Geox UK Limited

Active04303095 Private limited company
Incorporated
11 October 2001 (25 years)
Industry
Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160)
Wholesale of clothing and footwear (46420)
Retail sale of footwear in specialised stores (47721)
Other business support service activities n.e.c. (82990)
Directors
Monica Guidolin
Valentina Maffei
Massimo Manenti
Owned by
Geox Spa
Accounts type
Full
Region
Greater London
Address
Floor 20
South
51
Lime Street
London
EC3M 7DQ

Filing status

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

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Guidolin, Monica
Director · Appointed 15 July 2026
Italian
Born March 1966 (60)
Maffei, Valentina
Director · Appointed 15 July 2026
Italian
Born January 1973 (53)
Manenti, Massimo
Director · Appointed 5 March 2026
Italian
Born July 1971 (55)
Officer history (16 former)
15 July 2026
Appointed Maffei, Valentina as Director
15 July 2026
Appointed Guidolin, Monica as Director
30 April 2026
Resigned Ferro, Pierluigi as Director
5 March 2026
Appointed Manenti, Massimo as Director
19 December 2025
Resigned Zamuner, Alessandro as Director
1 March 2024
Resigned Libralesso, Livio as Director
29 February 2024
Resigned Spolaor, Francesco as Director
1 September 2022
Appointed Spolaor, Francesco as Director
25 May 2020
Appointed Zamuner, Alessandro as Director
10 October 2018
Resigned Morra, Enrico as Director
1 June 2017
Appointed Morra, Enrico as Director
11 January 2017
Resigned Presca, Giorgio as Director
15 January 2013
Resigned Stefanello, Massimo as Director
15 January 2013
Appointed Ferro, Pierluigi as Director
15 January 2013
Appointed Presca, Giorgio as Director
30 November 2012
Resigned De Nardis, Fabrizio as Director
1 November 2011
Resigned Mazzolari, Lodovico as Director
1 November 2011
Appointed De Nardis, Fabrizio as Director
15 January 2010
Resigned Moretti Polegato, Enrico as Director
15 January 2010
Appointed Stefanello, Massimo as Director
10 June 2009
Appointed Libralesso, Livio as Director
10 June 2009
Resigned Bolzonello, Diego as Director
10 June 2009
Resigned Santel, Luciano as Director
1 September 2008
Appointed Mazzolari, Lodovico as Director
1 September 2008
Resigned Pullini, Guido as Director
11 April 2008
Resigned James, David John as Secretary
3 January 2006
Appointed Moretti Polegato, Enrico as Director
3 January 2006
Appointed Santel, Luciano as Director
3 January 2006
Appointed Bolzonello, Diego as Director
19 October 2001
Appointed James, David John as Secretary
19 October 2001
Appointed Pullini, Guido as Director
19 October 2001
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
19 October 2001
Resigned Luciene James Limited as Corporate Director
11 October 2001
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
11 October 2001
Appointed Luciene James Limited as Corporate Director

Ownership 1 active

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

Geox Spa
Corporate entity · Notified 29 June 2016
Owns 75–100% of shares
Public Company (Italy)
Reg. no. It03348440268

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£4,207,823
Cash
£250,306
Profit Before Tax
£466,605
Debt Ratio
59%
Current Ratio
1.7x
Return on Equity
9%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2021 2022 2023 2024 2025 £1,738,448 £2,923,690 £3,380,620 £3,839,265 £4,207,823
Balance sheet detail
20252024202320222021
Fixed Assets£1,070,623£926,464£692,699£633,339£33,333
Current Assets£9,201,962£10,445,918£8,645,352£7,001,585£6,686,778
Debtors£6,516,289£7,356,102£5,168,859£4,780,902£4,473,825
Cash£250,306£240,499£373,267£420,117£293,324
Creditors (< 1 year)£5,427,326£7,148,030£5,698,076£4,406,727£4,280,596
Net Current Assets£3,774,636£3,297,888£2,947,276£2,594,858£2,406,182
Net Assets£4,207,823£3,839,265£3,380,620£2,923,690£1,738,448
Shareholder Funds£4,207,823£3,839,265£3,380,620£2,923,690£1,738,448

Turnover£20,675,817£10,363,871
Cost of Sales£13,684,307£12,984,226£13,774,816£6,226,470
Gross Profit£6,901,001£4,137,401
Admin Expenses£7,492,312£7,535,770£6,949,110£5,596,885£5,603,533
Staff Costs£1,715,956£1,703,003£1,725,645£1,346,663£1,007,156
Operating Profit£1,319,204(£1,096,805)
Profit Before Tax£466,605£618,012£596,315£1,219,651(£1,132,289)
Tax£98,047£159,367£139,385£34,409(£41,118)
Profit for Period£368,558£458,645£456,930£1,185,242(£1,091,171)

Filings 117

DateDescriptionMade Up ToPagesPDF
12 October 2026Confirmation statement with no updates11 October 2026
1 October 2026Appointment of a director
1 October 2026Appointment of a director
23 July 2026Appointment of a director
23 July 2026Termination of appointment of a director
Show all 117 filings

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