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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

2 items

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

Name history

Renamed 3 times since incorporation

  1. VERSACE U.K. LTD 2021-11-22 → present
  2. VERSACE U.K. PLC 2008-06-11 → 2021-11-22
  3. MODIFIN U.K. PLC 1991-02-22 → 2008-06-11
  4. SPEED 1033 LIMITED 1991-01-14 → 1991-02-22

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
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 5546
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 2024-03-312025-03-31
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 1.54x1.83x
Interest cover 1.59x1.15x

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

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 PDF
2026-03-29 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2026-03-27 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-03-11 AP01 officers Appoint person director company with name date PDF
2026-03-10 TM01 officers Termination director company with name termination date PDF
2026-03-10 AP01 officers Appoint person director company with name date PDF
2026-03-10 AP01 officers Appoint person director company with name date PDF
2026-03-10 TM01 officers Termination director company with name termination date PDF
2026-03-10 TM01 officers Termination director company with name termination date PDF
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 PDF
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 PDF
2024-02-07 CH01 officers Change person director company with change date PDF
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

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
3

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

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

Official Companies House page