URBAN MASSAGE HOLDING LIMITED

Passion Capital I LP

Overview Of Urban Massage

In 2014, Jack Tang and Giles Williams founded Urban Massage with the intention of starting a massage-at-home service. However, what started as a way to book wellness online become much more. Jack and Giles discovered an industry that was broken: practitioners typically took home only 20% of booking revenue and worked long hours to make ends meet. Meanwhile, customers had little other than a salon’s reputation to go off of before making a booking with a specific practitioner

Cap Table Of Urban Massage Holdings Limited

             
Investor Sum of Number Sum of Cash % Ownership Price Per Share Market Value % Return
Chunkit Tang 4,500,000 4,500 13.0% 0.001 3,399,300 75440%
Giles Williams 4,500,000 4,500 13.0% 0.001 3,399,300 75440%
Passion Capital LP 3,737,546 942,236 10.8% 0.252 2,823,342 200%
Camilla Dolan 5,357 2,499 0.0% 0.466 4,047 62%
Judith Krieg 21,430 9,995 0.1% 0.466 16,188 62%
Justin Peters 85,719 39,979 0.2% 0.466 64,752 62%
Andrew Chung 4,286 1,999 0.0% 0.466 3,238 62%
Hephzi Nicol 22,343 12,962 0.1% 0.580 16,878 30%
Anuj Arora 82,740 50,000 0.2% 0.604 62,502 25%
Arnaud Massenet 496,442 300,000 1.4% 0.604 375,012 25%
Frederick Jacobs 82,740 50,000 0.2% 0.604 62,502 25%
Julien Sevaux 330,961 200,000 1.0% 0.604 250,008 25%
Mandeep Singh 4,137 2,500 0.0% 0.604 3,125 25%
Seedrs Nominees Ltd 2,559,225 1,546,540 7.4% 0.604 1,933,239 25%
Seok Hoon Noh 24,822 15,000 0.1% 0.604 18,751 25%
Willian Shiang 16,548 10,000 0.0% 0.604 12,500 25%
Yazann Romahi 82,740 50,000 0.2% 0.604 62,502 25%
Firestartr Nominees LTD 1,310,347 809,620 3.8% 0.618 989,836 22%
Cornel Riklin 847,903 527,697 2.5% 0.622 640,506 21%
Jodie Wood 52,455 32,765 0.2% 0.625 39,625 21%
Robert Cranbourne 804,947 505,000 2.3% 0.627 608,057 20%
Chloe Macintosh 24,845 16,344 0.1% 0.658 18,768 15%
Julien Cordorniou 44,440 30,000 0.1% 0.675 33,570 12%
Berent Wallendahl 296,199 200,000 0.9% 0.675 223,749 12%
Felix Capital Fund I LP 6,434,744 4,370,295 18.6% 0.679 4,860,806 11%
Felix Management GP LP 238,654 162,087 0.7% 0.679 180,279 11%
Bertrand Perrodo 723,118 500,000 2.1% 0.691 546,243 9%
BNZ International SAL 557,637 400,000 1.6% 0.717 421,239 5%
Aaron Ian Chaterly 44,263 32,000 0.1% 0.723 33,436 4%
Accelerated Digital Ventures 6,580,619 4,971,000 19.0% 0.755 4,971,000 0%
Henri Moissinac 78,431 60,000 0.2% 0.765 59,247 -1%
Grand Total 34,595,638 15,859,514 100.0%   26,133,545  

URBAN MASSAGE INVESTORS BY ROUND

Round Type Investor Sum of Number Sum of Cash Average of Per share
Founders Ordinary Chunkit Tang 4,500,000 4,500 1.0000
    Giles Williams 4,500,000 4,500 1.0000
  Ordinary Total   9,000,000 9,000 1.0000
Founders Total     9,000,000 9,000 1.0000
Pre Seed Ordinary Passion Capital LP 2,571,000 189,963 0.0739
  Ordinary Total   2,571,000 189,963 0.0739
Pre Seed Total     2,571,000 189,963 0.0739
Grand Total     11,571,000 198,963 0.8148
           
Round Type Investor Sum of Number Sum of Cash Average of Per share
Seed Ordinary Camilla Dolan 5,357 2,499 0.4664
    Cornel Riklin 214,298 99,949 0.4664
    Felix Capital Fund I LP 330,615 192,848 0.5833
    Felix Management GP LP 12,262 7,152 0.5833
    Firestartr Nominees LTD 685,753 400,000 0.5833
    Hephzi Nicol 10,715 4,997 0.4664
    Jodie Wood 34,288 20,000 0.5833
    Judith Krieg 21,430 9,995 0.4664
    Justin Peters 85,719 39,979 0.4664
    Passion Capital LP 479,667 279,790 0.5833
    Robert Cranbourne 514,315 300,000 0.5833
    Andrew Chung 4,286 1,999 0.4664
  Ordinary Total   2,398,705 1,359,208 0.5249
Seed Total     2,398,705 1,359,208 0.5249
Grand Total     2,398,705 1,359,208 0.5249
           
