SILLY FACE LIMITED
Advertising agencies
SILLY FACE LIMITED
Advertising agencies
Previous Company Names
Contact & Details
Contact
Registered Address
Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom
Full company profile for SILLY FACE LIMITED (14751988), an active company based in London, United Kingdom. Incorporated 23 Mar 2023. Advertising agencies. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Cash in Bank
£48.63k
Net Assets
-£203.12k
Total Liabilities
£291.12k
Turnover
N/A
Employees
4
Debt Ratio
331%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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| Assets | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Boyan, Marc Jason | Director | British | United States | 23 Mar 2023 | Active |
| Khaled Gad | Director | French | United Kingdom | 17 Jan 2024 | Active |
| Summers, Paul | Director | British | England | 23 Mar 2023 | Active |
Persons with Significant Control
Persons with Significant Control (2)
Miroma Holdings Ltd
United Kingdom
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Ie7 Ltd
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17 Apr 2026 | Officers | Change to director Mr Marc Jason Boyan on 2026-04-15 | |
| 25 Mar 2026 | Accounts | Annual accounts filed | |
| 25 Mar 2026 | Accounts | Annual accounts made up to 2025-06-30 | |
| 25 Mar 2026 | Other | Notice of agreement to exemption from audit of accounts for period ending 30/06/25 | |
| 25 Mar 2026 | Other | Audit exemption statement of guarantee by parent company for period ending 30/06/25 |
Change to director Mr Marc Jason Boyan on 2026-04-15
Annual accounts filed
Annual accounts made up to 2025-06-30
Notice of agreement to exemption from audit of accounts for period ending 30/06/25
Audit exemption statement of guarantee by parent company for period ending 30/06/25
Recent Activity
Latest Activity
Change to director Mr Marc Jason Boyan on 2026-04-15
5 days ago on 17 Apr 2026
Annual accounts filed
4 weeks ago on 25 Mar 2026
Annual accounts made up to 2025-06-30
4 weeks ago on 25 Mar 2026
Notice of agreement to exemption from audit of accounts for period ending 30/06/25
4 weeks ago on 25 Mar 2026
Audit exemption statement of guarantee by parent company for period ending 30/06/25
4 weeks ago on 25 Mar 2026