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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Wylie, Pete
    Chief Finance Officer born in August 1972
    Individual (3 offsprings)
    Officer
    2021-06-24 ~ 2023-09-01
    OF - Director → CIF 0
  • 2
    Bottoli, Marcello
    Private Equity Investor born in January 1962
    Individual (6 offsprings)
    Officer
    2017-03-06 ~ 2021-06-24
    OF - Director → CIF 0
  • 3
    Massenet, Arnaud Jacques Michel
    Company Director born in November 1965
    Individual (11 offsprings)
    Officer
    2014-11-18 ~ 2015-06-23
    OF - Director → CIF 0
  • 4
    Carra, Alessandro
    Born in April 1985
    Individual (3 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
  • 5
    Castello, Angelo
    Born in May 1987
    Individual (3 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
  • 6
    Cope, Simon
    Managing Director born in January 1973
    Individual (7 offsprings)
    Officer
    2017-06-06 ~ 2020-03-25
    OF - Director → CIF 0
  • 7
    Heely, Laura Annin
    Financial Services born in August 1988
    Individual (3 offsprings)
    Officer
    2022-11-04 ~ 2025-05-16
    OF - Director → CIF 0
  • 8
    De Boer, Leks Etsko Loek
    Investment Manager born in May 1979
    Individual (41 offsprings)
    Officer
    2014-03-21 ~ 2014-04-01
    OF - Director → CIF 0
    De Boer, Etsko Loek
    Company Director born in May 1979
    Individual (41 offsprings)
    Officer
    2015-06-23 ~ 2021-06-24
    OF - Director → CIF 0
    De Boer, Etsko Loek
    Born in May 1979
    Individual (41 offsprings)
    2022-11-04 ~ 2026-01-13
    OF - Director → CIF 0
  • 9
    La Magra, Andrea
    Tax Advisor born in May 1980
    Individual (36 offsprings)
    Officer
    2017-03-06 ~ 2020-03-25
    OF - Director → CIF 0
    La Magra, Andrea
    Born in May 1980
    Individual (36 offsprings)
    2023-06-20 ~ 2023-06-20
    OF - Director → CIF 0
  • 10
    Abioye, Omotayo
    Individual (2 offsprings)
    Officer
    2021-06-24 ~ 2023-07-17
    OF - Secretary → CIF 0
  • 11
    Lawley, Andrew Robin
    Non Executive Director born in February 1970
    Individual (27 offsprings)
    Officer
    2021-06-24 ~ 2022-11-03
    OF - Director → CIF 0
  • 12
    Westerman, Sian Eleri
    Non Executive Director born in November 1962
    Individual (22 offsprings)
    Officer
    2021-06-24 ~ 2022-08-05
    OF - Director → CIF 0
  • 13
    Landesberg, Gary Mitchell
    Director born in June 1960
    Individual (147 offsprings)
    Officer
    2016-02-29 ~ 2017-03-06
    OF - Director → CIF 0
  • 14
    Moretti, Mauro
    Company Director born in July 1981
    Individual (37 offsprings)
    Officer
    2015-06-23 ~ 2020-03-25
    OF - Director → CIF 0
  • 15
    Coble, Simon John
    Chief Executive born in April 1968
    Individual (10 offsprings)
    Officer
    2021-06-24 ~ 2023-05-31
    OF - Director → CIF 0
  • 16
    Theron, Inge Tesse
    Born in May 1976
    Individual (3 offsprings)
    Officer
    2011-02-28 ~ now
    OF - Director → CIF 0
    Ms Inge Tesse Theron
    Born in May 1976
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-28
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 17
    Donnina, Jackie
    Individual (15 offsprings)
    Officer
    2016-05-01 ~ 2021-06-24
    OF - Secretary → CIF 0
  • 18
    Kahan, Barbara
    Director born in June 1931
    Individual (46111 offsprings)
    Officer
    2011-02-28 ~ 2011-02-28
