URBAN MASSAGE HOLDING LIMITED

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

Urban Massage Financial Statements 31 December 2019