           
Round Type Investor Sum of Number Sum of Cash Average of Per share
Series A Ordinary Berent Wallendahl 130,719 100,000 0.7650
    Bertrand Perrodo 392,157 300,000 0.7650
    Chloe Macintosh 16,571 11,344 0.7200
    Cornel Riklin 468,125 327,749 0.7200
    Firestartr Nominees LTD 51,555 34,800 0.6750
    Henri Moissinac 78,431 60,000 0.7650
    Hephzi Nicol 5,837 4,465 0.7650
    Jodie Wood 18,167 12,764 0.7200
    Julien Cordorniou 36,166 25,000 0.7200
    Robert Cranbourne 290,632 205,000 0.7200
  Ordinary Total   1,488,360 1,081,122 0.7290
  Series A Aaron Ian Chaterly 32,680 25,000 0.7650
    BNZ International SAL 392,157 300,000 0.7650
    Felix Capital Fund I LP 4,987,189 3,502,480 0.7200
    Felix Management GP LP 184,967 129,902 0.7200
    Firestartr Nominees LTD 403,581 272,417 0.6750
    Passion Capital LP 645,509 447,483 0.7200
  Series A Total   6,646,083 4,677,283 0.7250
Series A Total     8,134,443 5,758,405 0.7275
Grand Total     8,134,443 5,758,405 0.7275
           

 

Round Type Investor Sum of Number Sum of Cash Average of Per share
Series B Ordinary Anuj Arora 82,740 50,000 0.6043
    Arnaud Massenet 496,442 300,000 0.6043
    Berent Wallendahl 165,480 100,000 0.6043
    Bertrand Perrodo 330,961 200,000 0.6043
    Chloe Macintosh 8,274 5,000 0.6043
    Cornel Riklin 165,480 100,000 0.6043
    Firestartr Nominees LTD 169,458 102,403 0.6043
    Frederick Jacobs 82,740 50,000 0.6043
    Hephzi Nicol 5,791 3,500 0.6043
    Julien Cordorniou 8,274 5,000 0.6043
    Julien Sevaux 330,961 200,000 0.6043
    Mandeep Singh 4,137 2,500 0.6043
    Seedrs Nominees Ltd 2,559,225 1,546,540 0.6043
    Seok Hoon Noh 24,822 15,000 0.6043
    Willian Shiang 16,548 10,000 0.6043
    Yazann Romahi 82,740 50,000 0.6043
  Ordinary Total   4,534,073 2,739,940 0.6043
  Series A Aaron Ian Chaterly 11,583 7,000 0.6043
    Accelerated Digital Ventures 6,580,619 4,971,000 0.7554
    BNZ International SAL 165,480 100,000 0.6043
    Felix Capital Fund I LP 1,116,940 674,967 0.6043
    Felix Management GP LP 41,425 25,033 0.6043
    Passion Capital LP 41,370 25,000 0.6043
  Series A Total   7,957,417 5,802,999 0.6295
Series B Total     12,491,490 8,542,939 0.6112
Grand Total     12,491,490 8,542,939 0.6112
           

 

Overview Of Statutory Filings Of Urban Massage Holdings Limited

  • Registered office address: Ground Floor Left, Dorset House, 27-45 Stamford Street, London, England, SE1 9PY
  • Company type: Private limited company
  • Incorporated on: 13 January 2016
  • Status: Active

Key filing dates

  • Accounting reference date: 31 December
  • Last accounts made up to: 31 December 2019
  • Next accounts due: 30 September 2021
  • Last confirmation statement date: 12 January 2020
  • Next confirmation statement due: 26 January 2021

Nature of business (SIC)

  • 96040 Physical well-being activities

People

Officers:
4 officers / 1 resignations

  • Director NUSSENBAUM, Antoine Benjamin ACTIVE
  • Nationality: French
  • Appointed: 9 January 2017
  • Date of birth: August 1981
  • Correspondence address: 21, Beak Street, London, United Kingdom, W1F 9RU
  • Country/State of Residence: United Kingdom
  • Occupation: Venture Invester

  • Director TANG, Chunkit ACTIVE
  • Nationality: British
  • Appointed: 13 January 2016
  • Date of birth: February 1992
  • Correspondence address: Ground Floor Left, Dorset House, 27-45 Stamford Street, London, England, SE1 9PY
  • Country/State of Residence: United Kingdom
  • Occupation: Director

  • Director WILLIAMS, Giles ACTIVE
  • Nationality: British
  • Appointed: 13 January 2016
  • Date of birth: May 1990
  • Correspondence address: Ground Floor Left, Dorset House, 27-45 Stamford Street, London, England, SE1 9PY
  • Country/State of Residence: United Kingdom
  • Occupation: Director

  • Director BURBIDGE, Eileen RESIGNED
  • Nationality: British
  • Appointed: 9 January 2017
  • Date of birth: June 1971
  • Resigned: 18 April 2019
  • Correspondence address: 2nd Floor White Bear Yard, 144a Clerkenwell Road, London, United Kingdom, EC1R 5DF
  • Country/State of Residence: United Kingdom
  • Occupation: Partner

Persons with significant control:

