BEAUTY PIE LIMITED

Active - Accounts Filed

General Information

NAME
BEAUTY PIE LIMITED

COMPANY NUMBER
09647981

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
19/06/2015 (9 years and 5 months old)

WEBSITE
www.beautypie.com

CONFIRMATION STATEMENT MADE UP TO
05/05/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1 WELLS STREET, 5TH FLOOR
LONDON
W1T 3PQ

Telephone: 08081648264
TPS: No

TRADING ADDRESSES

1 Wells Street
5th Floor
London
W1T 3PQ
W1T 3PQ

The Foundry
2 Smiths Square
77 Fulham Palace Road
London
W6 8AF

Telephone: 1648264

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

£56.4M

22.05%

NET WORTH

£79.4M

16.13%

TOTAL LIABILITIES

£17.3M

51.93%

NET ASSETS

£84.9M

15.05%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

5

SHAREHOLDERS

48

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: 24/05/2024	Event: New Confirmation Statement filed
Date: 07/01/2024	Event: New Accounts filed
Date: 13/09/2023	Event: Pauntea Morshedi (927454330) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about BEAUTY PIE 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)

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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

£56.4M

22.05%

NET WORTH

£79.4M

16.13%

TOTAL LIABILITIES

£17.3M

51.93%

NET ASSETS

£84.9M

15.05%

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

3

PAST DIRECTORS

5

SHAREHOLDERS

48

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ROBERT GEORGE EDWARD PYE	Owned: 0.23 %	Shares: 10,000,000	Price per share: £0.00	Total Value: £1,000.00
GENERAL CATALYST GROUP X-EARLY VENTURE L.P.	Owned: 0.21 %	Shares: 9,114,156	Price per share: £0.00	Total Value: £911.42
INDEX VENTURES GROWTH IV (JERSEY) L.P.	Owned: 0.17 %	Shares: 7,466,012	Price per share: £0.00	Total Value: £746.60
INSIGHT PARTNERS (EU) XII S.C.SP.	Owned: 0.17 %	Shares: 7,423,750	Price per share: £0.00	Total Value: £742.38
YUCCA (JERSEY) SLP (IN ITS CAPACITY AS ADMINISTRATOR OF THE I V GROWTH V)	Owned: 0.11 %	Shares: 5,012,786	Price per share: £0.00	Total Value: £501.28
VICTORIA FOLEY	Owned: 0.11 %	Shares: 5,000,000	Price per share: £0.00	Total Value: £500.00
KRISHNA MONTGOMERY	Owned: 0.11 %	Shares: 5,000,000	Price per share: £0.00	Total Value: £500.00
GENERAL CATALYST GROUP X - EARLY VENTURE L.P.	Owned: 0.10 %	Shares: 4,557,078	Price per share: £0.00	Total Value: £455.71
DAN ARIELY LLC	Owned: 0.09 %	Shares: 4,101,370	Price per share: £0.00	Total Value: £410.14
INSIGHT PARTNERS (EU) XII S.C.SP.	Owned: 0.08 %	Shares: 3,711,875	Price per share: £0.00	Total Value: £371.19
THE PIE TRUST	Owned: 14.03 %	Shares: 617,146,111	Price per share: £0.00	Total Value: £61,714.61
INDEX VENTURES GROWTH IV (JERSEY) L.P.	Owned: 14.02 %	Shares: 616,608,012	Price per share: £0.00	Total Value: £61,660.80
THE PIE TRUST	Owned: 5.60 %	Shares: 246,290,000	Price per share: £0.00	Total Value: £24,629.00
BALDERTON CAPITAL VII S.L.P.	Owned: 5.49 %	Shares: 241,260,000	Price per share: £0.00	Total Value: £24,126.00
INDEX VENTURES GROWTH V (JERSEY) L.P	Owned: 3.69 %	Shares: 162,080,066	Price per share: £0.00	Total Value: £16,208.01
GENERAL CATALYST GROUP X-EARLY VENTURE L.P.	Owned: 2.19 %	Shares: 96,501,809	Price per share: £0.00	Total Value: £9,650.18
BALDERTON CAPITAL GROWTH I S.L.P.	Owned: 2.07 %	Shares: 91,141,555	Price per share: £0.00	Total Value: £9,114.16
INDEX VENTURES GROWTH V (JERSEY) L.P	Owned: 1.84 %	Shares: 81,040,034	Price per share: £0.00	Total Value: £8,104.00
INSIGHT PARTNERS (CAYMAN) XII L.P.	Owned: 1.61 %	Shares: 70,957,513	Price per share: £0.00	Total Value: £7,095.75
PANNI MORSHEDI	Owned: 1.52 %	Shares: 66,647,263	Price per share: £0.00	Total Value: £6,664.73
THE PIE TRUST	Owned: 1.48 %	Shares: 65,000,000	Price per share: £0.00	Total Value: £6,500.00
THE PIE TRUST	Owned: 1.14 %	Shares: 50,000,000	Price per share: £0.00	Total Value: £5,000.00
ELEENA BROADFOOT	Owned: 1.14 %	Shares: 49,985,447	Price per share: £0.00	Total Value: £4,998.54
BALDERTON CAPITAL GROWTH I S.L.P.	Owned: 1.04 %	Shares: 45,570,778	Price per share: £0.00	Total Value: £4,557.08
INSIGHT PARTNERS XII L.P.	Owned: 0.90 %	Shares: 39,657,717	Price per share: £0.00	Total Value: £3,965.77
INSIGHT PARTNERS (CAYMAN) XII L.P.	Owned: 0.81 %	Shares: 35,478,756	Price per share: £0.00	Total Value: £3,547.88
LATITUDE II L.P.	Owned: 0.69 %	Shares: 30,380,519	Price per share: £0.00	Total Value: £3,038.05
GENERAL CATALYST GROUP X-GROWTH VENTURE L.P.	Owned: 0.48 %	Shares: 21,266,363	Price per share: £0.00	Total Value: £2,126.64
INSIGHT PARTNERS XII L.P.	Owned: 0.45 %	Shares: 19,828,859	Price per share: £0.00	Total Value: £1,982.89
PANNI MORSHEDI	Owned: 0.35 %	Shares: 15,380,137	Price per share: £0.00	Total Value: £1,538.01
LATITUDE II L.P.	Owned: 0.35 %	Shares: 15,190,259	Price per share: £0.00	Total Value: £1,519.03
INDEX VENTURES GROWTH IV (JERSEY) L.P.	Owned: 0.34 %	Shares: 14,932,025	Price per share: £0.00	Total Value: £1,493.20
ELEENA BROADFOOT	Owned: 0.26 %	Shares: 11,535,103	Price per share: £0.00	Total Value: £1,153.51
YUCCA (JERSEY) SLP (IN ITS CAPACITY AS ADMINISTRATOR OF THE I V GROWTH IV)	Owned: 0.24 %	Shares: 10,660,179	Price per share: £0.00	Total Value: £1,066.02
GENERAL CATALYST GROUP X-GROWTH VENTURE L.P.	Owned: 0.24 %	Shares: 10,633,181	Price per share: £0.00	Total Value: £1,063.32
VINCENZO MINORE	Owned: 0.23 %	Shares: 10,000,000	Price per share: £0.00	Total Value: £1,000.00
SASKIA LANKSHEAR	Owned: 0.23 %	Shares: 10,000,000	Price per share: £0.00	Total Value: £1,000.00
THE PIE TRUST	Owned: 35.98 %	Shares: 1,582,450,000	Price per share: £0.00	Total Value: £158,245.00
INSIGHT PARTNERS XII (CO-INVESTORS) (B) L.P.	Owned: 0.03 %	Shares: 1,164,637	Price per share: £0.00	Total Value: £116.46
INSIGHT PARTNERS (DELAWARE) XII L.P.	Owned: 0.03 %	Shares: 1,138,700	Price per share: £0.00	Total Value: £113.87
ALBATEL LTD	Owned: 0.02 %	Shares: 851,198	Price per share: £0.00	Total Value: £85.12
YUCCA (JERSEY) SLP (IN ITS CAPACITY AS ADMINISTRATOR OF THE I V GROWTH IV)	Owned: 0.06 %	Shares: 2,506,393	Price per share: £0.00	Total Value: £250.64
INSIGHT PARTNERS (DELAWARE) XII L.P.	Owned: 0.05 %	Shares: 2,277,401	Price per share: £0.00	Total Value: £227.74
INSIGHT PARTNERS XII (CO-INVESTORS) (B) L.P.	Owned: 0.01 %	Shares: 582,319	Price per share: £0.00	Total Value: £58.23
YUCCA (JERSEY) SLP (IN ITS CAPACITY AS ADMINISTRATOR OF THE I V GROWTH V)	Owned: 0.01 %	Shares: 258,234	Price per share: £0.00	Total Value: £25.82
YUCCA (JERSEY) SLP (IN ITS CAPACITY AS ADMINISTRATOR OF THE I V GROWTH IV)	Owned: 0.00 %	Shares: 129,117	Price per share: £0.00	Total Value: £12.91
INSIGHT PARTNERS XII (CO-INVESTORS) L.P.	Owned: 0.00 %	Shares: 41,056	Price per share: £0.00	Total Value: £4.11
INSIGHT PARTNERS XII (CO-INVESTORS) L.P.	Owned: 0.00 %	Shares: 20,528	Price per share: £0.00	Total Value: £2.05

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Daniel Hillel Rimer 20/11/2019 - Present (5years) Born in Sep 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 4 Past: 3	View Report
Adam Lewis Vallance 20/11/2019 - Present (5years) Born in May 1990 (age: 34)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Kevin Paul Cornils 01/09/2023 - Present (1 years and 2 months) Born in Feb 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 6	View Report
Anne Mansbridge 19/06/2015 - 01/08/2016 (1 years and 1 months) Born in May 1951	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 8	View Report
Vincenzo Vittore Siegfried Minore 01/02/2016 - 14/09/2018 (2 years and 7 months) Born in Oct 1964	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 4	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: 24/05/2024	Event: New Confirmation Statement filed
Date: 07/01/2024	Event: New Accounts filed
Date: 13/09/2023	Event: Pauntea Morshedi (927454330) has left the board
Date: 13/09/2023	Event: New Board Member Kevin Paul Cornils (913335123) Appointed
Date: 31/05/2023	Event: New Confirmation Statement filed
Date: 18/01/2023	Event: New Accounts filed
Date: 30/05/2022	Event: New Confirmation Statement filed
Date: 04/01/2022	Event: New Accounts filed
Date: 09/05/2021	Event: New Confirmation Statement filed
Date: 15/01/2021	Event: New Accounts filed
Date: 25/09/2020	Event: New Company Secretary Pauntea Morshedi (927454330) Appointed
Date: 04/08/2020	Event: New Confirmation Statement filed
Date: 11/01/2020	Event: New Accounts filed
Date: 05/12/2019	Event: Daniel Rimer (926473146) has left the board
Date: 05/12/2019	Event: New Board Member Daniel Hillel Rimer (924856046) Appointed
Date: 28/11/2019	Event: New Board Member Daniel Rimer (926473146) Appointed
Date: 27/11/2019	Event: New Board Member Adam Lewis Vallance (926471457) Appointed
Date: 27/11/2019	Event: Judith Anne Tonkin (921126974) has left the board
Date: 27/11/2019	Event: Saskia Lankshear (920508149) has left the board
Date: 30/06/2019	Event: New Confirmation Statement filed
Date: 27/04/2019	Event: New Accounts filed
Date: 26/09/2018	Event: Vincenzo Vittore Siegfried Minore (919788021) has left the board
Date: 29/06/2018	Event: New Confirmation Statement filed
Date: 16/12/2017	Event: New Accounts filed
Date: 20/09/2017	Event: Scott John Ryan (917239163) has left the board
Date: 26/06/2017	Event: New Annual Return filed
Date: 02/12/2016	Event: New Accounts filed
Date: 11/08/2016	Event: New Board Member Scott John Ryan (917239163) Appointed
Date: 11/08/2016	Event: New Board Member Judith Anne Tonkin (921126974) Appointed
Date: 11/08/2016	Event: Anne Mansbridge (916316082) has left the board
Date: 06/07/2016	Event: New Annual Return filed
Date: 16/02/2016	Event: New Board Member Vincenzo Vittore Siegfried Minore (919788021) Appointed
Date: 16/02/2016	Event: New Board Member Vincenzo Vittore Siegfried Minore (919788021) Appointed
Date: 15/02/2016	Event: New Board Member Saskia Lankshear (920508149) Appointed
Date: 15/02/2016	Event: New Board Member Saskia Lankshear (920508149) Appointed
Date: 30/06/2015	Event: Anne Mansbridge (919867603) has left the board
Date: 30/06/2015	Event: New Board Member Anne Mansbridge (916316082) Appointed

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BEAUTY PIE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£56.4M

£79.4M

£17.3M

£84.9M

People Overview

3

5

48

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

£56.4M

£79.4M

£17.3M

£84.9M

Accounts

People Overview

3

5

48

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™