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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 25
  • 1
    Horton, Stephanie
    Born in January 1971
    Individual (6 offsprings)
    Officer
    2020-12-24 ~ now
    OF - Director → CIF 0
  • 2
    Redaelli, Massimo
    Advisor born in April 1966
    Individual (6 offsprings)
    Officer
    2020-03-25 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Willis, Alasdhair James Stewart
    Creative Director born in June 1970
    Individual (18 offsprings)
    Officer
    2018-09-18 ~ 2022-11-03
    OF - Director → CIF 0
  • 4
    Theron, Inge Tesse
    Born in May 1976
    Individual (4 offsprings)
    Officer
    2018-09-18 ~ now
    OF - Director → CIF 0
  • 5
    Nissotti, Montano Francesco
    Investment Advisor born in May 1962
    Individual (2 offsprings)
    Officer
    2020-03-25 ~ 2021-03-31
    OF - Director → CIF 0
  • 6
    Abioye, Omotayo
    Individual (2 offsprings)
    Officer
    2020-12-31 ~ 2023-07-17
    OF - Secretary → CIF 0
  • 7
    Lawley, Andrew Robin
    Non Executive Director born in February 1970
    Individual (27 offsprings)
    Officer
    2020-12-24 ~ 2022-11-03
    OF - Director → CIF 0
  • 8
    Sue, Lillian Stacey
    Finance Director born in February 1975
    Individual (2 offsprings)
    Officer
    2018-06-21 ~ 2018-09-18
    OF - Director → CIF 0
  • 9
    Redaelli De Zinis, Raffaella
    Born in December 1971
    Individual (1 offspring)
    Officer
    2021-09-09 ~ now
    OF - Director → CIF 0
  • 10
    Bottoli, Marcello
    Director born in January 1962
    Individual (7 offsprings)
    Officer
    2018-09-18 ~ 2023-09-18
    OF - Director → CIF 0
  • 11
    Heely, Laura Annin
    Financial Services born in August 1988
    Individual (3 offsprings)
    Officer
    2022-11-04 ~ 2025-05-16
    OF - Director → CIF 0
  • 12
    Jangla, Heta
    Born in September 1990
    Individual (1 offspring)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 13
    Castello, Angelo
    Born in May 1987
    Individual (3 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
  • 14
    Moretti, Mauro
    Director born in July 1981
    Individual (37 offsprings)
    Officer
    2018-09-18 ~ 2020-03-25
    OF - Director → CIF 0
    Mauro Moretti
    Born in July 1981
    Individual (37 offsprings)
    Person with significant control
    2018-06-21 ~ 2020-03-05
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    Tazartes, Julia
    Born in August 1996
    Individual (1 offspring)
    Officer
    2025-10-07 ~ now
    OF - Director → CIF 0
  • 16
    La Magra, Andrea
    Born in May 1980
    Individual (36 offsprings)
    Officer
    2023-06-20 ~ now
    OF - Director → CIF 0
    La Magra, Andrea
    Tax Advisor born in May 1980
    Individual (36 offsprings)
    2018-09-18 ~ 2020-03-25
    OF - Director → CIF 0
  • 17
    Westerman, Sian Eleri
    Non Executive Director born in November 1962
    Individual (22 offsprings)
    Officer
    2020-12-24 ~ 2022-08-05
    OF - Director → CIF 0
  • 18
    Carra, Alessandro
    Born in March 1985
    Individual (3 offsprings)
    Officer
    2025-10-07 ~ now
    OF - Director → CIF 0
  • 19
    Coble, Simon John
    Chief Executive Officer born in April 1968
    Individual (10 offsprings)
    Officer
    2021-06-24 ~ 2023-05-31
    OF - Director → CIF 0
  • 20
    Cope, Simon
    Managing Director born in January 1973
    Individual (7 offsprings)
    Officer
    2018-09-18 ~ 2020-03-25
    OF - Director → CIF 0
  • 21
    Satchell, Fiona Catherine
    Born in March 1980
    Individual (12 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 22
    Wylie, Pete
    Chief Financial Officer born in August 1972
    Individual (3 offsprings)
    Officer
    2021-06-24 ~ 2023-09-01
