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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
Unreported
Confirmation
Submitted
Dated 20 June 2025 (4 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Group
Next accounts for period 28 February 2025
Due by 30 November 2025 (29 days remaining)
Address
6th Floor 1-4 Argyll Street
London
W1F 7TA
England
Same address for the past 5 years
Telephone
01753 967369
Email
Unreported
People
Officers
10
Shareholders
32
Controllers (PSC)
1
Director • Non Executive Director • Italian • Lives in Italy • Born in Dec 1971
Director • British • Lives in UK • Born in Mar 1980
Director • Lawyer • Italian • Lives in England • Born in Mar 1985
Director • Non Executive Director • American • Lives in United States • Born in Jan 1971
Director • Financial Services • American • Lives in England • Born in Aug 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Facegym Ltd
Etsko Loek De Boer and Laura Annin Heely are mutual people.
Active
Tomorrow London Holdings Limited
Stephanie Horton and Fiona Catherine Satchell are mutual people.
Active
Tomorrow London Limited
Fiona Catherine Satchell is a mutual person.
Active
Tomorrow Mid-Co. Limited
Fiona Catherine Satchell is a mutual person.
Active
Zeta-Arts Limited
Etsko Loek De Boer is a mutual person.
Active
Avery Investments Ltd
Etsko Loek De Boer is a mutual person.
Active
Honolulu Investments Limited
Mr Andrea La Magra is a mutual person.
Active
Atypical Partner Ltd
Etsko Loek De Boer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£641K
Decreased by £1.37M (-68%)
Turnover
£13.84M
Increased by £214K (+2%)
Employees
222
Increased by 107 (+93%)
Total Assets
£4.8M
Decreased by £1.09M (-19%)
Total Liabilities
-£13M
Increased by £4.71M (+57%)
Net Assets
-£8.2M
Decreased by £5.8M (+241%)
Debt Ratio (%)
271%
Increased by 130.16% (+92%)
Latest Activity
Miss Julia Tazartes Appointed
24 Days Ago on 7 Oct 2025
Mr Alessandro Carra Appointed
24 Days Ago on 7 Oct 2025
Etsko Loek De Boer Resigned
24 Days Ago on 7 Oct 2025
Confirmation Submitted
4 Months Ago on 3 Jul 2025
Miss Heta Jangla Appointed
5 Months Ago on 30 May 2025
Laura Annin Heely Resigned
5 Months Ago on 16 May 2025
Charge Satisfied
9 Months Ago on 10 Jan 2025
Group Accounts Submitted
11 Months Ago on 29 Nov 2024
Group Accounts Submitted
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jul 2024
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Documents
Appointment of Mr Alessandro Carra as a director on 7 October 2025
Submitted on 17 Oct 2025
Appointment of Miss Julia Tazartes 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
Statement of capital following an allotment of shares on 2 April 2025
Submitted on 2 May 2025
Repayment History
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