0 active person with significant control / 1 active statements

Statements

Statement ACTIVE

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

  • Notified on: 12 January 2017

Recent Filing History

Recent Filing History
Date Form Description
17 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
26 Mar 2020 MR04 Satisfaction of charge 099487250001 in full
14 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with updates
8 Oct 2019 AD01 Registered office address changed from Annex, Friars Bridge Court 41 -43 Blackfriars Road London SE1 8NZ England to Ground Floor Left, Dorset House 27-45 Stamford Street London SE1 9PY on 8 October 2019
8 Oct 2019 AA01 Current accounting period extended from 30 November 2019 to 31 December 2019
5 Sep 2019 AA Total exemption full accounts made up to 30 November 2018
4 Jul 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 April 2019
8 Jun 2019 SH01 Statement of capital following an allotment of shares on 18 April 2019 GBP 14,623,492.138

 

  • ANNOTATION Clarification a second filed SH01 was registered on 04/07/2019
15 May 2019 RESOLUTIONS Resolutions

 

  • RES10 – Resolution of allotment of securities
  • RES11 – Resolution of removal of pre-emption rights
  • RES01 – Resolution of adoption of Articles of Association
30 Apr 2019 TM01 Termination of appointment of Eileen Burbidge as a director on 18 April 2019
10 Apr 2019 CH01 Director’s details changed for Mr Chunkit Tang on 10 April 2019
10 Apr 2019 CH01 Director’s details changed for Mr Giles Williams on 10 April 2019
14 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
19 Oct 2018 RESOLUTIONS Resolutions

 

  • RES10 – Resolution of allotment of securities
  • RES11 – Resolution of removal of pre-emption rights
  • RES01 – Resolution of adoption of Articles of Association
4 Sep 2018 AA Total exemption full accounts made up to 30 November 2017
16 Jan 2018 AD03 Register(s) moved to registered inspection location 55 Baker Street London W1U 7EU
15 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with updates
15 Jan 2018 AD02 Register inspection address has been changed to 55 Baker Street London W1U 7EU
30 Nov 2017 SH01 Statement of capital following an allotment of shares on 14 November 2017 GBP 22,104.148
23 Nov 2017 RESOLUTIONS Resolutions

 

  • RES10 – Resolution of allotment of securities
  • RES01 – Resolution of adoption of Articles of Association
13 Nov 2017 SH01 Statement of capital following an allotment of shares on 21 September 2017 GBP 21,600.880
3 Nov 2017 RESOLUTIONS Resolutions

 

  • RES10 – Resolution of allotment of securities
31 Oct 2017 AD01 Registered office address changed from 133 1st Floor Great Suffolk Street London SE1 1PP England to Annex, Friars Bridge Court 41 -43 Blackfriars Road London SE1 8NZ on 31 October 2017
19 Sep 2017 AA Accounts for a dormant company made up to 30 November 2016
18 Apr 2017 MR01 Registration of charge 099487250001, created on 31 March 2017
17 Feb 2017 RESOLUTIONS Resolutions

 

  • RES10 – Resolution of allotment of securities
  • RES11 – Resolution of removal of pre-emption rights
  • RES01 – Resolution of adoption of Articles of Association
2 Feb 2017 CS01 Confirmation statement made on 12 January 2017 with updates
1 Feb 2017 SH01 Statement of capital following an allotment of shares on 9 January 2017 GBP 19,130.193
18 Jan 2017 AA01 Previous accounting period shortened from 31 January 2017 to 30 November 2016
18 Jan 2017 AP01 Appointment of Mr Antoine Benjamin Nussenbaum as a director on 9 January 2017
18 Jan 2017 AP01 Appointment of Ms Eileen Burbidge as a director on 9 January 2017
26 Feb 2016 RPCH01 Correction of a Director’s date of birth incorrectly stated on incorporation / chunkit tang
23 Feb 2016 AD01 Registered office address changed from 3B New Broadway London W5 5AW United Kingdom to 133 1st Floor Great Suffolk Street London SE1 1PP on 23 February 2016
13 Jan 2016 NEWINC Incorporation

 

  • MODEL ARTICLES model-articles-adopted-amended-provisions

Statement of capital on 2016-01-13 GBP .001

  • ANNOTATION Part Rectified Director’s date of birth on the IN01 was removed from the public register on 26TH February 2016 as it was factually inaccurate.

Charges

1 charges registered
0 outstanding, 1 satisfied, 0 part satisfied

Charge code 099487250001

Created
31 March 2017

Delivered
18 April 2017

Status
Satisfied on 26 March 2020

Persons entitled
Silicon Valley Bank

Brief description
Contains fixed charge.
Contains floating charge.
Contains negative pledge.
Floating charge covers all the property or undertaking of the company.


Registers

Register of directors

Information not on the public register since 16 January 2018

Registers
Dates Location
16 January 2018 Not on the public register

Register of members

Information not on the public register since 16 January 2018

Dates Location
16 January 2018 Not on the public register

 

Urban Massage Holding Balance Sheet 31 December 2019

 
 
 
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Urban Massage, Passion Capital, Eileen Burbidge, Jack Tang, Seedrs

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