FACEGYM LTD

Active London

Other business support service activities n.e.c.

106 employees website.com
Lifestyle and entertainment Other business support service activities n.e.c.
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FACEGYM LTD

Other business support service activities n.e.c.

Founded 28 Feb 2011 Active London, England 106 employees website.com
Lifestyle and entertainment Other business support service activities n.e.c.

Previous Company Names

SPA JUNKIE LIMITED 28 Feb 2011 — 10 Mar 2017
Accounts Submitted 19 Nov 2025 Next due 30 Nov 2026 6 months remaining
Confirmation Submitted 12 Mar 2026 Next due 24 Feb 2027 9 months remaining
Net assets £-28M £1M 2024 year on year
Total assets £2M £881K 2024 year on year
Total Liabilities £31M £527K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Suite 1 7th Floor 50 Broadway London SW1H 0DB England

Email

info@example.com

Website

www.example.com

Full company profile for FACEGYM LTD (07544240), an active lifestyle and entertainment company based in London, England. Incorporated 28 Feb 2011. Other business support service 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

Balance Sheet & P&L (2013–2024)

Cash in Bank

£393.92k

Increased by £73.01k (+23%)

Net Assets

-£28.44M

Decreased by £1.41M (-5%)

Total Liabilities

£30.71M

Increased by £526.85k (+2%)

Turnover

£7.53M

Decreased by £547.91k (-7%)

Employees

106

Decreased by 10 (-9%)

Debt Ratio

1355%

Increased by 396 (+41%)

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

Funding Rounds 3

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 632,675 Shares £5.94m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Mar 201714,170£14.17£0.001
6 Mar 2017585,172£5.74m£9.81
17 Nov 201433,333£200k£6

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Facegym Holdings Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Facegym Holdings Ltd

United Kingdom

Active
Notified 28 Nov 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Inge Tesse Theron

Ceased 28 Nov 2018

Ceased

Group Structure

Group Structure

FACEGYM HOLDINGS LTD united kingdom
FACEGYM LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

4 leasehold 4 total
AddressTenurePrice PaidDate Added
Ground Floor Shop, 57 Ledbury Road, London (W11 2AA) KENSINGTON AND CHELSEA
Leasehold-3 Apr 2019
Unit 47, Coal Drops Yard, London (N1C 4DQ) CAMDEN
Leasehold-17 Jan 2019
41 St Johns Wood High Street, London (NW8 7NJ) CITY OF WESTMINSTER
Leasehold-10 Jul 2018
Ground And Basement Floors, 352 Kings Road, London (SW3 5UU) KENSINGTON AND CHELSEA
Leasehold-7 Nov 2016
Ground Floor Shop, 57 Ledbury Road, London (W11 2AA)
Leasehold
Added 3 Apr 2019
District KENSINGTON AND CHELSEA
Unit 47, Coal Drops Yard, London (N1C 4DQ)
Leasehold
Added 17 Jan 2019
District CAMDEN
41 St Johns Wood High Street, London (NW8 7NJ)
Leasehold
Added 10 Jul 2018
District CITY OF WESTMINSTER
Ground And Basement Floors, 352 Kings Road, London (SW3 5UU)
Leasehold
Added 7 Nov 2016
District KENSINGTON AND CHELSEA

Documents

Company Filings

DateCategoryDescriptionDocument
12 Mar 2026Confirmation StatementConfirmation statement made on 10 Feb 2026 with no updates
10 Feb 2026OfficersAppointment of Mr Alessandro Carra as director on 13 Jan 2026
2 Feb 2026OfficersAppointment of Mr Angelo Castello as director on 21 Jan 2026
31 Jan 2026OfficersAppointment of Mrs Fiona Catherine Satchell as director on 13 Jan 2026
31 Jan 2026OfficersTermination of Etsko Loek De Boer as director on 13 Jan 2026
12 Mar 2026 Confirmation Statement

Confirmation statement made on 10 Feb 2026 with no updates

10 Feb 2026 Officers

Appointment of Mr Alessandro Carra as director on 13 Jan 2026

2 Feb 2026 Officers

Appointment of Mr Angelo Castello as director on 21 Jan 2026

31 Jan 2026 Officers

Appointment of Mrs Fiona Catherine Satchell as director on 13 Jan 2026

31 Jan 2026 Officers

Termination of Etsko Loek De Boer as director on 13 Jan 2026

Recent Activity

Latest Activity

Confirmation statement made on 10 Feb 2026 with no updates

1 months ago on 12 Mar 2026

Appointment of Mr Alessandro Carra as director on 13 Jan 2026

2 months ago on 10 Feb 2026

Appointment of Mr Angelo Castello as director on 21 Jan 2026

3 months ago on 2 Feb 2026

Appointment of Mrs Fiona Catherine Satchell as director on 13 Jan 2026

3 months ago on 31 Jan 2026

Termination of Etsko Loek De Boer as director on 13 Jan 2026

3 months ago on 31 Jan 2026