VERSACE U.K. LTD
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-01-28 (in 8mo)
Last made up 2026-01-14
Watchouts
Cash
£59K
-43.6% vs 2024
Net assets
£10M
-2.8% vs 2024
Employees
46
-16.4% vs 2024
Profit before tax
£36K
-67.9% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 3 times since incorporation
- VERSACE U.K. LTD 2021-11-22 → present
- VERSACE U.K. PLC 2008-06-11 → 2021-11-22
- MODIFIN U.K. PLC 1991-02-22 → 2008-06-11
- SPEED 1033 LIMITED 1991-01-14 → 1991-02-22
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £19,198,986 | £15,255,590 | |
| Operating profit | £302,875 | £280,981 | |
| Profit before tax | £112,895 | £36,269 | |
| Net profit | £382,397 | -£275,802 | |
| Cash | £103,956 | £58,639 | |
| Total assets less current liabilities | £10,052,920 | £9,697,120 | |
| Net assets | £9,799,589 | £9,523,787 | |
| Equity | £9,799,589 | £9,523,787 | |
| Average employees | 55 | 46 | |
| Wages | £2,796,156 | £2,423,882 |
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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 1.6% | 1.8% | |
| Net margin | 2.0% | -1.8% | |
| Return on capital employed | 3.0% | 2.9% | |
| Gearing (liabilities / total assets) | 50.5% | 47.6% | |
| Current ratio | 1.54x | 1.83x | |
| Interest cover | 1.59x | 1.15x |
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
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have not identified any significant trigger events or potential situations that could cast significant doubts about the ability to continue as a going concern and they consider that it is appropriate to prepare the financial statements on the going concern basis.”
Significant events
- “On November 14, 2024 Capri Holdings Ltd announced the mutual termination of its definitive merger agreement with Tapestry.”
- “On 10 April 2025, Capri Holdings Ltd entered into a definitive agreement to sell the Versace Group to Prada Group for $1.375 billion, subject to certain adjustments. The transaction is expected to close in the second half of calendar 2025, subject to closing conditions including regulatory approval.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 35 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARNEAUD, Philippe Marius Joseph | Director | 2026-03-09 | Nov 1973 | French |
| GINTZBURGER, Emmanuel Andre | Director | 2026-03-09 | Apr 1974 | French |
| MALETTO, Diego | Director | 2026-03-09 | Apr 1978 | Italian |
Show 35 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALLESTRAZZI, Daniele | Secretary | 2004-10-30 | 2007-01-29 |
| BUCCOLA, Francesco | Secretary | 2010-01-01 | 2015-03-23 |
| DELLA TORRE, Luca | Secretary | 1998-07-20 | 2000-05-31 |
| FERRARIS, Gian Giacomo | Secretary | 2009-10-30 | 2010-01-01 |
| GALBIATI, Giovanni | Secretary | 1995-07-05 | 1998-07-20 |
| NARDI, Barbara | Secretary | 2020-02-29 | 2023-02-24 |
| OOI, Peng Hong | Secretary | 2015-03-23 | 2015-10-31 |
| SALA, Massimo Angelo | Secretary | 2007-01-29 | 2009-10-30 |
| TRAVIA, Giovanni | Secretary | 1991-02-12 | 1995-07-05 |
| VALENTI, Alessandro Salvatore | Secretary | 2000-05-31 | 2004-10-30 |
| VALERI, Giancarlo | Secretary | 2015-10-31 | 2020-02-29 |
| MBC SECRETARIES LIMITED | Corporate Nominee Secretary | 1991-01-14 | 1991-02-12 |
| BALLESTRAZZI, Daniele | Director | 2004-11-23 | 2007-01-29 |
| BERTIC, Julien Ronan | Director | 2023-03-02 | 2026-02-28 |
| BUCCOLA, Francesco | Director | 2012-03-27 | 2015-03-23 |
| CANTONE, Luigi | Director | 2014-06-27 | 2016-07-25 |
| CECUTTI, Nicholas | Director | 2010-09-13 | 2012-03-27 |
| CHEGNE, Howe Thong, Mr. | Director | 2014-06-27 | 2017-01-13 |
| COMETTO, Fabrizio | Director | 2024-06-11 | 2026-03-09 |
| CRESPIN, Nicolas Jacques Francois Marie | Director | 2019-11-13 | 2022-02-01 |
| FACCHINI, Marina | Director | 2018-12-06 | 2019-11-13 |
| FERRARIS, Gian Giacomo | Director | 2009-10-30 | 2014-06-27 |
| GALBIATI, Giovanni | Director | 1994-10-18 | 2003-03-07 |
| GILARDI, Marco | Director | 2022-02-14 | 2026-02-12 |
| MANELLI, Laura Alfonsa | Director | 2004-10-30 | 2010-06-18 |
| MONFROY, Maxime Remi Marc | Director | 2016-07-25 | 2017-06-06 |
| NARDI, Barbara | Director | 2017-06-01 | 2023-02-24 |
| NICOLA, Patrizia | Director | 2016-07-25 | 2018-09-27 |
| OOI, Peng Hong | Director | 2015-03-23 | 2015-10-31 |
| SALA, Massimo Angelo | Director | 2007-01-29 | 2009-10-30 |
| TRAVIA, Giovanni | Director | 1991-02-12 | 1998-07-20 |
| VALENTI, Alessandro Salvatore | Director | 2003-03-07 | 2004-10-30 |
| VALERI, Giancarlo | Director | 2015-10-31 | 2020-02-29 |
| VERSACE, Santo | Director | 1991-02-12 | 2004-11-23 |
| MBC NOMINEES LIMITED | Corporate Nominee Director | 1991-01-14 | 1991-02-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Miuccia Prada Bianchi | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-12-02 | Active |
| Capri Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-12-31 | Ceased 2025-12-02 |
| Allegra Donata Beck Versace | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2018-12-31 |
| Santo Domenico Versace | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2018-12-31 |
Filing timeline
Last 20 of 236 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-29 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-03-27 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-03-11 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-10 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-10 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-10 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-10 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-13 | AA | accounts | Accounts with accounts type full | |
| 2025-03-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-07 | CH01 | officers | Change person director company with change date | |
| 2025-02-03 | CH01 | officers | Change person director company with change date | |
| 2024-12-20 | AA | accounts | Accounts with accounts type full | |
| 2024-06-22 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-07 | CH01 | officers | Change person director company with change date | |
| 2023-11-06 | AA | accounts | Accounts with accounts type full | |
| 2023-03-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-10 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 3
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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
-20.5%
£19,198,986 £15,255,590
-
Cash
-43.6%
£103,956 £58,639
-
Net assets
-2.8%
£9,799,589 £9,523,787
-
Employees
-16.4%
55 46
-
Operating profit
-7.2%
£302,875 £280,981
-
Profit before tax
-67.9%
£112,895 £36,269
-
Wages
-13.3%
£2,796,156 £2,423,882
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers