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The Business Of Fashion Ltd

08212217

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

16 Great Queen Street, Covent Garden, London, WC2B 5AH
Incorporated 12/09/2012

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Industry

63990
Other information service activities

Officers

Imran Amed

director · Since 12/09/2012

British · United Kingdom · Age 51

Frederic Paul Court

director · Since 28/03/2013

French · England · Age 56

Thomas Florio

director · Since 19/12/2016

American · United States · Age 70

Persons with Significant Control

Mr Imran Amed

25–50% shares
25–50% votes

British · United Kingdom · Age 51

16, Great Queen Street, London, WC2B 5AH

Notified 01/09/2016

Charges1 outstanding

Charge
outstanding

UNCAPPED LTD

Created 25/08/2023Registered 13/09/2023
Charge
satisfied

WUESSEN LENDING S.A.R.L.

Created 31/10/2020Registered 03/11/2020Satisfied 27/09/2023

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line116 Great Queen Street
2026-05-07

16 GREAT QUEEN STREET

post townLondon
2026-05-07

LONDON

officer appointedAMED, Imran
2026-05-07
officer appointedCOURT, Frederic Paul
2026-05-07
officer appointedFLORIO, Thomas
2026-05-07

CompanyRankvs 914+ SIC 63990 peers
60

Financial strength96th percentile among SIC peers · 24/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.09× · 12/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity14/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going c

Key FinancialsYear ending 31/12/2024

Net Worth

£434k

Balance sheet strength

Cash

£868k

Cash in the bank

Net Current Assets

£361k

Working capital

Current Assets

£4.3M

Current Liabilities

£4.0M

Fixed Assets

£73k

Debtors

£98k

Profit After Tax

£47k

82avg. employees+9

Balance Sheet

Assets less current liabilities£434k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20241.09-£693k
20231.28+£47k
20221.25-£197k
20211.39-£838k
20201.91-£949k
20191.85+£2.1M
20181.32

Derived from filed accounts. Not audited figures.

Filing History100 filings

Shares allotted

capital allotment shares

24/02/20264 pages · PDF
Shares allotted

capital allotment shares

05/01/20264 pages · PDF
Shares allotted

capital allotment shares

23/09/20254 pages · PDF
Accounts filed

accounts with accounts type group

19/09/202542 pages · PDF
Confirmation statement

confirmation statement with updates

16/09/202519 pages · PDF
Shares allotted

capital allotment shares

03/09/20254 pages · PDF
Shares allotted

capital allotment shares

14/07/20254 pages · PDF
Shares allotted

capital allotment shares

14/07/20254 pages · PDF
Shares allotted

capital allotment shares

26/06/20254 pages · PDF
RESOLUTIONS

resolution

24/06/20251 page · PDF
Shares allotted

capital allotment shares

05/03/20254 pages · PDF
Accounts filed

accounts with accounts type group

30/09/202441 pages · PDF
Confirmation statement

confirmation statement with updates

19/09/202418 pages · PDF
Shares allotted

capital allotment shares

11/09/20244 pages · PDF
Shares allotted

capital allotment shares

24/06/20244 pages · PDF
Shares allotted

capital allotment shares

24/06/20244 pages · PDF
Shares allotted

capital allotment shares

04/06/20244 pages · PDF
Shares allotted

capital allotment shares

04/06/20244 pages · PDF
Accounts filed

accounts with accounts type group

27/03/202443 pages · PDF
Shares allotted

capital allotment shares

08/03/20244 pages · PDF
Accounts date changed

change account reference date company previous shortened

27/12/20231 page · PDF
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capital allotment shares

24/10/20234 pages · PDF
MR04

mortgage satisfy charge full

27/09/20231 page · PDF
Shares allotted

capital allotment shares

20/09/20234 pages · PDF
Confirmation statement

confirmation statement with updates

19/09/202318 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/09/202321 pages · PDF
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capital allotment shares

