FASHION BOX UK LIMITED
Get an alert when FASHION BOX UK LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-05-23 (this month)
Last made up 2025-05-09
Watchouts
None on the register
Cash
£566K
-1.8% lowest in 4 filed years
Net assets
-£13M
-7.3% lowest in 4 filed years
Employees
21
-19.2% lowest in 4 filed years
Profit before tax
—
Period ending 2025-12-31
Net assets
5-year trend · vs Consumer Discretionary median
Accounts
5-year trend · latest reflected 2025-12-31
| Metric | Trend | 2019-12-31 | 2020-12-01 | 2021-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | £10,696,000 | £10,188,000 | — | — | |
| Operating profit | — | -£476,000 | -£875,000 | — | — | |
| Profit before tax | — | -£476,000 | -£875,000 | — | — | |
| Net profit | — | -£476,000 | -£875,000 | — | — | |
| Cash | — | £2,907,000 | £2,133,000 | £576,321 | £565,880 | |
| Total assets less current liabilities | — | -£5,897,000 | -£6,773,000 | -£12,185,021 | -£13,123,395 | |
| Net assets | — | -£5,897,000 | -£6,773,000 | -£12,314,896 | -£13,210,776 | |
| Equity | -£5,421,000 | -£5,897,000 | -£6,773,000 | -£12,314,896 | -£13,210,776 | |
| Average employees | — | 44 | 35 | 26 | 21 | |
| Wages | — | £1,201,000 | £1,119,000 | — | — | |
| Directors' remuneration | — | — | — | — | — |
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
Year-on-year
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
—
Not reported
-
Cash
-1.8%
£576,321 £565,880
lowest in 4 filed years
-
Net assets
-7.3%
-£12,314,896 -£13,210,776
lowest in 4 filed years
-
Employees
-19.2%
26 21
lowest in 4 filed years
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-12-31 | 2020-12-01 | 2021-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | -4.5% | -8.6% | — | — | |
| Net margin | — | -4.5% | -8.6% | — | — | |
| Return on capital employed | — | 8.1% | 12.9% | — | — | |
| Current ratio | — | — | — | 0.40x | 0.27x |
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 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Sayers Butterworth LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries and taking into consideration the profitability and financial position of the company, the directors have prepared the financial statements on a going concern basis. The directors consider that the business has access to sufficient funding from its bank combined with its ultimate parent company, Fashion Box S.p.A., to continue in operation. Fashion Box S.p.A. has provided a written commitment of financial support to provide sufficient funding to the company, to enable it to meet its liabilities as they fall due, for at least the next twelve months from the date of signing these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TEEUW, Jacob | Secretary | 2011-01-01 | — | — |
| MORESCO, Roberto Luca | Director | 2014-10-08 | Feb 1979 | British |
| TEEUW, Jacob | Director | 2014-07-01 | Mar 1971 | Dutch |
| VOLPI, Eligio | Director | 2013-05-03 | Feb 1966 | Italian |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARLTON, John Leslie | Secretary | 2003-10-09 | 2004-10-06 |
| DIAS, David Francis | Secretary | 2007-11-01 | 2010-06-16 |
| DIGNITOSO, Mauro | Secretary | 2002-05-09 | 2003-10-09 |
| LEE, Lawrence | Secretary | 2004-10-07 | 2007-10-31 |
| EXCHEQUER SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-05-09 | 2002-05-09 |
| BIANCARDI, Attilio | Director | 2002-05-09 | 2013-05-03 |
| DIGNITOSO, Mauro | Director | 2002-05-09 | 2003-10-09 |
| EAMES-ILLINGWORTH, Jason Peter | Director | 2014-07-01 | 2014-09-25 |
| KREEL, Brian | Director | 2004-02-04 | 2008-10-29 |
| KREEL, Nicole Ruth | Director | 2004-02-04 | 2008-11-30 |
| MASSA, Manlio Raffaele | Director | 2002-05-09 | 2002-12-03 |
| EXCHEQUER DIRECTORS LIMITED | Corporate Nominee Director | 2002-05-09 | 2002-05-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Matteo Sinigaglia | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 110 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-11 | AA | accounts | Accounts with accounts type small | |
| 2026-05-08 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-05-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-14 | AA | accounts | Accounts with accounts type full | |
| 2024-06-06 | AA | accounts | Accounts with accounts type full | |
| 2024-05-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-22 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-05-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-28 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-04-24 | AA | accounts | Accounts with accounts type full | |
| 2022-09-12 | AA | accounts | Accounts with accounts type full | |
| 2022-05-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-07 | AA | accounts | Accounts with accounts type full | |
| 2021-05-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-07-01 | AA | accounts | Accounts with accounts type full | |
| 2020-06-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-12-31 | AD04 | address | Move registers to registered office company with new address | |
| 2019-07-17 | AA | accounts | Accounts with accounts type full | |
| 2019-06-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-07-02 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.