Annual accounts
Medium accounts
30/06/2027Filing deadline
Made up to 30/09/2025Due 30/06/2027
- Next accounts made up to
- 30/09/2026
- Last accounts made up to
- 30/09/2025
UMBERTO GIANNINI HAIR COSMETICS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 6 South Molton Street, London W1K 5QF
- Classification (SIC)
- Hairdressing and other beauty treatment (96.02 - SIC 2007)
- Accounts type
- Medium
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 01/07/2026View PDF (3 pages)
Confirmation statement made on 2026-06-20 with no updates
- 14/10/2025View PDF (1 pages)
Satisfaction of charge 034085260004 in full
- 14/10/2025View PDF (1 pages)
Satisfaction of charge 3 in full
- 12/09/2025View PDF (38 pages)
Registration of charge 034085260005, created on 2025-09-09
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
04/07/2027Filing deadline
Last statement 20/06/2026Due 04/07/2027
- Next statement date
- 20/06/2027
- Last statement dated
- 20/06/2026
Financial performance
The latest figures UMBERTO GIANNINI HAIR COSMETICS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£4.46M2025
111.06%vs 20242024: £2.11M
Total Assets
£10.20M2025
67.63%vs 20242024: £6.08M
Cash in Bank
£773.69K2025
2.49%vs 20242024: £754.90K
Total Liabilities
£5.61M2025
46.00%vs 20242024: £3.84M
Employees
252025
+5vs 20242024: 20
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 67.63% on 2024. See the full financial analysis for UMBERTO GIANNINI HAIR COSMETICS LIMITED.
The full financial record
Four ways through UMBERTO GIANNINI HAIR COSMETICS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +64.3% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures5 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 25 | +5 |
| 2024 | 20 | +4 |
| 2023 | 16 | +2 |
| 2022 | 14 | +5 |
| 2021 | 9 | – |
Reported employee count increased from 9 in 2021 to 25 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
13Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Secretary | 25/10/2002–09/07/2009 | 34 | |
| Director | 08/03/2001–Present | 3 | |
| Director | 24/07/1998–17/07/2000 | 6 | |
| Director | 03/05/2011–04/03/2019 | 78 | |
| Nominee Director | 24/07/1997–26/07/1999 | 84 | |
| Nominee Secretary | 24/07/1997–26/07/1999 | 113 | |
| Secretary | 09/07/2009–31/12/2009 | 0 | |
| Secretary | 26/02/1999–25/10/2002 | 0 | |
| Corporate Director | 14/07/2000–14/03/2003 | 0 | |
| Director | 08/03/2001–01/03/2003 | 2 | |
| Director | 01/10/2002–31/12/2009 | 78 | |
| Secretary | 01/09/2022–Present | 0 | |
| Director | 26/07/1999–11/01/2001 | 1 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–24/10/2017 | 2 | |
| 06/04/2016–24/10/2017 | 2 | |
| 29/10/2024–Present | 0 | |
| 06/04/2016–29/10/2024 | 3 | |
| 06/04/2016–Present | 3 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 20
- Since 02/11/2022
- Last 12 months
- 3
- -9 vs the year before
- Most recent filing
- 01/07/2026
- 3 months ago
What changed in the last year
- Confirmation statementLatest 01/07/2026
- Charges and mortgages (2)Latest 14/10/2025
Filing timeline
- 01/07/2026View PDF (3 pages)
Confirmation statement made on 2026-06-20 with no updates
- 14/10/2025View PDF (1 pages)
Satisfaction of charge 034085260004 in full
- 14/10/2025View PDF (1 pages)
Satisfaction of charge 3 in full
- 12/09/2025View PDF (38 pages)
Registration of charge 034085260005, created on 2025-09-09
- 20/06/2025View PDF (5 pages)
Confirmation statement made on 2025-06-20 with updates
- 14/03/2025View PDF (2 pages)
Director's details changed for Ms Claire Jane Shread on 2025-03-14
- 14/03/2025View PDF (1 pages)
Secretary's details changed for Mr Ruben Valentino Umberto Shread Giannini on 2025-03-14
- 21/02/2025View PDF (1 pages)
Registered office address changed from 22-24 Pump Street Worcester WR1 2QY England to 6 South Molton Street London W1K 5QF on 2025-02-21
- 03/02/2025View PDF (12 pages)
Total exemption full accounts made up to 2024-09-30
- 02/11/2024View PDF (46 pages)
Memorandum and Articles of Association
- 02/11/2024View PDF (1 pages)
Resolutions
- 02/11/2024View PDF (3 pages)
Resolutions
Showing 12 of 20 filings
See when the next accounts and confirmation statement are due
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239 UK companies are similar to UMBERTO GIANNINI HAIR COSMETICS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Hairdressing and other beauty treatment) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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About UMBERTO GIANNINI HAIR COSMETICS LIMITED
A short description of the company, written from its Companies House record.
UMBERTO GIANNINI HAIR COSMETICS LIMITED is a private limited company registered in the United Kingdom, based in 6 South Molton Street, London W1K 5QF. Companies House classifies its business as Hairdressing and other beauty treatment. It has been on the register for 29 years 2 months.
The register currently records it as active. Its 2025 accounts report net assets of £4.46M and 25 employees.
UMBERTO GIANNINI HAIR COSMETICS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records UMBERTO GIANNINI HAIR COSMETICS LIMITED under one registered business activity: Hairdressing and other beauty treatment (96.02 - SIC 2007).
UMBERTO GIANNINI HAIR COSMETICS LIMITED is recorded as active on the Companies House register, and has been on it since 24/07/1997.
The most recent accounts Okredo holds cover 2025 and report net assets of £4.46M, total assets of £10.20M, cash in bank of £773.69K and total liabilities of £5.61M.
The most recent document on the record is dated 01/07/2026: Confirmation statement made on 2026-06-20 with no updates, 3 months ago.
On the current registry record, accounts are due by 30/06/2027 and the next confirmation statement is due by 04/07/2027.
Companies House lists 13 officers (2 currently in post) and 5 people with significant control (2 current).