FACEGYM HOLDINGS LTD

Active London

Activities of other holding companies n.e.c.

187 employees website.com
Lifestyle and entertainment Activities of other holding companies n.e.c.
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FACEGYM HOLDINGS LTD

Activities of other holding companies n.e.c.

Founded 21 Jun 2018 Active London, England 187 employees website.com
Lifestyle and entertainment Activities of other holding companies n.e.c.
Accounts Submitted 19 Nov 2025 Next due 30 Nov 2026 6 months remaining
Confirmation Submitted 3 Jul 2025 Next due 4 Jul 2026 1 month remaining
Net assets £449K £9M 2024 year on year
Total assets £4M £979K 2024 year on year
Total Liabilities £3M £10M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

6th Floor 1-4 Argyll Street London W1F 7TA England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for FACEGYM HOLDINGS LTD (11427587), an active lifestyle and entertainment company based in London, England. Incorporated 21 Jun 2018. Activities of other holding companies 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 (2020–2024)

Cash in Bank

£901.98k

Increased by £260.75k (+41%)

Net Assets

£449.17k

Increased by £8.65M (+105%)

Total Liabilities

£3.37M

Decreased by £9.63M (-74%)

Turnover

£13.69M

Decreased by £151.37k (-1%)

Employees

187

Decreased by 35 (-16%)

Debt Ratio

88%

Decreased by 183 (-68%)

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

9 Allotments 11,693,191 Shares £19.73m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 May 20251,180,334£1.53m£1.53m
2 Apr 202576,895£100k£1.3
2 Apr 202576,895£100k£1.3
17 Dec 2024230,684£300k£300k
17 Dec 20248,525,637£0£0

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (42)

Fg Finance Sa
15.6%
2,044,288
Access Private Equity Llc
11.0%
1,442,599

Persons with Significant Control

Persons with Significant Control (0)

0 Active 2 Ceased

Mauro Moretti

Ceased 5 Mar 2020

Ceased

Facegym Co-invest S.c.a.

Ceased 2 Mar 2019

Ceased

Group Structure

Group Structure

FACEGYM HOLDINGS LTD Current Company
FACEGYM LTD united kingdom

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Feb 2026OfficersAppointment of Mr Angelo Castello as director on 21 Jan 2026
31 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
19 Nov 2025AccountsAnnual accounts made up to 28 Feb 2025
17 Oct 2025OfficersAppointment of Mr Alessandro Carra as director on 7 Oct 2025
17 Oct 2025OfficersTermination of Etsko Loek De Boer as director on 7 Oct 2025
10 Feb 2026 Officers

Appointment of Mr Angelo Castello as director on 21 Jan 2026

31 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

19 Nov 2025 Accounts

Annual accounts made up to 28 Feb 2025

17 Oct 2025 Officers

Appointment of Mr Alessandro Carra as director on 7 Oct 2025

17 Oct 2025 Officers

Termination of Etsko Loek De Boer as director on 7 Oct 2025

Recent Activity

Latest Activity

Appointment of Mr Angelo Castello as director on 21 Jan 2026

2 months ago on 10 Feb 2026

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 31 Jan 2026

Annual accounts made up to 28 Feb 2025

5 months ago on 19 Nov 2025

Appointment of Mr Alessandro Carra as director on 7 Oct 2025

6 months ago on 17 Oct 2025

Termination of Etsko Loek De Boer as director on 7 Oct 2025

6 months ago on 17 Oct 2025