Facegym Holdings Ltd

Active11427587 Private limited company
Incorporated
21 June 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Julia Tazartes
Accounts type
Group
Region
Greater London
Address
Suite 1
7th Floor 50 Broadway
Suite 1
7th Floor 50
Broadway
London
SW1H 0DB

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 21 January 2026
Also at Facegym Ltd
Italian
Born May 1987 (39)
Director · Appointed 7 October 2025
Also at Facegym Ltd
Italian
Born April 1985 (41)
Tazartes, Julia
Director · Appointed 7 October 2025
Italian
Born August 1996 (30)
Jangla, Heta
Director · Appointed 30 May 2025
Indian
Born September 1990 (36)
Director · Appointed 20 June 2023
Italian
Born May 1980 (46)
Director · Appointed 31 December 2022
Also at Facegym Ltd · more companies
British
Born March 1980 (46)
Horton, Stephanie E
Director · Appointed 24 December 2020
American
Born August 1971 (55)
Theron, Inge Tesse
Director · Appointed 18 September 2018
South African
Born May 1976 (50)
Officer history (18 former)
1 July 2026
Resigned Redaelli De Zinis, Raffaella as Director
21 January 2026
Appointed Castello, Angelo as Director
7 October 2025
Appointed Carra, Alessandro as Director
7 October 2025
Appointed Tazartes, Julia as Director
7 October 2025
Resigned De Boer, Etsko Loek as Director
30 May 2025
Appointed Jangla, Heta as Director
16 May 2025
Resigned Heely, Laura Annin as Director
18 September 2023
Resigned Bottoli, Marcello as Director
1 September 2023
Resigned Wylie, Pete as Director
17 July 2023
Resigned Abioye, Omotayo as Secretary
20 June 2023
Appointed La Magra, Andrea as Director
31 May 2023
Resigned Coble, Simon John as Director
31 December 2022
Resigned Redaelli, Massimo as Director
31 December 2022
Appointed Satchell, Fiona Catherine as Director
4 November 2022
Appointed Heely, Laura Annin as Director
4 November 2022
Appointed De Boer, Etsko Loek as Director
3 November 2022
Resigned Lawley, Andrew Robin as Director
3 November 2022
Resigned Willis, Alasdhair James Stewart as Director
5 August 2022
Resigned Westerman, Sian Eleri as Director
9 September 2021
Appointed Redaelli De Zinis, Raffaella as Director
24 June 2021
Appointed Wylie, Pete as Director
24 June 2021
Appointed Coble, Simon John as Director
31 March 2021
Resigned Nissotti, Montano Francesco as Director
31 December 2020
Appointed Abioye, Omotayo as Secretary
31 December 2020
Resigned Withers, Zoe as Secretary
24 December 2020
Appointed Lawley, Andrew Robin as Director
24 December 2020
Appointed Westerman, Sian Eleri as Director
24 December 2020
Appointed Horton, Stephanie E as Director
23 December 2020
Resigned De Boer, Etsko Loek as Director
4 May 2020
Appointed Withers, Zoe as Secretary
25 March 2020
Resigned Moretti, Mauro as Director
25 March 2020
Appointed Redaelli, Massimo as Director
25 March 2020
Resigned Cope, Simon as Director
25 March 2020
Resigned La Magra, Andrea as Director
25 March 2020
Appointed Nissotti, Montano Francesco as Director
18 September 2018
Appointed Moretti, Mauro as Director
18 September 2018
Appointed De Boer, Etsko Loek as Director
18 September 2018
Appointed La Magra, Andrea as Director
18 September 2018
Appointed Willis, Alasdhair James Stewart as Director
18 September 2018
Appointed Theron, Inge Tesse as Director
18 September 2018
Appointed Bottoli, Marcello as Director
18 September 2018
Appointed Cope, Simon as Director
18 September 2018
Resigned Sue, Lillian Stacey as Director
21 June 2018
Appointed Sue, Lillian Stacey as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
5 March 2020
Ceased Mauro Moretti — Owns 75–100% of shares
2 March 2019
Ceased Facegym Co-Invest S.C.A. — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Facegym Holdings Ltd This company
Facegym Ltd Owns 75–100% of shares
Facegym Partners Limited Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · group accounts

Net Assets
(£738,936)
Cash
£161,913
Profit
(£1,794,499)
Debt Ratio
487%
Current Ratio
0.2x

Trend

Net Assets
(£10.0M) (£5.0M) £0 £5.0M 2020 2024 2025 £4,766,713 (£9,838,379) (£738,936)
Balance sheet detail
202520242020
Fixed Assets£18,016£18,016£2,355,086
Current Assets£172,817£39,226£7,537,612
Debtors£10,904£329£7,537,612
Cash£161,913£38,897
Creditors (< 1 year)£929,769£345,770£5,125,985
Creditors (> 1 year)£0£9,549,851
Net Current Assets(£756,952)(£306,544)£2,411,627
Net Assets(£738,936)(£9,838,379)£4,766,713
Shareholder Funds(£738,936)(£9,838,379)£4,766,713

Filings 104

DateDescriptionMade Up ToPagesPDF
4 September 2026Termination of appointment of a director
30 July 2026Confirmation statement with no updates20 June 2026
28 July 2026Replacement filing for the appointment of a director
15 July 2026Replacement filing for the appointment of a director
10 February 2026Appointment of a director
Show all 104 filings

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