SELECT MODEL AGENCY LIMITED

01418264
Active London

Other professional, scientific and technical activities n.e.c.

8 employees website.com
Creative, media and publishing Other professional, scientific and technical activities n.e.c.
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SELECT MODEL AGENCY LIMITED

01418264

Other professional, scientific and technical activities n.e.c.

Founded 9 May 1979 Active London, United Kingdom 8 employees website.com
Creative, media and publishing Other professional, scientific and technical activities n.e.c.

Previous Company Names

CHEZSTAR LIMITED 9 May 1979 — 20 Dec 1982
Accounts Submitted 25 Nov 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 12 May 2026 Next due 25 May 2027 11 months remaining
Net assets £270K £739 2024 year on year
Total assets £3M £327K 2024 year on year
Total Liabilities £3M £326K 2024 year on year
Charges 8
2 outstanding 6 satisfied

Contact & Details

Contact

Registered Address

Second Floor 77 St Martin's Lane London WC2N 4AA United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for SELECT MODEL AGENCY LIMITED (01418264), an active creative, media and publishing company based in London, United Kingdom. Incorporated 9 May 1979. Other professional, scientific and technical activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£1.12M

Increased by £591.67k (+111%)

Net Assets

£269.85k

Increased by £739.00 (+0%)

Total Liabilities

£2.69M

Increased by £325.90k (+14%)

Turnover

N/A

Employees

8

Decreased by 1 (-11%)

Debt Ratio

91%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Oct 20121£100£100

Officers

Officers

1 active 2 resigned
Status
Oakshett, Roland Thomas, Mr.DirectorBritishEngland476 Aug 2021Active

Shareholders

Shareholders (2)

Select Model Management Uk Holdings Ltd
66.7%
30,560
Select Model Management Uk Holdings Ltd
33.3%
15,280

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Notified 2 Jul 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Christina Maria Yolanda Castagnetti

Ceased 2 Jul 2019

Ceased

Gloria Ann Anderson

Ceased 2 Jul 2019

Ceased

Clare Aldina Florence June Castagnetti

Ceased 2 Jul 2019

Ceased

Group Structure

Group Structure

SELECT MODEL AGENCY LIMITED Current Company
SELECT MEN LIMITED united kingdom
SELECT WOMEN LIMITED united kingdom

Charges

Charges

2 outstanding 6 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 May 2026Confirmation StatementConfirmation statement made on 11 May 2026 with updates
17 Apr 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/25
17 Apr 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/12/25
17 Apr 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/12/25
17 Apr 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/25
12 May 2026 Confirmation Statement

Confirmation statement made on 11 May 2026 with updates

17 Apr 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/25

17 Apr 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/25

17 Apr 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/25

17 Apr 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/25

Recent Activity

Latest Activity

Confirmation statement made on 11 May 2026 with updates

1 months ago on 12 May 2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/25

2 months ago on 17 Apr 2026

Audit exemption statement of guarantee by parent company for period ending 31/12/25

2 months ago on 17 Apr 2026

Audit exemption statement of guarantee by parent company for period ending 31/12/25

2 months ago on 17 Apr 2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/25

2 months ago on 17 Apr 2026