07/08/20234 pages · PDF
Shares allotted

capital allotment shares

31/05/20234 pages · PDF
Shares allotted

capital allotment shares

30/05/20234 pages · PDF
Shares allotted

capital allotment shares

29/03/20234 pages · PDF
Confirmation statement

confirmation statement with updates

13/09/202217 pages · PDF
Accounts filed

accounts with accounts type group

18/08/202242 pages · PDF
Shares allotted

capital allotment shares

29/07/20224 pages · PDF
Shares allotted

capital allotment shares

04/04/20224 pages · PDF
Shares allotted

capital allotment shares

11/01/20224 pages · PDF
Accounts filed

accounts with accounts type group

16/12/202144 pages · PDF
Shares allotted

capital allotment shares

22/11/20214 pages · PDF
Shares allotted

capital allotment shares

12/10/20214 pages · PDF
Confirmation statement

confirmation statement with updates

30/09/202116 pages · PDF
Shares allotted

capital allotment shares

28/06/20214 pages · PDF
RESOLUTIONS

resolution

28/06/20211 page · PDF
Shares allotted

capital allotment shares

14/05/20214 pages · PDF
Shares allotted

capital allotment shares

26/02/20214 pages · PDF
Shares allotted

capital allotment shares

12/02/20214 pages · PDF
Address changed

change registered office address company with date old address new address

13/01/20211 page · PDF
Shares allotted

capital allotment shares

12/11/20204 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/11/202048 pages · PDF
Shares allotted

capital allotment shares

07/10/20204 pages · PDF
Confirmation statement

confirmation statement with updates

16/09/202015 pages · PDF
Director details changed

change person director company with change date

08/09/20202 pages · PDF
Director details changed

change person director company with change date

08/09/20202 pages · PDF
PSC changed

change to a person with significant control

08/09/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/08/202016 pages · PDF
Shares allotted

capital allotment shares

22/06/20204 pages · PDF
Shares allotted

capital allotment shares

11/05/20204 pages · PDF
Address changed

change registered office address company with date old address new address

07/04/20201 page · PDF
Shares allotted

capital allotment shares

20/03/20204 pages · PDF
Shares allotted

capital allotment shares

20/01/20204 pages · PDF
Shares allotted

capital allotment shares

28/10/20194 pages · PDF
Confirmation statement

confirmation statement with updates

25/09/201913 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/201916 pages · PDF
Shares allotted

capital allotment shares

16/09/20194 pages · PDF
Shares allotted

capital allotment shares

11/09/20194 pages · PDF
RESOLUTIONS

resolution

11/09/201943 pages · PDF
Shares allotted

capital allotment shares

12/07/20193 pages · PDF
Shares allotted

capital allotment shares

25/03/20193 pages · PDF
Shares allotted

capital allotment shares

28/01/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/201810 pages · PDF
Confirmation statement

confirmation statement with updates

20/09/201811 pages · PDF
Shares allotted

capital allotment shares

23/03/20183 pages · PDF
Shares allotted

capital allotment shares

15/01/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/12/201712 pages · PDF
Shares allotted

capital allotment shares

26/09/20173 pages · PDF
Confirmation statement

confirmation statement with updates

22/09/201710 pages · PDF
PSC changed

change to a person with significant control

21/09/20172 pages · PDF
Shares allotted

capital allotment shares

12/06/20173 pages · PDF
Shares allotted

capital allotment shares

10/02/20178 pages · PDF
Shares allotted

capital allotment shares

25/01/20178 pages · PDF
Director appointed

appoint person director company with name date

23/12/20162 pages · PDF
Shares allotted

capital allotment shares

23/12/20163 pages · PDF
Shares allotted

capital allotment shares

23/12/20163 pages · PDF
RESOLUTIONS

resolution

15/12/20165 pages · PDF
Shares allotted

capital allotment shares

08/12/20168 pages · PDF
Shares allotted

capital allotment shares

02/11/20163 pages · PDF
Shares allotted

capital allotment shares

02/11/20163 pages · PDF
Shares allotted

capital allotment shares

02/11/20163 pages · PDF
Confirmation statement

confirmation statement with updates

23/09/201611 pages · PDF
Shares allotted

capital allotment shares

23/08/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/05/20168 pages · PDF
Shares allotted

capital allotment shares

20/05/20163 pages · PDF
Shares allotted

capital allotment shares

20/05/20163 pages · PDF
Director details changed

change person director company with change date

09/05/20162 pages · PDF
Director details changed

change person director company with change date

09/05/20162 pages · PDF
RESOLUTIONS

resolution

19/11/201525 pages · PDF
Address changed

change registered office address company with date old address new address

30/10/20151 page · PDF
MA

memorandum articles

12/10/201539 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/10/201510 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20155 pages · PDF
Shares allotted

capital allotment shares

08/01/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/10/20146 pages · PDF