FANTASIA (LONDON) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-20 (in 1mo)
Last made up 2025-06-06
Watchouts
None on the register
Cash
£121K
Latest balance sheet
Net assets
£9M
Equity attributable
Employees
53
Average over period
Profit before tax
£2M
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- FANTASIA (LONDON) LIMITED 2019-10-23 → present
- ERMENEGILDO ZEGNA LIMITED 1983-09-09 → 2019-10-23
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £30,761,492 | £34,855,282 | |
| Operating profit | £706,578 | £1,726,179 | |
| Profit before tax | £977,811 | £1,895,425 | |
| Net profit | £507,683 | £1,179,762 | |
| Cash | £189,136 | £120,872 | |
| Total assets less current liabilities | £11,377,421 | £11,879,121 | |
| Net assets | £7,877,421 | £9,057,183 | |
| Equity | £7,877,421 | £9,057,183 | |
| Average employees | 50 | 53 | |
| Wages | £2,490,567 | £3,298,799 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 2.3% | 5.0% | |
| Net margin | 1.7% | 3.4% | |
| Return on capital employed | 6.2% | 14.5% | |
| Current ratio | 1.98x | 1.93x | |
| Interest cover | 4558.57x | 166.43x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Richard Place Dobson Services Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Management and the Board of Directors deem that the company has sufficient financial resources and capital such as to guarantee compliance with its own obligations. As such, the Board of Directors consider it appropriate that the financial statements are prepared on the basis that the company will be a going concern for the foreseeable future.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FONIO, Samuel | Director | 2024-09-30 | Jun 1971 | Italian |
| RUBELLO, Angelo Zegna Di Monte | Director | 2024-09-30 | Jan 1988 | Italian |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FONSO, Matteo | Secretary | 2005-01-01 | 2009-10-27 |
| GIRELLI, Alessandro | Secretary | 2000-10-06 | 2005-01-01 |
| MARIN, Vittorio | Secretary | 1999-02-01 | 2000-10-06 |
| OLIVER, Rita Antonietta | Secretary | 1994-10-31 | 1999-02-01 |
| PETERS, Stephen | Secretary | — | 1994-10-31 |
| BECHIS, Roberto | Director | — | 1995-06-26 |
| BUSLER, Thomas | Director | 2014-06-05 | 2018-05-01 |
| CACCAVELLA, Antonio | Director | 2023-09-26 | 2024-09-30 |
| CALCIA, Franca | Director | 2016-05-03 | 2023-09-26 |
| COSTA, Natalina | Director | 1996-04-03 | 2004-12-31 |
| EQUESTRE, Vincenzo | Director | 2007-12-31 | 2011-04-22 |
| GRIARIOTTO, Mario | Director | 2004-03-15 | 2007-12-31 |
| GROS, Francis Georges Frank | Director | 2018-04-24 | 2024-09-30 |
| LANDAU, Edward Lester | Director | — | 1996-03-22 |
| OLIVIERI, Marco | Director | 2003-10-15 | 2016-05-03 |
| PESARESI, Andrea | Director | 1999-01-01 | 2003-10-15 |
| PETERS, Stephen | Director | — | 1998-12-31 |
| PEZZIA-FORNERO, Renzo | Director | 1995-07-21 | 1995-09-13 |
| ROVIERA, Paolo | Director | 2011-04-22 | 2014-05-30 |
| ZEGNA DI MONTERUBELLO, Ermenegildo | Director | 1996-04-03 | 2004-03-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ermenegildo Zegna N.V. | Corporate entity | Shares 75–100% | 2020-12-21 | Active |
Filing timeline
Last 20 of 153 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-12-18 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-08-13 | AA | accounts | Accounts with accounts type full | |
| 2025-06-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-07 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-07 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-20 | AA | accounts | Accounts with accounts type full | |
| 2024-06-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-18 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2023-12-18 | RESOLUTIONS | resolution | Resolution | |
| 2023-12-16 | SH20 | capital | Legacy | |
| 2023-12-16 | CAP-SS | insolvency | Legacy | |
| 2023-11-09 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-07 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-09 | AA | accounts | Accounts with accounts type full | |
| 2023-06-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-15 | AA | accounts | Accounts with accounts type full | |
| 2022-06-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-24 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-09-25 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31