FITNESSGENES LTD

Active Bicester

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

13 employees website.com
Life sciences and medical technology Other professional, scientific and technical activities n.e.c.
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FITNESSGENES LTD

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

Founded 1 Jul 2013 Active Bicester, United Kingdom 13 employees website.com
Life sciences and medical technology Other professional, scientific and technical activities n.e.c.

Previous Company Names

MUSCLEGENES LTD 1 Jul 2013 — 15 Jun 2015
Accounts Submitted 23 Feb 2026 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 5 Aug 2025 Next due 15 Jul 2026 2 months remaining
Net assets £-921K £393K 2025 year on year
Total assets £361K £145K 2025 year on year
Total Liabilities £1M £247K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Bicester Innovation Centre Commerce House Telford Road Bicester Oxfordshire OX26 4LD

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for FITNESSGENES LTD (08590852), an active life sciences and medical technology company based in Bicester, United Kingdom. Incorporated 1 Jul 2013. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£59.76k

Decreased by £102.52k (-63%)

Net Assets

-£920.85k

Decreased by £392.73k (-74%)

Total Liabilities

£1.28M

Increased by £247.41k (+24%)

Turnover

N/A

Employees

13

Debt Ratio

355%

Increased by 151 (+74%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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 4

Investors (3)

Investor NameInvestor SinceParticipating Rounds
Investor 4Jul 2014Seed
Investor 2May 2017Series A
Investor 3May 2017Series A

Share Capital

Share Capital

Share allotments and capital structure

14 Allotments 15,370 Shares £4.15m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Jul 2025600£221k£367.855
12 Jun 2025300£110k£366.847
24 Jun 20211,662£1.44m£864.14
23 Jun 20211,412£794k£562.4
16 Jun 20201,412£794k£562.4

Officers

Officers

2 active 1 resigned
Status
Hua LiuDirectorChineseHong Kong4719 Apr 2017Active
Liang ChangDirectorChineseChina548 Jun 2020Active

Shareholders

Shareholders (27)

Sghf (bvi) Holding Co. Limited
36.3%
Aland (hk) Nutrition Holding Limited
11.8%

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Mar 2026OfficersAppointment of Mr Ben an Fu as director on 2025-09-01
23 Feb 2026AccountsAnnual accounts made up to 2025-12-31
11 Feb 2026OfficersTermination of Liang Dong as director on 2025-08-31
11 Sept 2025CapitalAllotment of shares (GBP 2,416.6) on 2025-06-12
11 Sept 2025CapitalAllotment of shares (GBP 2,476.6) on 2025-07-22
10 Mar 2026 Officers

Appointment of Mr Ben an Fu as director on 2025-09-01

23 Feb 2026 Accounts

Annual accounts made up to 2025-12-31

11 Feb 2026 Officers

Termination of Liang Dong as director on 2025-08-31

11 Sept 2025 Capital

Allotment of shares (GBP 2,416.6) on 2025-06-12

11 Sept 2025 Capital

Allotment of shares (GBP 2,476.6) on 2025-07-22

Recent Activity

Latest Activity

Appointment of Mr Ben an Fu as director on 2025-09-01

1 months ago on 10 Mar 2026

Annual accounts made up to 2025-12-31

1 months ago on 23 Feb 2026

Termination of Liang Dong as director on 2025-08-31

2 months ago on 11 Feb 2026

Allotment of shares (GBP 2,416.6) on 2025-06-12

7 months ago on 11 Sept 2025

Allotment of shares (GBP 2,476.6) on 2025-07-22

7 months ago on 11 Sept 2025