FEELUNIQUE INTERNATIONAL LIMITED
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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
Name history
Renamed 1 time since incorporation
- FEELUNIQUE INTERNATIONAL LIMITED 2016-05-23 → present
- THEBIGWEB UK LIMITED 2011-12-15 → 2016-05-23
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Constantin
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have reviewed the results of the forecasts and projections prepared by the Company covering the year to 31 December 2026 (the"forecast"). At the time of signing these financial statements and as reflected in the forecast, further investment has been committed to, to ensure the longer-term objectives of the Company are met. The parent company has therefore provided a letter of support agreeing to provide adequate financial assistance for at least 12 months from the date of signing the financial statements to ensure that the company can continue as a going concern. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”
Group structure
- FEELUNIQUE INTERNATIONAL LIMITED · parent
- Feelunique France SAS 100%
Significant events
- “During the year, the Company opened 5 stores across the UK to reach a total of 7 stores. This follows the strategy followed by the wider Sephora Group to become a leading omni-channel retailer.”
- “Following the year end the Company opened a retail store at Liverpool One on the 22nd of May, at Sheffield Meadowhall on the 11th of July and at Manchester Arndale on the 1st of August 2025.”
- “Following the year end the Company's immediate parent Feelunique Holding SAS (previously known as Feelunique Holding Limited before its registered office address has been relocated from Jersey to France) was merged with Sephora SAS, a company registered in France. This restructure also included repayment of the balance previously owed to Feelunique Holding Limited for which funding was provided by an additional draw-down on the cash pooling facility provided by LVMH.”
- “Current strategic plans include the opening of further stores to continue the growth of the omni-channel operating model.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOYD, Sarah Anne | Director | 2023-01-02 | Oct 1976 | British |
| PARISOT, Helene Nathalie | Director | 2023-04-04 | Dec 1979 | French |
| SPINDLER, Catherine Marie Noelle | Director | 2025-02-27 | Jan 1977 | French |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWNE JACOBSON LLP | Corporate Secretary | 2021-09-28 | 2022-05-06 |
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2011-12-15 | 2021-10-01 |
| AMADEI, Bruno Michael | Director | 2021-09-28 | 2023-04-04 |
| BENSOUSSAN, Robert | Director | 2017-04-01 | 2021-09-28 |
| BERGMAN, Jenny Ia Maria | Director | 2020-09-24 | 2021-09-28 |
| BUCKLE, Nicholas James | Director | 2014-09-05 | 2019-12-19 |
| CAUPERS, Ricardo Nobrega E Sliva | Director | 2017-03-21 | 2019-09-12 |
| CHATTERLEY, Aaron Ian | Director | 2011-12-15 | 2015-07-24 |
| ELSON, Louis Goodman | Director | 2017-03-21 | 2021-09-28 |
| MILES, Sarah Elizabeth | Director | 2020-09-24 | 2023-01-02 |
| MOREAU LEPEIGNEUL, Sylvie Emmanuelle | Director | 2021-09-28 | 2025-02-07 |
| PALIX, Joel | Director | 2014-09-05 | 2019-06-18 |
| PRITCHARD, Gary Michael | Director | 2019-09-11 | 2021-09-28 |
| SCHIESSL, Richard | Director | 2011-12-15 | 2015-07-24 |
| SCOTT, Rebecca Kathryn | Director | 2020-09-24 | 2021-09-28 |
| SHARP, James Edward | Director | 2017-04-01 | 2021-09-28 |
| SINEY, Brian | Director | 2011-12-15 | 2017-07-31 |
| THEBIGWEBSITE LIMITED | Corporate Director | 2011-12-15 | 2012-03-12 |
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 | 2021-09-28 | Active |
Filing timeline
Last 20 of 97 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-12 | AA | accounts | Accounts with accounts type full | |
| 2025-10-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-06 | AA | accounts | Accounts with accounts type full | |
| 2023-12-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-09 | AA | accounts | Accounts with accounts type full | |
| 2023-04-06 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-06 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-04 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-04 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-29 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-12-23 | AA | accounts | Accounts with accounts type group | |
| 2022-12-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-12 | AA | accounts | Accounts with accounts type group | |
| 2021-12-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-12-01 | AA01 | accounts | Change account reference date company current shortened | |
| 2021-11-30 | TM01 | officers | Termination director company with name termination date | |
| 2021-11-02 | PSC02 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
Latest filed period vs the prior one