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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-14 (in 6mo)

Last made up 2025-10-31

Watchouts

None on the register

Cash

£944K

-53.2% vs 2023

Net assets

£18M

-5.6% vs 2023

Employees

132

-3.6% vs 2023

Profit before tax

-£1M

-2,163% vs 2023

Name history

Renamed 1 time since incorporation

  1. FENDI U.K. LIMITED 2000-06-15 → present
  2. POPPINTON LIMITED 1999-12-22 → 2000-06-15

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £73,911,000£70,216,000
Operating profit £2,062,000£1,783,000
Profit before tax -£54,000-£1,222,000
Net profit £23,000-£1,049,000
Cash £2,019,000£944,000
Total assets less current liabilities £72,648,000£66,514,000
Net assets £18,864,000£17,815,000
Equity £18,864,000£17,815,000
Average employees 137132
Wages £6,806,000£7,607,000

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 2023-12-312024-12-31
Operating margin 2.8%2.5%
Net margin 0.0%-1.5%
Return on capital employed 2.8%2.7%
Current ratio 1.31x1.42x
Interest cover 0.86x0.59x

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 101
Reporting scope
Standalone (parent only)
Auditor
Constantin
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 26 resigned

Name Role Appointed Born Nationality
APPOLINAIRE, Aude Marie Florence Director 2018-11-07 Sep 1968 British
CHERCHI, Maurizio Director 2023-09-15 Sep 1981 Italian
Show 26 resigned officers
Name Role Appointed Resigned
SELLS, Peter Charles Secretary 2000-06-14 2001-06-29
CASTLEGATE SECRETARIES LIMITED Corporate Secretary 2001-06-29 2022-01-01
RM REGISTRARS LIMITED Corporate Nominee Secretary 1999-12-22 2000-06-14
BECCARI, Pietro Director 2012-03-01 2015-11-06
BURKE, Michael Allan Director 2004-06-01 2012-03-01
DE ROYERE, Xavier Director 2000-06-14 2004-06-01
DEBAINS, Jean-Baptiste Nicolas Louis Marie Joseph Director 2014-01-21 2016-02-18
DELAPALME, Charles Edouard Simon Raymond Francois Marie Director 2016-02-18 2018-07-05
DI RISIO, Giancarlo Director 2002-02-13 2003-10-11
DUNCAN SMITH, Alastair David Director 2001-03-20 2001-09-15
FABBRI, Alberto Director 2013-06-21 2018-03-22
FORMILLI, Guido Director 2000-06-14 2002-07-01
FORTUNATO, Philippe Jean Jacques Director 2004-06-01 2012-06-14
GALLOT, Jean-Marc Francois Nicolas Director 2012-06-14 2014-01-21
INCERA, Bernardo Sanchez Director 2001-07-16 2003-04-01
PASSANO, Alberto Da Director 2015-11-06 2021-06-30
RIGOGLIOSI, Andrea Director 2021-06-30 2024-01-15
SALOMONI, Marco Director 2001-09-15 2002-02-13
SANTUCCI, Giacomo Director 2000-06-14 2000-12-20
SCHIAVELLO, Fabio Antonino Director 2018-03-22 2023-09-15
SORENTI, Enrico Director 2024-01-15 2026-03-31
STALLA BOURDILLON, Bertrand Olivier Director 2003-04-01 2004-06-01
STEINER, Francois Director 2000-06-14 2001-07-16
STILLI, Riccardo Director 2000-12-20 2002-02-13
ZANARDI LANDI, Christopher Charles Director 2002-02-13 2003-04-04
RM NOMINEES LIMITED Corporate Nominee Director 1999-12-22 2000-06-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Lvmh Moet Hennessy Louis Vuitton Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 147 total filings

Date Type Category Description
2026-04-02 TM01 officers Termination director company with name termination date PDF
2025-10-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-29 AA accounts Accounts with accounts type full
2025-10-27 CH01 officers Change person director company with change date PDF
2025-07-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-25 AA accounts Accounts with accounts type full
2024-07-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-03 RP04AP01 officers Second filing of director appointment with name PDF
2024-03-26 TM01 officers Termination director company with name termination date PDF
2024-03-26 AP01 officers Appoint person director company with name date
2023-09-28 AA accounts Accounts with accounts type full
2023-09-25 AP01 officers Appoint person director company with name date PDF
2023-09-25 TM01 officers Termination director company with name termination date PDF
2023-07-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-12 AA accounts Accounts with accounts type full
2022-02-17 TM02 officers Termination secretary company with name termination date PDF
2021-10-07 AA accounts Accounts with accounts type full
2021-07-13 TM01 officers Termination director company with name termination date PDF
2021-07-12 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

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

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