FORMULA ONE MARKETING LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head officesPublic relations and communications activities +1
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FORMULA ONE MARKETING LIMITED

Activities of head offices

Founded 6 Mar 2006 Active London, United Kingdom 0 employees website.com
Activities of head officesPublic relations and communications activitiesOther sports activities

Previous Company Names

BETA PREMA (UK) LIMITED 6 Mar 2006 — 15 May 2013
Accounts Submitted 22 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 9 Mar 2026 Next due 20 Mar 2027 9 months remaining
Net assets £-246M £108M 2024 year on year
Total assets £1,810M £313M 2024 year on year
Total Liabilities £2,056M £205M 2024 year on year
Charges 9
7 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

No. 2 St. James's Market London SW1Y 4AH United Kingdom

Full company profile for FORMULA ONE MARKETING LIMITED (05731193), an active company based in London, United Kingdom. Incorporated 6 Mar 2006. Activities of head offices. 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 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

-£246.11M

Increased by £107.84M (+30%)

Total Liabilities

£2056.32M

Increased by £205.26M (+11%)

Turnover

£498.21M

Increased by £91.95M (+23%)

Employees

N/A

Debt Ratio

114%

Decreased by 10 (-8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Beta Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Beta Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

DELTA 3 (UK) LIMITED united kingdom
ALPHA PREMA UK LIMITED united kingdom
BETA HOLDINGS LIMITED united kingdom
FORMULA ONE MARKETING LIMITED Current Company

Charges

Charges

7 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Mar 2026Confirmation StatementConfirmation statement made on 6 Mar 2026 with no updates
22 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
6 Mar 2025Confirmation StatementConfirmation statement made on 6 Mar 2025 with no updates
25 Feb 2025OfficersTermination of Laurence Anthony as director on 22 Feb 2025
25 Feb 2025OfficersAppointment of Mr Adam Babiker as director on 20 Feb 2025
9 Mar 2026 Confirmation Statement

Confirmation statement made on 6 Mar 2026 with no updates

22 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

6 Mar 2025 Confirmation Statement

Confirmation statement made on 6 Mar 2025 with no updates

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

Recent Activity

Latest Activity

Confirmation statement made on 6 Mar 2026 with no updates

2 months ago on 9 Mar 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 22 Sept 2025

Confirmation statement made on 6 Mar 2025 with no updates

1 years ago on 6 Mar 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