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Facegym Holdings Ltd

Facegym Holdings Ltd is an active company incorporated on 21 June 2018 with the registered office located in London, Greater London. Facegym Holdings Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11427587
Private limited company
Age
7 years
Incorporated 21 June 2018
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 20 June 2025 (6 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Group
Next accounts for period 28 February 2026
Due by 30 November 2026 (10 months remaining)
Contact
Address
6th Floor 1-4 Argyll Street
London
W1F 7TA
England
Same address for the past 6 years
Telephone
01753 967369
Email
Unreported
People
Officers
8
Shareholders
32
Controllers (PSC)
1
Director • Italian • Lives in Italy • Born in Aug 1996
Director • Business Professional • Indian • Lives in India • Born in Sep 1990
Director • British • Lives in UK • Born in Mar 1980
Director • Non Executive Director • American • Lives in United States • Born in Jan 1971
Director • Non Executive Director • Italian • Lives in Italy • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Tomorrow London Limited
Fiona Catherine Satchell is a mutual person.
Active
Tomorrow Mid-Co. Limited
Fiona Catherine Satchell is a mutual person.
Active
Honolulu Investments Limited
Andrea La Magra is a mutual person.
Active
Tomorrow London Holdings Limited
Fiona Catherine Satchell is a mutual person.
Active
Coperni UK Limited
Fiona Catherine Satchell is a mutual person.
Active
Inge Theron & Associates Limited
Inge Tesse Theron is a mutual person.
Active
UK Globalfinance Ltd
Andrea La Magra is a mutual person.
Active
Finder Investments Ltd
Andrea La Magra is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£902K
Increased by £261K (+41%)
Turnover
£13.69M
Decreased by £151K (-1%)
Employees
187
Decreased by 35 (-16%)
Total Assets
£3.82M
Decreased by £979K (-20%)
Total Liabilities
-£3.37M
Decreased by £9.63M (-74%)
Net Assets
£450K
Increased by £8.65M (-105%)
Debt Ratio (%)
88%
Decreased by 182.77% (-67%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 19 Nov 2025
Miss Julia Tazartes Appointed
3 Months Ago on 7 Oct 2025
Mr Alessandro Carra Appointed
3 Months Ago on 7 Oct 2025
Etsko Loek De Boer Resigned
3 Months Ago on 7 Oct 2025
Confirmation Submitted
6 Months Ago on 3 Jul 2025
Miss Heta Jangla Appointed
7 Months Ago on 30 May 2025
Laura Annin Heely Resigned
7 Months Ago on 16 May 2025
Charge Satisfied
12 Months Ago on 10 Jan 2025
Group Accounts Submitted
1 Year 1 Month Ago on 29 Nov 2024
Group Accounts Submitted
1 Year 5 Months Ago on 18 Jul 2024
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Documents
Group of companies' accounts made up to 28 February 2025
Submitted on 19 Nov 2025
Appointment of Miss Julia Tazartes as a director on 7 October 2025
Submitted on 17 Oct 2025
Appointment of Mr Alessandro Carra as a director on 7 October 2025
Submitted on 17 Oct 2025
Termination of appointment of Etsko Loek De Boer as a director on 7 October 2025
Submitted on 17 Oct 2025
Confirmation statement made on 20 June 2025 with updates
Submitted on 3 Jul 2025
Statement of capital following an allotment of shares on 30 May 2025
Submitted on 15 Jun 2025
Resolutions
Submitted on 12 Jun 2025
Memorandum and Articles of Association
Submitted on 6 Jun 2025
Appointment of Miss Heta Jangla as a director on 30 May 2025
Submitted on 4 Jun 2025
Termination of appointment of Laura Annin Heely as a director on 16 May 2025
Submitted on 29 May 2025
Repayment History
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