FANTASIA (LONDON) LIMITED
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Cash
£91k
-24.7% vs 2024
Net assets
£10m
+15.6% vs 2024
Employees
53
0% vs 2024
Profit before tax
£2.1m
+8.6% vs 2024
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £34,855,282 | £39,150,016 | +12.3% | |
| Operating profit | £1,726,179 | £1,775,191 | +2.8% | |
| Profit before tax | £1,895,425 | £2,057,937 | +8.6% | |
| Net profit | £1,179,762 | £1,417,325 | +20.1% | |
| Cash | £120,872 | £90,991 | -24.7% | |
| Total assets less current liabilities | £11,879,121 | £12,683,230 | +6.8% | |
| Net assets | £9,057,183 | £10,474,508 | +15.6% | |
| Equity | £9,057,183 | £10,474,508 | +15.6% | |
| Average employees | 53 | 53 | 0% | |
| Wages | £3,298,799 | £3,831,771 | +16.2% | |
| Directors' remuneration | £0 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | 5.0% | 4.5% | |
| Net margin | 3.4% | 3.6% | |
| Return on capital employed | 14.5% | 14.0% | |
| Gearing (liabilities / total assets) | 56.3% | 56.0% | |
| Current ratio | 1.93x | 1.91x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- FANTASIA (LONDON) LIMITED 2019-10-23 → present
- ERMENEGILDO ZEGNA LIMITED 1983-09-09 → 2019-10-23
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Affinia (Crawley)
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the 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.”
Significant events
- “On 23 April 2026, subsequent to the reporting date, the Company signed a lease agreement for a new direct sales space at Heathrow Airport.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FONIO, Samuel | Director | 2024-09-30 | Jun 1971 | Italian |
| FOSTER, Nilly Ada | Director | 2026-08-31 | Jan 1973 | American |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FONSO, Matteo | Secretary | 2005-01-01 | 2009-10-27 |
| GIRELLI, Alessandro | Secretary | 2000-10-06 | 2005-01-01 |
| MARIN, Vittorio | Secretary | 1999-02-01 | 2000-10-06 |
| OLIVER, Rita Antonietta | Secretary | 1994-10-31 | 1999-02-01 |
| PETERS, Stephen | Secretary | — | 1994-10-31 |
| BECHIS, Roberto | Director | — | 1995-06-26 |
| BUSLER, Thomas | Director | 2014-06-05 | 2018-05-01 |
| CACCAVELLA, Antonio | Director | 2023-09-26 | 2024-09-30 |
| CALCIA, Franca | Director | 2016-05-03 | 2023-09-26 |
| COSTA, Natalina | Director | 1996-04-03 | 2004-12-31 |
| EQUESTRE, Vincenzo | Director | 2007-12-31 | 2011-04-22 |
| GRIARIOTTO, Mario | Director | 2004-03-15 | 2007-12-31 |
| GROS, Francis Georges Frank | Director | 2018-04-24 | 2024-09-30 |
| LANDAU, Edward Lester | Director | — | 1996-03-22 |
| OLIVIERI, Marco | Director | 2003-10-15 | 2016-05-03 |
| PESARESI, Andrea | Director | 1999-01-01 | 2003-10-15 |
| PETERS, Stephen | Director | — | 1998-12-31 |
| PEZZIA-FORNERO, Renzo | Director | 1995-07-21 | 1995-09-13 |
| ROVIERA, Paolo | Director | 2011-04-22 | 2014-05-30 |
| RUBELLO, Angelo Zegna Di Monte | Director | 2024-09-30 | 2026-08-31 |
| ZEGNA DI MONTERUBELLO, Ermenegildo | Director | 1996-04-03 | 2004-03-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ermenegildo Zegna N.V. | Corporate entity | Shares 75–100% | 2020-12-21 | Active |
Filing timeline
Last 20 of 157 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-12-18 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-23 | AA | accounts | Accounts with accounts type full | |
| 2026-09-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-09-02 | TM01 | officers | Termination director company with name termination date | |
| 2026-09-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-13 | AA | accounts | Accounts with accounts type full | |
| 2025-06-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-07 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-07 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-20 | AA | accounts | Accounts with accounts type full | |
| 2024-06-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-18 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2023-12-18 | RESOLUTIONS | resolution | Resolution | |
| 2023-12-16 | SH20 | capital | Legacy | |
| 2023-12-16 | CAP-SS | insolvency | Legacy | |
| 2023-11-09 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-07 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-09 | AA | accounts | Accounts with accounts type full | |
| 2023-06-13 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.