FITNESSGENES LTD

Active Bicester

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

13 employees website.com
Life sciences and medical technology Other professional, scientific and technical activities n.e.c.
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FITNESSGENES LTD

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

Founded 1 Jul 2013 Active Bicester, United Kingdom 13 employees website.com
Life sciences and medical technology Other professional, scientific and technical activities n.e.c.

Previous Company Names

MUSCLEGENES LTD 1 Jul 2013 — 15 Jun 2015
Accounts Submitted 23 Feb 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 5 Aug 2025 Next due 15 Jul 2026 1 month remaining
Net assets £-921K £393K 2025 year on year
Total assets £361K £145K 2025 year on year
Total Liabilities £1M £247K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Bicester Innovation Centre Commerce House Telford Road Bicester Oxfordshire OX26 4LD

Telephone

0800 000 0000

Website

www.example.com

Full company profile for FITNESSGENES LTD (08590852), an active life sciences and medical technology company based in Bicester, United Kingdom. Incorporated 1 Jul 2013. 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 2025
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£59.76k

Decreased by £102.52k (-63%)

Net Assets

-£920.85k

Decreased by £392.73k (-74%)

Total Liabilities

£1.28M

Increased by £247.41k (+24%)

Turnover

N/A

Employees

13

Debt Ratio

355%

Increased by 151 (+74%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
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

Funding Rounds 4

Investors (3)

Investor NameInvestor SinceParticipating Rounds
Investor 1Jul 2014Seed
Investor 3May 2017Series A
Investor 4May 2017Series A

Share Capital

Share Capital

Share allotments and capital structure

14 Allotments 15,370 Shares £4.15m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Jul 2025600£221k£367.855
12 Jun 2025300£110k£366.847
24 Jun 20211,662£1.44m£864.14
23 Jun 20211,412£794k£562.4
16 Jun 20201,412£794k£562.4

Officers

Officers

1 active 2 resigned
Status
Andrew John Vallance-owenDirectorBritishEngland7413 Jan 2022Active

Shareholders

Shareholders (27)

Sghf (bvi) Holding Co. Limited
36.3%
Aland (hk) Nutrition Holding Limited
11.8%

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Mar 2026OfficersAppointment of Mr Ben an Fu as director on 1 Sept 2025
23 Feb 2026AccountsAnnual accounts made up to 31 Dec 2025
11 Feb 2026OfficersTermination of Liang Dong as director on 31 Aug 2025
11 Sept 2025CapitalAllotment of shares (GBP 2,476.6) on 22 Jul 2025
11 Sept 2025CapitalAllotment of shares (GBP 2,416.6) on 12 Jun 2025
10 Mar 2026 Officers

Appointment of Mr Ben an Fu as director on 1 Sept 2025

23 Feb 2026 Accounts

Annual accounts made up to 31 Dec 2025

11 Feb 2026 Officers

Termination of Liang Dong as director on 31 Aug 2025

11 Sept 2025 Capital

Allotment of shares (GBP 2,476.6) on 22 Jul 2025

11 Sept 2025 Capital

Allotment of shares (GBP 2,416.6) on 12 Jun 2025

Recent Activity

Latest Activity

Appointment of Mr Ben an Fu as director on 1 Sept 2025

2 months ago on 10 Mar 2026

Annual accounts made up to 31 Dec 2025

3 months ago on 23 Feb 2026

Termination of Liang Dong as director on 31 Aug 2025

3 months ago on 11 Feb 2026

Allotment of shares (GBP 2,476.6) on 22 Jul 2025

8 months ago on 11 Sept 2025

Allotment of shares (GBP 2,416.6) on 12 Jun 2025

8 months ago on 11 Sept 2025