    OF - Director → CIF 0
  • 19
    Willis, Alasdhair James Stewart
    Creative Director & Brand Consultant born in June 1970
    Individual (16 offsprings)
    Officer
    2017-03-06 ~ 2022-11-03
    OF - Director → CIF 0
  • 20
    Satchell, Fiona Catherine
    Born in March 1980
    Individual (12 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
  • 21
    Dobbs-higginson, Justine
    Born in December 1972
    Individual (14 offsprings)
    Officer
    2014-11-18 ~ 2015-06-23
    OF - Director → CIF 0
  • 22
    FACEGYM HOLDINGS LTD
    11427587
    25 Maddox Street, Maddox Street, London, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2018-11-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

FACEGYM LTD

Period: 2017-03-10 ~ now
Company number: 07544240
Registered names
FACEGYM LTD - now
SPA JUNKIE LIMITED - 2017-03-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
1062024-03-01 ~ 2025-02-28
1162023-03-01 ~ 2024-02-29
Turnover/Revenue
7,529,161 GBP2024-03-01 ~ 2025-02-28
8,077,067 GBP2023-03-01 ~ 2024-02-29
Cost of Sales
-1,056,816 GBP2024-03-01 ~ 2025-02-28
-1,954,649 GBP2023-03-01 ~ 2024-02-29
Gross Profit/Loss
6,472,345 GBP2024-03-01 ~ 2025-02-28
6,122,418 GBP2023-03-01 ~ 2024-02-29
Administrative Expenses
-7,513,200 GBP2024-03-01 ~ 2025-02-28
-10,081,058 GBP2023-03-01 ~ 2024-02-29
Operating Profit/Loss
-1,399,509 GBP2024-03-01 ~ 2025-02-28
-4,288,743 GBP2023-03-01 ~ 2024-02-29
Interest Payable/Similar Charges (Finance Costs)
-8,262 GBP2024-03-01 ~ 2025-02-28
Profit/Loss on Ordinary Activities Before Tax
-1,407,771 GBP2024-03-01 ~ 2025-02-28
-4,288,743 GBP2023-03-01 ~ 2024-02-29
Profit/Loss
-1,407,771 GBP2024-03-01 ~ 2025-02-28
-4,288,743 GBP2023-03-01 ~ 2024-02-29
Intangible Assets
143,106 GBP2025-02-28
395,663 GBP2024-02-29
Property, Plant & Equipment
295,121 GBP2025-02-28
392,395 GBP2024-02-29
Fixed Assets - Investments
8 GBP2025-02-28
8 GBP2024-02-29
Fixed Assets
438,235 GBP2025-02-28
788,066 GBP2024-02-29
Total Inventories
937,295 GBP2025-02-28
1,346,997 GBP2024-02-29
Debtors
497,200 GBP2025-02-28
691,605 GBP2024-02-29
Cash at bank and in hand
393,921 GBP2025-02-28
320,908 GBP2024-02-29
Current Assets
1,828,416 GBP2025-02-28
2,359,510 GBP2024-02-29
Creditors
Current, Amounts falling due within one year
-30,182,508 GBP2024-02-29
Net Current Assets/Liabilities
-28,880,938 GBP2025-02-28
-27,822,998 GBP2024-02-29
Total Assets Less Current Liabilities
-28,442,703 GBP2025-02-28
-27,034,932 GBP2024-02-29
Net Assets/Liabilities
-28,442,703 GBP2025-02-28
-27,034,932 GBP2024-02-29
Equity
Called up share capital
935 GBP2025-02-28
935 GBP2024-02-29
935 GBP2023-03-01
Share premium
7,164,184 GBP2025-02-28
7,164,184 GBP2024-02-29
7,164,184 GBP2023-03-01
Retained earnings (accumulated losses)
-35,607,822 GBP2025-02-28
-34,200,051 GBP2024-02-29
-29,911,308 GBP2023-03-01
Equity
-28,442,703 GBP2025-02-28
-27,034,932 GBP2024-02-29
-22,746,189 GBP2023-03-01
Profit/Loss
Retained earnings (accumulated losses)
-1,407,771 GBP2024-03-01 ~ 2025-02-28
-4,288,743 GBP2023-03-01 ~ 2024-02-29
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
666,210 GBP2025-02-28
659,509 GBP2024-02-29
Development expenditure
640,083 GBP2025-02-28
608,257 GBP2024-02-29
Computer software
80,173 GBP2025-02-28
80,173 GBP2024-02-29
Intangible Assets - Gross Cost
1,444,621 GBP2025-02-28
1,388,657 GBP2024-02-29
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
635,954 GBP2025-02-28
589,347 GBP2024-02-29
