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Company · London

Gifni Limited

Wholesale of perfume and cosmetics

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Gifni Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. William Bedford George 2024-2024 Director View profile
  2. Justin Robert Martini 2024-2026 Director View profile
  3. Thea Green 2016-2024 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Wholesale of perfume and cosmetics; Hairdressing and other beauty treatment
Incorporated
22/04/2016
Registered office
London
Previous names
Nails INC US Limited (until 24/02/2017)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Gifni Limited is controlled by Nails INC Limited
    Evidence
    active 75-100% shares · notified 2016-04-22 · source: Companies House PSC register
  2. Nails INC Limited is controlled by Ian Philip Callan
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2024-02-01 · source: Companies House PSC register

Ultimately controlled by Ian Philip Callan.

9 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£100
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

2.2y median 2.2y
average tenure
2.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Retail and trade 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10141685
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data