Fashion Box UK Limited

Active04434550 Private limited company
Incorporated
9 May 2002 (24 years)
Industry
Retail sale of clothing in specialised stores (47710)
Directors
Roberto Luca Moresco
Jacob Teeuw
Eligio Volpi
Owned by
Matteo Sinigaglia
Accounts type
Small
Region
Greater London
Address
20-22 Stukeley Street
London
WC2B 5LR

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Moresco, Roberto Luca
Director · Appointed 8 October 2014
British
Born February 1979 (47)
Teeuw, Jacob
Director · Appointed 1 July 2014
Dutch
Born March 1971 (55)
Volpi, Eligio
Director · Appointed 3 May 2013
Italian
Born February 1966 (60)
Teeuw, Jacob
Secretary · Appointed 1 January 2011
Officer history (12 former)
8 October 2014
Appointed Moresco, Roberto Luca as Director
25 September 2014
Resigned Eames-Illingworth, Jason Peter as Director
1 July 2014
Appointed Teeuw, Jacob as Director
1 July 2014
Appointed Eames-Illingworth, Jason Peter as Director
3 May 2013
Appointed Volpi, Eligio as Director
3 May 2013
Resigned Biancardi, Attilio as Director
1 January 2011
Appointed Teeuw, Jacob as Secretary
16 June 2010
Resigned Dias, David Francis as Secretary
30 November 2008
Resigned Kreel, Nicole Ruth as Director
29 October 2008
Resigned Kreel, Brian as Director
1 November 2007
Appointed Dias, David Francis as Secretary
31 October 2007
Resigned Lee, Lawrence as Secretary
7 October 2004
Appointed Lee, Lawrence as Secretary
6 October 2004
Resigned Carlton, John Leslie as Secretary
4 February 2004
Appointed Kreel, Nicole Ruth as Director
4 February 2004
Appointed Kreel, Brian as Director
9 October 2003
Appointed Carlton, John Leslie as Secretary
9 October 2003
Resigned Dignitoso, Mauro as Secretary
9 October 2003
Resigned Dignitoso, Mauro as Director
3 December 2002
Resigned Massa, Manlio Raffaele as Director
9 May 2002
Resigned Exchequer Secretaries Limited as Corporate Nominee Secretary
9 May 2002
Appointed Exchequer Directors Limited as Corporate Nominee Director
9 May 2002
Resigned Exchequer Directors Limited as Corporate Nominee Director
9 May 2002
Appointed Massa, Manlio Raffaele as Director
9 May 2002
Appointed Dignitoso, Mauro as Secretary
9 May 2002
Appointed Dignitoso, Mauro as Director
9 May 2002
Appointed Biancardi, Attilio as Director
9 May 2002
Appointed Exchequer Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Matteo Sinigaglia
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Italian
Born November 1970

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
(£13,210,776)
Cash
£565,880
Employees
21
Debt Ratio
373%
Current Ratio
0.3x

Trend

Net Assets
(£15.0M) (£10.0M) (£5.0M) £0 2020 2021 2025 (£5,897,000) (£6,773,000) (£13,210,776)
Balance sheet detail
202520212020
Fixed Assets£61,766£79,000£97,000
Current Assets£4,770,069£8,281,000£7,925,000
Debtors£2,521,825£4,195,000£3,738,000
Cash£565,880£2,133,000£2,907,000
Creditors (< 1 year)£17,955,230£15,133,000£13,919,000
Creditors (> 1 year)£87,381
Net Current Assets(£13,185,161)(£6,852,000)(£5,994,000)
Net Assets(£13,210,776)(£6,773,000)(£5,897,000)
Shareholder Funds(£13,210,776)(£6,773,000)(£5,897,000)

Turnover£10,188,000£10,696,000
Cost of Sales£8,252,000£8,468,000
Gross Profit£1,936,000£2,228,000
Staff Costs£1,228,000£1,313,000
Operating Profit(£875,000)(£476,000)
Profit Before Tax(£875,000)(£476,000)
Profit for Period(£875,000)(£476,000)

Filings 111

DateDescriptionMade Up ToPagesPDF
20 May 2026Confirmation statement with no updates9 May 2026
11 May 2026Accounts for a small company31 December 2025
8 May 2026Change of details for a person with significant control
19 May 2025Confirmation statement with no updates9 May 2025
14 April 2025Full accounts31 December 2024
Show all 111 filings

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