Select Model Agency Limited

Active01418264 Private limited company
Incorporated
9 May 1979 (47 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Select Model Management UK Holdings Ltd
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Second Floor
77 St Martin's Lane
London
WC2N 4AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 August 2021
Italian
Born May 1971 (55)
Director · Appointed 6 August 2021
British
Born April 1979 (47)
Pierce, Janet
Secretary · Appointed 2 July 2019
Director · Appointed 2 July 2019
French,Italian
Born March 1979 (47)
Officer history (8 former)
19 August 2021
Appointed Guastoni, Elena as Director
6 August 2021
Appointed Oakshett, Roland Thomas, Mr. as Director
6 August 2021
Resigned Holgersson, Nicklas Reinhold as Director
25 October 2019
Resigned Masotto, Riccardo as Director
2 July 2019
Appointed Holgersson, Nicklas Reinhold as Director
2 July 2019
Appointed Masotto, Riccardo as Director
2 July 2019
Appointed Puglisi, Matteo Paolo as Director
2 July 2019
Appointed Pierce, Janet as Secretary
2 July 2019
2 July 2019
Resigned Anderson, Gloria Ann as Director
2 July 2019
2 July 2019
7 January 1994
Resigned Messias, Jeffrey Jacob as Secretary
7 January 1994
Resigned Messias, Jeffrey Jacob as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Select Model Management UK Holdings Ltd
Corporate entity · Notified 2 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Holdings 2

Companies where Select Model Agency Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
2 July 2019
Ceased Gloria Ann Anderson — Owns 25–50% of shares
2 July 2019
Ceased Christina Maria Yolanda Castagnetti — Owns 25–50% of shares
2 July 2019
Ceased Clare Aldina Florence June Castagnetti — Owns 25–50% of shares

Financials

Net Assets
£269,109
Cash
£532,062
Profit
£482
Employees
9
Debt Ratio
90%
Current Ratio
1.3x
Return on Equity
0%

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 £269,768 £268,627 £269,109
Balance sheet detail
202320222021
Fixed Assets£60,278£88,622£105,867
Current Assets£2,570,794£2,597,226£2,102,854
Debtors£2,038,732£2,108,991£1,713,382
Cash£532,062£488,235£389,472
Creditors (< 1 year)£2,010,238£1,911,114£1,463,869
Creditors (> 1 year)£345,982£499,882£470,000
Net Current Assets£560,556£686,112£638,985
Net Assets£269,109£268,627£269,768
Shareholder Funds£269,109£268,627£269,768

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Confirmation statement with updates11 May 2026
17 April 2026Other filing
17 April 2026Other filing
25 November 2025Audit exemption subsidiary accounts31 December 2024
18 November 2025Other filing
Show all recent filings

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