Federici Brands Ltd

Active06059366 Private limited company
Incorporated
19 January 2007 (19 years)
Previously known as
Mix Labs Ltd (until 16 March 2012)
Industry
Retail sale of cosmetic and toilet articles in specialised stores (47750)
Owned by
L'Oreal S.A.
Accounts type
Full
Region
Greater London
Address
Gateway Central
White City Place
187 Wood Lane
London
W12 7SA

Filing status

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

Officers 5 active

Officer details are public data from the Companies House register.

Schaffner, Erin Elizabeth
Director · Appointed 9 September 2025
American
Born February 1976 (50)
Director · Appointed 9 September 2025
French
Born April 1965 (61)
Director · Appointed 9 September 2025
British,New Zealander
Born June 1983 (43)
Hubin, Olivier Gerard
Director · Appointed 9 September 2025
Belgian
Born April 1967 (59)
Director · Appointed 9 September 2025
French
Born December 1980 (45)
Officer history (4 former)
9 September 2025
Appointed Cheval, Thierry Herve Henri as Director
9 September 2025
Appointed Haden, Madeleine Mary as Director
9 September 2025
Appointed Hubin, Olivier Gerard as Director
9 September 2025
Appointed Philippon, Alexis as Director
9 September 2025
Resigned Federici, Gail Marie as Director
9 September 2025
Appointed Schaffner, Erin Elizabeth as Director
18 July 2008
Resigned Sears, Katherine Anne as Secretary
19 January 2007
Resigned Aci Secretaries Limited as Corporate Secretary
19 January 2007
Resigned Aci Directors Limited as Corporate Nominee Director
19 January 2007
Appointed Sears, Katherine Anne as Secretary
19 January 2007
Appointed Aci Directors Limited as Corporate Nominee Director
19 January 2007
Appointed Federici, Gail Marie as Director
19 January 2007
Appointed Aci Secretaries Limited as Corporate Secretary

Ownership 1 active

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

L'Oreal S.A.
Corporate entity · Notified 9 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Societe Anonyme
Reg. no. 632012100
Former controllers (3)
9 September 2025
Ceased Gail Marie Federici — Owns 75–100% of shares
25 March 2022
Ceased John Alan Howard Frieda — Owns 25–50% of shares
6 April 2016
Ceased Jordan Frieda — Owns 25–50% of shares

Financials

Cash
£10,225,821
Turnover
£70,490,173
Profit Before Tax
£20,526,206
Employees
32
Profit Margin
29%
Return on Equity
62%

Trend

Turnover
£0 £50.0M £100.0M 2023 2024 £43,718,522 £70,490,173
Balance sheet detail
202420232022202120202019
Fixed Assets£305,709£19,257£14,964£19,215
Current Assets£4,250,344£2,981,775
Debtors£1,267,635£1,684,267
Cash£10,225,821£10,830,449£5,198,112£2,036,591£1,460,189£747,130
Creditors (< 1 year)£8,236,762£9,972,851£7,882,518£3,918,779£4,049,303£3,714,498
Net Current Assets£201,041(£732,723)
Net Assets£2,897,730£1,413,618£220,256(£720,044)
Shareholder Funds£24,684,832£14,296,030£2,897,730£1,413,618£220,256(£720,044)

Turnover£70,490,173£43,718,522
Cost of Sales£18,849,853£10,704,673
Gross Profit£51,640,320£33,013,849
Admin Expenses£28,137,178£16,125,324
Operating Profit£20,786,841£15,128,799
Profit Before Tax£20,526,206£14,912,566
Tax£5,137,404£3,514,266
Profit for Period£15,388,802£11,398,300

Filings 67

DateDescriptionMade Up ToPagesPDF
3 September 2026Director's details changed
3 August 2026Full accounts31 December 2025
27 February 2026Confirmation statement with updates11 January 2026
10 September 2025Appointment of a director
9 September 2025Termination of appointment of a director
Show all 67 filings

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