Development expenditure
547,628 GBP2025-02-28
384,928 GBP2024-02-29
Intangible Assets - Accumulated Amortisation & Impairment
1,301,514 GBP2025-02-28
992,994 GBP2024-02-29
Intangible Assets - Increase From Amortisation Charge for Year
308,520 GBP2024-03-01 ~ 2025-02-28
Intangible Assets
Patents/Trademarks/Licences/Concessions
30,256 GBP2025-02-28
70,162 GBP2024-02-29
Development expenditure
92,455 GBP2025-02-28
223,329 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
672,753 GBP2025-02-28
611,911 GBP2024-02-29
Furniture and fittings
1,986,013 GBP2025-02-28
1,971,014 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
3,172,577 GBP2025-02-28
3,096,736 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
542,015 GBP2024-02-29
Furniture and fittings
1,869,479 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,704,341 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
62,701 GBP2024-03-01 ~ 2025-02-28
Owned/Freehold
173,115 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
602,036 GBP2025-02-28
Furniture and fittings
1,932,180 GBP2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,877,456 GBP2025-02-28
Property, Plant & Equipment
Plant and equipment
70,717 GBP2025-02-28
69,896 GBP2024-02-29
Furniture and fittings
53,833 GBP2025-02-28
101,535 GBP2024-02-29
Finished Goods/Goods for Resale
937,295 GBP2025-02-28
1,346,997 GBP2024-02-29
Other Debtors
Non-current
137,777 GBP2025-02-28
118,250 GBP2024-02-29
Debtors
Non-current
137,777 GBP2025-02-28
118,250 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
75,025 GBP2025-02-28
206,044 GBP2024-02-29
Other Debtors
Current
114,579 GBP2025-02-28
223,014 GBP2024-02-29
Prepayments/Accrued Income
Current
169,819 GBP2025-02-28
144,297 GBP2024-02-29
Debtors
Current
497,200 GBP2025-02-28
691,605 GBP2024-02-29
Trade Creditors/Trade Payables
Current
273,898 GBP2025-02-28
470,732 GBP2024-02-29
Amounts owed to group undertakings
Current
29,089,343 GBP2025-02-28
28,261,725 GBP2024-02-29
Taxation/Social Security Payable
Current
282,706 GBP2025-02-28
272,558 GBP2024-02-29
Other Creditors
Current
106,423 GBP2025-02-28
29,847 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
956,984 GBP2025-02-28
1,147,646 GBP2024-02-29
Creditors
Current
30,709,354 GBP2025-02-28
30,182,508 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
916,487 shares2025-02-28
916,490 shares2024-02-29
Par Value of Share
Class 1 ordinary share
0.0012024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
18,704 shares2025-02-28
18,700 shares2024-02-29
Par Value of Share
Class 2 ordinary share
0.0012024-03-01 ~ 2025-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
298,000 GBP2025-02-28
364,800 GBP2024-02-29
Between one and five year
634,000 GBP2025-02-28
932,000 GBP2024-02-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
932,000 GBP2025-02-28
1,296,800 GBP2024-02-29
Related profiles found in government register
  • FACEGYM LTD
    Info
    SPA JUNKIE LIMITED - 2017-03-10
    Registered number 07544240
    Suite 1 7th Floor, 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 2011-02-28 (15 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
  • FACEGYM LTD
    S
    Registered number 07544240
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom, SW1H 0DB
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FACEGYM PARTNERS LIMITED
    17099937
    Suite 1 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2026-03-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.