SELECT MODEL AGENCY LIMITED

Active London

Other professional, scientific and technical activities n.e.c.

8 employees website.com
Creative, media and publishing Other professional, scientific and technical activities n.e.c.
S

SELECT MODEL AGENCY LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 9 May 1979 Active London, United Kingdom 8 employees website.com
Creative, media and publishing Other professional, scientific and technical activities n.e.c.

Previous Company Names

CHEZSTAR LIMITED 9 May 1979 — 20 Dec 1982
Accounts Submitted 25 Nov 2025 Next due 30 Sept 2026 4 months remaining
Confirmation
Net assets £270K £739 2024 year on year
Total assets £3M £327K 2024 year on year
Total Liabilities £3M £326K 2024 year on year
Charges 8
2 outstanding 6 satisfied

Contact & Details

Contact

Registered Address

Second Floor 77 St Martin's Lane London WC2N 4AA United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SELECT MODEL AGENCY LIMITED (01418264), an active creative, media and publishing company based in London, United Kingdom. Incorporated 9 May 1979. Other professional, scientific and technical activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£1.12M

Increased by £591.67k (+111%)

Net Assets

£269.85k

Increased by £739.00 (+0%)

Total Liabilities

£2.69M

Increased by £325.90k (+14%)

Turnover

N/A

Employees

8

Decreased by 1 (-11%)

Debt Ratio

91%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Oct 20121£100£100

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Select Model Management Uk Holdings Ltd
66.7%
30,560
Select Model Management Uk Holdings Ltd
33.3%
15,280

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Notified 2 Jul 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Christina Maria Yolanda Castagnetti

Ceased 2 Jul 2019

Ceased

Gloria Ann Anderson

Ceased 2 Jul 2019

Ceased

Clare Aldina Florence June Castagnetti

Ceased 2 Jul 2019

Ceased

Group Structure

Group Structure

SELECT MODEL AGENCY LIMITED Current Company
SELECT MEN LIMITED united kingdom
SELECT WOMEN LIMITED united kingdom

Charges

Charges

2 outstanding 6 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Apr 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/25
17 Apr 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/12/25
17 Apr 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/12/25
17 Apr 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/25
25 Nov 2025AccountsAnnual accounts made up to 31 Dec 2024
17 Apr 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/25

17 Apr 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/25

17 Apr 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/25

17 Apr 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/25

25 Nov 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Notice of agreement to exemption from audit of accounts for period ending 31/12/25

3 weeks ago on 17 Apr 2026

Audit exemption statement of guarantee by parent company for period ending 31/12/25

3 weeks ago on 17 Apr 2026

Audit exemption statement of guarantee by parent company for period ending 31/12/25

3 weeks ago on 17 Apr 2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/25

3 weeks ago on 17 Apr 2026

Annual accounts made up to 31 Dec 2024

5 months ago on 25 Nov 2025