UK Companies House feature
FEDERICI BRANDS LTD
Cash
£10M
-5.6% vs 2023
Net assets
—
Equity attributable
Employees
32
+28% vs 2023
Profit before tax
£21M
+37.6% vs 2023
Profile
- Company number
- 06059366
- Status
- Active
- Incorporation
- 2007-01-19
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 47750
- Hubs
- UK Healthcare
Net assets
6-year trend · vs UK Healthcare median
Accounts
6-year trend · latest 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £43,718,522 | £70,490,173 | |
| Operating profit | — | — | — | — | £15,128,799 | £20,786,841 | |
| Profit before tax | — | — | — | — | £14,912,566 | £20,526,206 | |
| Net profit | — | — | — | — | £11,398,300 | £15,388,802 | |
| Cash | £747,130 | £1,460,189 | £2,036,591 | £5,198,112 | £10,830,449 | £10,225,821 | |
| Total assets less current liabilities | — | — | — | — | — | — | |
| Net assets | -£720,044 | £220,256 | — | — | — | — | |
| Equity | -£720,044 | £220,256 | £1,413,618 | £2,897,730 | £14,296,030 | £24,684,832 | |
| Average employees | 10 | 12 | — | — | 25 | 32 | |
| Wages | — | — | — | — | £1,826,537 | £2,462,007 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Dixon Wilson Audit Services LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company has generated positive cash flows in the year ended 31 December 2024 and maintains tight controls on liquidity to ensure that the business continues to have liquid resources to meet the business needs and commitments. We expect that the general level of growth will continue to increase in the forthcoming financial year as we continue to invest in the brand through breakthrough advertising, innovative new products and maintaining good relationships with all key customers.”
Subsidiaries
- FBRP Limited (Ireland) · 100% held · Ireland · Dormant
- Federici Brands Spain S.L. · 100% held · Spain · Dormant
Significant events
- “The business turnover increased to £70,490,173 (2023: £43,718,522) which was a growth of 61.2% and gross profit increased to £51,640,320 (2023: £33,013,849) which was driven by continued growth in brand equity resulting from effective marketing and advertising that communicates clearly to our customers.”
- “The company continues to invest heavily in its people, systems and processes which has generated efficiencies both financially and operationally and given the brand capacity to scale its growth rapidly.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHEVAL, Thierry Herve Henri | Director | 2025-09-09 | Apr 1965 | French |
| HADEN, Madeleine Mary | Director | 2025-09-09 | Jun 1983 | British,New Zealander |
| HUBIN, Olivier Gerard | Director | 2025-09-09 | Apr 1967 | Belgian |
| PHILIPPON, Alexis | Director | 2025-09-09 | Dec 1980 | French |
| SCHAFFNER, Erin Elizabeth | Director | 2025-09-09 | Feb 1976 | American |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SEARS, Katherine Anne | Secretary | 2007-01-19 | 2008-07-18 |
| ACI SECRETARIES LIMITED | Corporate Secretary | 2007-01-19 | 2007-01-19 |
| FEDERICI, Gail Marie | Director | 2007-01-19 | 2025-09-09 |
| ACI DIRECTORS LIMITED | Corporate Nominee Director | 2007-01-19 | 2007-01-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| L'Oreal S.A. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-09-09 | Active |
| Mrs Gail Marie Federici | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2025-09-09 |
| Mr John Alan Howard Frieda | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2022-03-25 |
| Mr Jordan Frieda | Individual | Shares 25–50% | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 65 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-09-10 | AP01 | officers | appoint person director company with name date |
| 2025-09-09 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-09-09 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-09-09 | AD01 | address | change registered office address company with date old address new address |
| 2025-09-09 | AP01 | officers | appoint person director company with name date |
| 2025-09-09 | AP01 | officers | appoint person director company with name date |
| 2025-09-09 | AP01 | officers | appoint person director company with name date |
| 2025-09-09 | AP01 | officers | appoint person director company with name date |
| 2025-09-09 | TM01 | officers | termination director company with name termination date |
| 2025-08-29 | AA | accounts | accounts with accounts type full |
| 2025-01-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-26 | AA | accounts | accounts with accounts type full |
| 2024-01-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-16 | AA | accounts | accounts with accounts type total exemption full |
| 2023-01-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-09-23 | AA | accounts | accounts with accounts type total exemption full |
| 2022-05-05 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2022-05-05 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-01-24 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory