FEDERICI BRANDS LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-25 (in 8mo)
Last made up 2026-01-11
Watchouts
Cash
£10M
-5.6% vs 2023
Net assets
—
Equity attributable
Employees
32
+28% highest in 4 filed years
Profit before tax
£21M
+37.6% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · latest reflected 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 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 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 34.6% | 29.5% | |
| Net margin | — | — | — | — | 26.1% | 21.8% | |
| Interest cover | — | — | — | — | 69.97x | 79.39x |
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
- 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.”
Group structure
- FEDERICI BRANDS LTD · parent
- FBRP Limited (Ireland) 100%
- Federici Brands Spain S.L. 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 5
- Officers resigned
- 1
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
-
Turnover
+61.2%
£43,718,522 £70,490,173
-
Cash
-5.6%
£10,830,449 £10,225,821
-
Net assets
—
Not reported
-
Employees
+28%
25 32
highest in 4 filed years
-
Operating profit
+37.4%
£15,128,799 £20,786,841
-
Profit before tax
+37.6%
£14,912,566 £20,526,206
-
Wages
+34.8%
£1,826,537 £2,462,007
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers