FATFACE GROUP LIMITED

In Liquidation

General Information

NAME
FATFACE GROUP LIMITED

COMPANY NUMBER
06148029

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
09/03/2007 (17 years and 8 months old)

WEBSITE
www.fatface.com

CONFIRMATION STATEMENT MADE UP TO
27/03/2020

ACCOUNTS MADE UP TO
01/06/2019

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PREVIOUS NAMES
13/05/2014 11/08/2014
FATFACE GROUP PLC
View all previous names

REGISTERED ADDRESS

25 FARRINGDON STREET
LONDON
EC4A 4AB

Telephone: 01749670173
TPS: No

TRADING ADDRESSES

25 Farringdon Street
LONDON
EC4A 4AB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.6M

53.88%

NET WORTH

- £153.1M

6.04%

TOTAL LIABILITIES

£56.3M

0.17%

NET ASSETS

- £30.5M

113.47%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

27

SHAREHOLDERS

46

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/12/2020	Event: New Accounts filed
Date: 18/11/2020	Event: Change in Reg. Office
Date: 15/10/2020	Event: William John Milton Crumbie (926863368) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about FATFACE GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about FATFACE GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.6M

53.88%

NET WORTH

- £153.1M

6.04%

TOTAL LIABILITIES

£56.3M

0.17%

NET ASSETS

- £30.5M

113.47%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

27

SHAREHOLDERS

46

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BRIDGEPOINT CAPITAL (NOMINEES) LIMITED	Owned: 0.08 %	Shares: 50,160,104	Price per share: £0.01	Total Value: £501,601.04
BRIDGEPOINT CAPITAL (NOMINEES) LIMITED	Owned: 79.88 %	Shares: 482,246,995	Price per share: £1.00	Total Value: £482,246,995.00
HAMILTON LANE CO-INVESTMENT GP LLC	Owned: 12.29 %	Shares: 74,223,849	Price per share: £1.00	Total Value: £74,223,849.00
FAT FACE & EMPLOYEE BENEFIT TRUST	Owned: 0.00 %	Shares: 66,995,243	Price per share: £0.00	Total Value: £3,148.78
ANTHONY JOSEPH THOMPSON	Owned: 3.85 %	Shares: 23,265,133	Price per share: £1.00	Total Value: £23,265,133.00
FAT FACE & EMPLOYEE BENEFIT TRUST	Owned: 2.09 %	Shares: 12,628,511	Price per share: £1.00	Total Value: £12,628,511.00
FAT FACE EMPLOYEE BENEFIT TRUST	Owned: 0.02 %	Shares: 11,285,714	Price per share: £0.01	Total Value: £112,857.14
STUART ALAN ROSE	Owned: 0.00 %	Shares: 8,573,279	Price per share: £0.00	Total Value: £8.57
MARK NIGEL SEAGER	Owned: 0.00 %	Shares: 7,564,026	Price per share: £0.00	Total Value: £355.51
HAMILTON LANE CO-INVESTMENT GP LLC	Owned: 0.01 %	Shares: 6,855,489	Price per share: £0.01	Total Value: £68,554.89
ANTHONY JOSEPH THOMPSON	Owned: 0.00 %	Shares: 6,690,822	Price per share: £0.00	Total Value: £314.47
BRIDGEPOINT CAPITAL (NOMINEES) LIMITED	Owned: 0.01 %	Shares: 6,000,000	Price per share: £0.01	Total Value: £60,000.00
FAT FACE & EMPLOYEE BENEFIT TRUST	Owned: 0.00 %	Shares: 22,903,741	Price per share: £0.00	Total Value: £22.90
VG CORPORATE TRUSTEE LIMITED	Owned: 0.00 %	Shares: 13,189,541	Price per share: £0.00	Total Value: £619.91
TIM SLADE	Owned: 0.01 %	Shares: 4,393,942	Price per share: £0.01	Total Value: £43,939.42
JULIAN LEAVER	Owned: 0.01 %	Shares: 4,393,942	Price per share: £0.01	Total Value: £43,939.42
ALAN JAMES GILES	Owned: 0.70 %	Shares: 4,202,330	Price per share: £1.00	Total Value: £4,202,330.00
ALAN JAMES GILES	Owned: 0.00 %	Shares: 3,896,542	Price per share: £0.00	Total Value: £3.90
STUART ALAN ROSE	Owned: 0.58 %	Shares: 3,514,234	Price per share: £1.00	Total Value: £3,514,234.00
BRIDGEPOINT CAPITAL (NOMINEES) LIMITED	Owned: 0.00 %	Shares: 2,982,892	Price per share: £0.00	Total Value: £140.20
ALAN JAMES GILES	Owned: 0.00 %	Shares: 2,836,879	Price per share: £0.00	Total Value: £133.33
BRIDGEPOINT CAPITAL (NOMINEES) LTD	Owned: 0.00 %	Shares: 2,582,657	Price per share: £0.01	Total Value: £25,826.57
SIMON OSTROM	Owned: 0.00 %	Shares: 2,393,617	Price per share: £0.00	Total Value: £112.50
VG CORPORATE TRUSTEE LIMITED	Owned: 0.00 %	Shares: 2,229,053	Price per share: £0.00	Total Value: £2.23
STUART ALAN ROSE	Owned: 0.00 %	Shares: 1,959,686	Price per share: £0.00	Total Value: £92.11
STUART OWENS	Owned: 0.00 %	Shares: 1,854,325	Price per share: £0.01	Total Value: £18,543.25
NICK STEVENSON	Owned: 0.00 %	Shares: 1,063,830	Price per share: £0.00	Total Value: £50.00
MARK POWELL	Owned: 0.16 %	Shares: 993,246	Price per share: £1.00	Total Value: £993,246.00
CAROLYN WALDRON	Owned: 0.16 %	Shares: 957,563	Price per share: £1.00	Total Value: £957,563.00
WILLIAM JOHN MILTON CRUMBIE	Owned: 0.00 %	Shares: 706,433	Price per share: £0.00	Total Value: £33.20
VG CORPORATE TRUSTEE LIMITED	Owned: 0.10 %	Shares: 603,719	Price per share: £1.00	Total Value: £603,719.00
ALAN JAMES GILES	Owned: 0.00 %	Shares: 505,392	Price per share: £0.01	Total Value: £5,053.92
SIMON OSTROM	Owned: 0.00 %	Shares: 392,857	Price per share: £0.01	Total Value: £3,928.57
MARK POWELL	Owned: 0.00 %	Shares: 272,540	Price per share: £0.00	Total Value: £0.27
CAROLYN WALDRON	Owned: 0.00 %	Shares: 262,749	Price per share: £0.00	Total Value: £0.26
MARK POWELL	Owned: 0.00 %	Shares: 238,905	Price per share: £0.01	Total Value: £2,389.05
HEATHER BLACKMAN	Owned: 0.00 %	Shares: 238,905	Price per share: £0.01	Total Value: £2,389.05
SARAH BASKCOMB	Owned: 0.00 %	Shares: 230,322	Price per share: £0.01	Total Value: £2,303.22
CAROLYN WALDRON	Owned: 0.00 %	Shares: 230,322	Price per share: £0.01	Total Value: £2,303.22
SIMON OSTROM	Owned: 0.00 %	Shares: 205,072	Price per share: £0.01	Total Value: £2,050.72
MATT EMERSON	Owned: 0.00 %	Shares: 205,072	Price per share: £0.01	Total Value: £2,050.72
JEREMY SMITH	Owned: 0.00 %	Shares: 202,211	Price per share: £0.01	Total Value: £2,022.11
MARK NIGEL SEAGER	Owned: 0.03 %	Shares: 201,240	Price per share: £1.00	Total Value: £201,240.00
STUART OWENS	Owned: 0.00 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
ELIZABETH SIAN EVANS	Owned: 0.00 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
STUART ALAN ROSE	Owned: 0.00 %	Shares: 750	Price per share: £1.00	Total Value: £750.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
TRAVERS SMITH LIMITED 09/03/2007 - Present (17 years and 8 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 140	View Report
TRAVERS SMITH SECRETARIES LIMITED Director: 09/03/2007 - Present (17 years and 8 months) Secretary: 09/03/2007 - Present (17 years and 8 months) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 2 Past: 1068	View Report
Barry Lawson 16/03/2007 - Present (17 years and 8 months) Born in May 1961	Status: Resigned	Position: Secretary	Appointments: Current: 5 Past: 58	View Report
Hamish Thomas Grant 16/03/2007 - Present (17 years and 8 months) Born in Apr 1973	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 9	View Report
Guy Patrick Weldon 16/03/2007 - Present (17 years and 8 months) Born in Apr 1967	Status: Resigned	Position: Director	Appointments: Current: 18 Past: 38	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 04/12/2020	Event: New Accounts filed
Date: 18/11/2020	Event: Change in Reg. Office
Date: 15/10/2020	Event: William John Milton Crumbie (926863368) has left the board
Date: 15/10/2020	Event: Elizabeth Sian Evans (918306421) has left the board
Date: 15/10/2020	Event: William John Milton Crumbie (919313751) has left the board
