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Beauty Group London Limited

09072491

active
Private Limited Company
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

84 ECCLESTON SQUARE, LONDON, SW1V 1PX
Incorporated 05/06/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46450
Wholesale of perfume and cosmetics

Officers

Mr Paul Yacoubian

director · Since 25/01/2016

DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 66

Mrs Anna Louise Boisseau

director · Since 28/04/2017

DIRECTOR

BRITISH · SCOTLAND · Age 36

Also on 5 other boards

Mr Richard James Smith

director · Since 01/01/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 5 other boards

Persons with Significant Control

Mr Steven George Ferguson

25–50% shares
25–50% votes
Appoint directors

British · Monaco · Age 66

84, Eccleston Square, London, SW1V 1PX

Notified 28/04/2017

Wendy Ferguson

25–50% shares
25–50% votes
Appoint directors

British · Monaco · Age 63

84, Eccleston Square, London, SW1V 1PX

Notified 08/12/2025

Former PSCs

Mr Michael Edwards

Ceased 28/04/2017

Charges1 outstanding

Charge
outstanding

IGF BUSINESS CREDIT LIMITED

Created 29/08/2025Registered 29/08/2025
Charge
satisfied

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)

Created 31/08/2023Registered 01/09/2023Satisfied 03/09/2025
Charge
satisfied

GROWTH LENDING OR LIMITED

Created 08/08/2022Registered 10/08/2022Satisfied 28/06/2023
Charge
satisfied

STEVEN FERGUSON

Created 07/11/2018Registered 19/11/2018Satisfied 10/06/2020
Charge
satisfied

HSBC BANK PLC

Created 16/01/2017Registered 17/01/2017Satisfied 25/04/2023
Charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 20/09/2016Registered 20/09/2016Satisfied 25/04/2023
Charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 20/09/2016Registered 20/09/2016Satisfied 25/04/2023
Charge
satisfied

HSBC BANK PLC

Created 16/09/2016Registered 19/09/2016Satisfied 25/04/2023
Charge
satisfied

MARKETINVOICE LIMITED

Created 18/08/2016Registered 19/08/2016Satisfied 26/09/2016

CompanyRankvs 88+ SIC 46450 peers
77

Financial strength99th percentile among SIC peers · 25/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.89× · 20/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 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.

Liquidity20/20 pts

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

Longevity12/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2024

Net Worth

£3.1M

Balance sheet strength

Cash

£579k

Cash in the bank

Net Current Assets

£3.5M

Working capital

Current Assets

£5.4M

Current Liabilities

£1.9M

Fixed Assets

£113k

Debtors

£3.0M

11avg. employees+1

Tax at Year End

Corp tax£46k

Balance Sheet

Intangible assets£60k
Assets less current liabilities£3.6M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20242.89-£1.1M
20232.88+£0
20224.16+£0
20214.29+£0
2020+£311k
20200.91+£4.5M
20185.25

Derived from filed accounts. Not audited figures.