    OF - Director → CIF 0
  • 23
    Withers, Zoe
    Individual (1 offspring)
    Officer
    2020-05-04 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 24
    De Boer, Etsko Loek
    Director born in May 1979
    Individual (41 offsprings)
    Officer
    2018-09-18 ~ 2020-12-23
    OF - Director → CIF 0
    2022-11-04 ~ 2025-10-07
    OF - Director → CIF 0
  • 25
    4, Rue Albert Borschette L-1246, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2019-03-02 ~ 2019-03-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

FACEGYM HOLDINGS LTD

Period: 2018-06-21 ~ now
Company number: 11427587
Registered name
FACEGYM HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29
Intangible Assets
17,081 GBP2025-02-28
17,081 GBP2024-02-29
Fixed Assets - Investments
935 GBP2025-02-28
935 GBP2024-02-29
Fixed Assets
18,016 GBP2025-02-28
18,016 GBP2024-02-29
Debtors
10,904 GBP2025-02-28
329 GBP2024-02-29
Cash at bank and in hand
161,913 GBP2025-02-28
38,897 GBP2024-02-29
Current Assets
172,817 GBP2025-02-28
39,226 GBP2024-02-29
Creditors
Current, Amounts falling due within one year
-345,770 GBP2024-02-29
Net Current Assets/Liabilities
-756,952 GBP2025-02-28
-306,544 GBP2024-02-29
Total Assets Less Current Liabilities
-738,936 GBP2025-02-28
-288,528 GBP2024-02-29
Creditors
Non-current, Amounts falling due after one year
-9,549,851 GBP2024-02-29
Net Assets/Liabilities
-738,936 GBP2025-02-28
-9,838,379 GBP2024-02-29
Equity
Called up share capital
11,919 GBP2025-02-28
3,004 GBP2024-02-29
3,004 GBP2023-03-01
Share premium
36,337,838 GBP2025-02-28
25,452,811 GBP2024-02-29
25,452,811 GBP2023-03-01
Retained earnings (accumulated losses)
-37,088,693 GBP2025-02-28
-35,294,194 GBP2024-02-29
-29,187,149 GBP2023-03-01
Profit/Loss
-1,794,499 GBP2024-03-01 ~ 2025-02-28
-6,107,045 GBP2023-03-01 ~ 2024-02-29
Equity
-738,936 GBP2025-02-28
-9,838,379 GBP2024-02-29
-3,731,334 GBP2023-03-01
Profit/Loss
Retained earnings (accumulated losses)
-1,794,499 GBP2024-03-01 ~ 2025-02-28
-6,107,045 GBP2023-03-01 ~ 2024-02-29
Issue of Equity Instruments
Called up share capital
8,915 GBP2024-03-01 ~ 2025-02-28
Issue of Equity Instruments
10,893,942 GBP2024-03-01 ~ 2025-02-28
Investments in Subsidiaries
935 GBP2025-02-28
935 GBP2024-02-29
Other Debtors
Current
10,329 GBP2025-02-28
329 GBP2024-02-29
Prepayments/Accrued Income
Current
575 GBP2025-02-28
Debtors
Current
10,904 GBP2025-02-28
329 GBP2024-02-29
Trade Creditors/Trade Payables
Current
578,769 GBP2025-02-28
42,420 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
351,000 GBP2025-02-28
303,350 GBP2024-02-29
Creditors
Current
929,769 GBP2025-02-28
345,770 GBP2024-02-29
Amounts owed to group undertakings
Non-current
9,549,851 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,008,577 shares2025-02-28
3,004,000 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
8,525,637 shares2025-02-28
Par Value of Share
Class 2 ordinary share
0.0012024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
384,474 shares2025-02-28
Par Value of Share
Class 3 ordinary share
0.0012024-03-01 ~ 2025-02-28
Related profiles found in government register
  • FACEGYM HOLDINGS LTD
    Info
    Registered number 11427587
    Suite 1, 7th Floor 50 Broadway Suite 1, 7th Floor 50, Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 2018-06-21 (7 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • FACEGYM HOLDINGS LTD
    S
    Registered number 11427587
    25 Maddox Street, Maddox Street, London, England, W1S 2QN
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FACEGYM LTD
    - now 07544240
    SPA JUNKIE LIMITED - 2017-03-10
    Suite 1 7th Floor, 50 Broadway, London, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2018-11-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.