concierge UK Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10433518
Private limited company
Age
9 years
Incorporated 18 October 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 17 October 2025 (24 days ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
The Bower, 211 Old Street
London
EC1V 9NR
England
Same address for the past 8 years
Telephone
07879768143
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Senior Vice President, Private Client • French • Lives in England • Born in Oct 1974
Director • Chief Strategy Officer • British • Lives in England • Born in Aug 1978
Director • Accountant • American • Lives in South Korea • Born in May 1978
Director • Chief Financial Officer • American • Lives in South Korea • Born in Oct 1975
Director • American • Lives in England • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Farfetch UK Limited
Stephanie Nadine Phair and Pankaj Srivastava are mutual people.
Active
Browns (South Molton Street) Limited
Stephanie Nadine Phair and Pankaj Srivastava are mutual people.
Active
Farfetch UK Finco Limited
Stephanie Nadine Phair and Pankaj Srivastava are mutual people.
Active
OFF White Operating London Limited
Stephanie Nadine Phair and Pankaj Srivastava are mutual people.
Active
Farfetch China Holdings Ltd
Stephanie Nadine Phair and Pankaj Srivastava are mutual people.
Active
Venice Retail UK Ltd
Stephanie Nadine Phair and Pankaj Srivastava are mutual people.
Active
Farfetch Platform Solutions Limited
Pankaj Srivastava is a mutual person.
Active
Farfetch China Ltd
Pankaj Srivastava is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.58M
Increased by £305K (+13%)
Turnover
£5.31M
Decreased by £2.71M (-34%)
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£7.24M
Increased by £103K (+1%)
Total Liabilities
-£3M
Decreased by £651K (-18%)
Net Assets
£4.24M
Increased by £754K (+22%)
Debt Ratio (%)
41%
Decreased by 9.72% (-19%)
Latest Activity
Confirmation Submitted
6 Days Ago on 4 Nov 2025
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Charge Satisfied
3 Months Ago on 7 Aug 2025
Charge Satisfied
3 Months Ago on 7 Aug 2025
Thierry Pichon Resigned
4 Months Ago on 11 Jul 2025
Hae Cheong Chang Resigned
4 Months Ago on 16 Jun 2025
Confirmation Submitted
1 Year Ago on 5 Nov 2024
Pankaj Srivastava Appointed
1 Year 1 Month Ago on 11 Oct 2024
Jonathan Lee Resigned
1 Year 1 Month Ago on 11 Oct 2024
Gaurav Anand Resigned
1 Year 1 Month Ago on 11 Oct 2024
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Documents
Confirmation statement made on 17 October 2025 with no updates
Submitted on 4 Nov 2025
Full accounts made up to 31 December 2023
Submitted on 17 Sep 2025
Satisfaction of charge 104335180001 in full
Submitted on 7 Aug 2025
Satisfaction of charge 104335180002 in full
Submitted on 7 Aug 2025
Termination of appointment of Thierry Pichon as a director on 11 July 2025
Submitted on 16 Jul 2025
Termination of appointment of Hae Cheong Chang as a secretary on 16 June 2025
Submitted on 24 Jun 2025
Confirmation statement made on 17 October 2024 with updates
Submitted on 5 Nov 2024
Appointment of Pankaj Srivastava as a director on 11 October 2024
Submitted on 17 Oct 2024
Termination of appointment of Gaurav Anand as a director on 11 October 2024
Submitted on 17 Oct 2024
Termination of appointment of Jonathan Lee as a director on 11 October 2024
Submitted on 17 Oct 2024
Repayment History
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