TRINNY LONDON LIMITED

1. TRINNY LONDON LIMITED 2016-07-14 → present
2. MICRO MAKEOVER LIMITED 2014-09-04 → 2016-07-14
3. MINIFACE LTD 2014-03-28 → 2014-09-04

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

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.

Accounting basis

FRS 102

Reporting scope

Consolidated group

Auditor

KPMG LLP

Audit opinion

Unqualified (clean)

Going concern

Affirmed

“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Group or the Company or to cease their operations, and as they have concluded that the Group and the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over their ability to continue as a going concern for at least 12 months from the date of approval of the financial statements ("the going concern period").”

Group structure

1. TRINNY LONDON LIMITED · parent
   1. Trinny London Inc 100% · USA · Skincare and beauty retailer
   2. Trinny London Australia Pty Limited 100% · Australia · Skincare and beauty retailer
   3. Trinny London Ireland Ltd 100% · Ireland · Skincare and beauty retailer

Significant events

• “Post year end, the Company and its shareholders approved the creation of a new CSOP ('Company Share Option Plan') scheme for senior management. As part of this scheme, the shareholders approved the creation of the CSOP options over three new classes of growth shares, with different valuation thresholds, to drive alignment and the desired outcomes for all shareholders. The CSOP scheme rules include vesting and leaver provisions which are consistent with market norms. At the date of signing of these financial statements, the CSOP grants have been executed.”
• “In October 2025, the Company completed a raise of £5.7m, predominantly from existing shareholders, through a mix of redeemable and convertible loan notes, to fund strategic growth initiatives including channel expansion, technology infrastructure and working capital to support trading volumes.”

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

Filings

15

last 12 months

Capital events

4

last 24 months

Officers appointed

1

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.

• Turnover

  +23.5%

  £56,671,300 → £69,983,755

• Cash

  -58.4%

  £5,757,796 → £2,397,762

• Net assets

  -6.7%

  £11,991,328 → £11,190,133

• Employees

  +24.3%

  226 → 281

• Operating profit

  -156.7%

  £1,540,667 → -£873,386

• Profit before tax

  -196.5%

  £1,353,996 → -£1,306,866

• Wages

  +32.5%

  £9,990,093 → £13,237,130

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