Date: 15/10/2020	Event: Patrick Adam Charles Fox (911670361) has left the board
Date: 15/10/2020	Event: Benoit Nicolas Andre Alteirac (912788508) has left the board
Date: 15/10/2020	Event: Lord Rose (917417859) has left the board
Date: 12/08/2020	Event: New Accounts filed
Date: 26/04/2020	Event: New Confirmation Statement filed
Date: 06/04/2020	Event: New Company Secretary William John Milton Crumbie (926863368) Appointed
Date: 06/04/2020	Event: LINK COMPANY MATTERS LIMITED (910294450) has left the board
Date: 14/08/2019	Event: Simon John Greene (906557138) has left the board
Date: 06/08/2019	Event: Mark Nigel Seager (916154129) has left the board
Date: 15/04/2019	Event: New Confirmation Statement filed
Date: 15/03/2019	Event: New Board Member Elizabeth Sian Evans (918306421) Appointed
Date: 23/01/2019	Event: Anthony Joseph Thompson (909725926) has left the board
Date: 09/10/2018	Event: Guy Patrick Weldon (907702921) has left the board
Date: 09/10/2018	Event: New Board Member Patrick Adam Charles Fox (911670361) Appointed
Date: 02/10/2018	Event: Maria Panayiotis Kyriacou (913870721) has left the board
Date: 25/08/2018	Event: New Accounts filed
Date: 30/03/2018	Event: New Confirmation Statement filed
Date: 27/03/2018	Event: New Confirmation Statement filed
Date: 18/12/2017	Event: New Board Member Maria Panayiotis Kyriacou (913870721) Appointed
Date: 05/11/2017	Event: New Accounts filed
Date: 28/03/2017	Event: New Annual Return filed
Date: 07/03/2017	Event: New Accounts filed
Date: 02/05/2016	Event: Simon James Pickering (917560228) has left the board
Date: 19/04/2016	Event: New Annual Return filed
Date: 08/04/2016	Event: New Accounts filed
Date: 04/08/2015	Event: CAPITA COMPANY SECRETARIAL SERVICES LIMITED (918752836) has left the board
Date: 04/08/2015	Event: New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) Appointed
Date: 15/04/2015	Event: New Annual Return filed
Date: 08/04/2015	Event: New Accounts filed
Date: 05/12/2014	Event: New Board Member William John Milton Crumbie (919313751) Appointed
Date: 15/07/2014	Event: New Board Member Simon James Pickering (917560228) Appointed
Date: 01/07/2014	Event: Deborah Kay Baker (906360950) has left the board
Date: 01/07/2014	Event: New Board Member Simon John Greene (906557138) Appointed
Date: 01/07/2014	Event: New Board Member Mark Nigel Seager (916154129) Appointed
Date: 01/07/2014	Event: Helen Cowing (918027904) has left the board
Date: 01/07/2014	Event: Darren Shapland (918765441) has left the board
Date: 01/07/2014	Event: Maria Kyriacou (918748918) has left the board
Date: 25/06/2014	Event: New Board Member Benoit Nicolas Andre Alteirac (912788508) Appointed
Date: 15/05/2014	Event: New Board Member Darren Shapland (918765441) Appointed
Date: 14/05/2014	Event: Mark Nigel Seager (916154129) has left the board
Date: 14/05/2014	Event: Simon James Pickering (916153988) has left the board
Date: 14/05/2014	Event: Benoit Nicolas Andre Alteirac (912788508) has left the board
Date: 14/05/2014	Event: Simon John Greene (906557138) has left the board
Date: 14/05/2014	Event: IQIA LIMITED (917070495) has left the board
Date: 12/05/2014	Event: New Board Member Deborah Kay Baker (906360950) Appointed

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FATFACE GROUP LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.6M

- £153.1M

£56.3M

- £30.5M

People Overview

0

27

46

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.6M

- £153.1M

£56.3M

- £30.5M

Accounts

People Overview

0

27

46

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™