FORMULA ONE MANAGEMENT LIMITED
FORMULA ONE MANAGEMENT LIMITED
Previous Company Names
Contact & Details
Contact
Registered Address
No. 2 St. James's Market London SW1Y 4AH United Kingdom
Full company profile for FORMULA ONE MANAGEMENT LIMITED (01545332), an active lifestyle and entertainment company based in London, United Kingdom. Incorporated 13 Feb 1981. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£56.00k
Net Assets
£96.08M
Total Liabilities
£137.49M
Turnover
£393.36M
Employees
726
Debt Ratio
59%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 31 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Formula One World Championship Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
3 Airport Industrial Estate, Main Road, Biggin Hill, Westerham (TN16 3BW) BROMLEY | Leasehold | £170,000 | 13 Dec 2024 |
Unit 4, Airport Industrial Estate, Main Road, Biggin Hill, Westerham (TN16 3BW) BROMLEY | Leasehold | £138,000 | 23 Apr 2024 |
Units 1 and, 2 Airport Industrial Estate, Wireless Road, Biggin Hill, Westerham (TN16 3BW) BROMLEY | Leasehold | - | 27 Jan 2022 |
5 Airport Industrial Estate, Main Road, Biggin Hill, Westerham (TN16 3BW) BROMLEY | Leasehold | - | 12 Jan 2022 |
Sapphire House, Churchill Way, Biggin Hill Airport, Biggin Hill, Westerham (TN16 3BN) BROMLEY | Leasehold | - | 8 Jul 2021 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 29 Jan 2026 | Confirmation Statement | Confirmation statement made on 29 Jan 2026 with no updates | |
| 22 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 25 Feb 2025 | Officers | Termination of Laurence Anthony as director on 22 Feb 2025 | |
| 25 Feb 2025 | Officers | Appointment of Mr Adam Babiker as director on 20 Feb 2025 | |
| 29 Jan 2025 | Confirmation Statement | Confirmation statement made on 29 Jan 2025 with no updates |
Confirmation statement made on 29 Jan 2026 with no updates
Annual accounts made up to 31 Dec 2024
Termination of Laurence Anthony as director on 22 Feb 2025
Appointment of Mr Adam Babiker as director on 20 Feb 2025
Confirmation statement made on 29 Jan 2025 with no updates
Recent Activity
Latest Activity
Confirmation statement made on 29 Jan 2026 with no updates
4 months ago on 29 Jan 2026
Annual accounts made up to 31 Dec 2024
8 months ago on 22 Sept 2025
Termination of Laurence Anthony as director on 22 Feb 2025
1 years ago on 25 Feb 2025
Appointment of Mr Adam Babiker as director on 20 Feb 2025
1 years ago on 25 Feb 2025
Confirmation statement made on 29 Jan 2025 with no updates
1 years ago on 29 Jan 2025