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Future Beauty Holdings Limited
Future Beauty Holdings Limited is an active company incorporated on 30 April 2020 with the registered office located in London, Greater London. Future Beauty Holdings Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12579458
Private limited company
Age
5 years
Incorporated
30 April 2020
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Confirmation
Submitted
Dated
29 April 2025
(6 months ago)
Next confirmation dated
29 April 2026
Due by
13 May 2026
(6 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Future Beauty Holdings Limited
Contact
Update Details
Address
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Same address since
incorporation
Companies in WC1N 3AX
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Dana Larkin Schmaltz
Director • American • Lives in United States • Born in Mar 1967
Joseph Atencio
Director • American • Lives in United States • Born in Mar 1959
Marc Elrick
Director • British • Lives in UK • Born in Mar 1981
Tad Yanagi
Director • American • Lives in United States • Born in Apr 1978
Hamish Osborn
Director • British • Lives in UK • Born in Nov 1973
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Byoma Limited
Michael John Donovan, Tad Yanagi, and 2 more are mutual people.
Active
DRSH 1 Bidco Limited
Elemental Company Secretary Limited and Tad Yanagi are mutual people.
Active
Prax Downstream UK Limited
Elemental Company Secretary Limited is a mutual person.
Active
Eleco Public Limited Company
Elemental Company Secretary Limited is a mutual person.
Active
Taybem Properties Limited
Elemental Company Secretary Limited is a mutual person.
Active
Turnmill Properties Limited
Elemental Company Secretary Limited is a mutual person.
Active
Little-House (London) Limited
Elemental Company Secretary Limited is a mutual person.
Active
Laminar Medica Limited
Elemental Company Secretary Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1.95M
Increased by £513K (+36%)
Turnover
£137.6M
Increased by £47.51M (+53%)
Employees
98
Increased by 18 (+23%)
Total Assets
£97.85M
Increased by £29.63M (+43%)
Total Liabilities
-£63.32M
Increased by £21.81M (+53%)
Net Assets
£34.53M
Increased by £7.82M (+29%)
Debt Ratio (%)
65%
Increased by 3.87% (+6%)
See 10 Year Full Financials
Latest Activity
Michael John Donovan Resigned
1 Month Ago on 13 Oct 2025
Mr James E Rogers Appointed
1 Month Ago on 13 Oct 2025
Group Accounts Submitted
1 Month Ago on 6 Oct 2025
Confirmation Submitted
6 Months Ago on 14 May 2025
Jordan Friedlander Resigned
7 Months Ago on 28 Mar 2025
Group Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Joseph Atencio Appointed
1 Year 6 Months Ago on 8 May 2024
Tad Yanagi Appointed
1 Year 6 Months Ago on 8 May 2024
Mr Dana Larkin Schmaltz Appointed
1 Year 6 Months Ago on 8 May 2024
Marc Elrick Appointed
1 Year 6 Months Ago on 8 May 2024
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Get Credit Report
Discover Future Beauty Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Appointment of Mr James E Rogers as a director on 13 October 2025
Submitted on 3 Nov 2025
Termination of appointment of Michael John Donovan as a director on 13 October 2025
Submitted on 3 Nov 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 29 April 2025 with no updates
Submitted on 14 May 2025
Termination of appointment of Jordan Friedlander as a director on 28 March 2025
Submitted on 7 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Termination of appointment of James Stammer as a director on 8 May 2024
Submitted on 13 May 2024
Appointment of Jordan Friedlander as a director on 8 May 2024
Submitted on 13 May 2024
Appointment of Hamish Osborn as a director on 8 May 2024
Submitted on 13 May 2024
Appointment of Marc Elrick as a director on 8 May 2024
Submitted on 13 May 2024
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Repayment History
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