FORMULA ONE RESEARCH, ENGINEERING AND DEVELOPMENT LIMITED

Active London

Activities of head offices

2 employees website.com
Lifestyle and entertainment Activities of head offices
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FORMULA ONE RESEARCH, ENGINEERING AND DEVELOPMENT LIMITED

Activities of head offices

Founded 18 May 2006 Active London, United Kingdom 2 employees website.com
Lifestyle and entertainment Activities of head offices

Previous Company Names

BETA D3 LIMITED 18 May 2006 — 10 Jan 2018
Accounts Submitted 22 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 18 May 2026 Next due 1 Jun 2027 12 months remaining
Net assets £2M £255K 2024 year on year
Total assets £3M £276K 2024 year on year
Total Liabilities £326K £531K 2024 year on year
Charges 7
5 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for FORMULA ONE RESEARCH, ENGINEERING AND DEVELOPMENT LIMITED (05821941), an active lifestyle and entertainment company based in London, United Kingdom. Incorporated 18 May 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

£2.44M

Increased by £255.00k (+12%)

Total Liabilities

£326.00k

Decreased by £531.00k (-62%)

Turnover

£2.27M

Increased by £421.00k (+23%)

Employees

2

Debt Ratio

12%

Decreased by 16 (-57%)

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

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 47,315,789 Shares £47.32m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Nov 20172,984,381$2.98m$1
30 Nov 20171$1.41$1.41
30 Nov 20171$1.35$1.35
30 Nov 201744,331,406$44.33m$1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Delta² S.à R.l.
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 2 Apr 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Ceased

Group Structure

Group Structure

FORMULA ONE RESEARCH, ENGINEERING AND DEVELOPMENT LIMITED Current Company

Charges

Charges

5 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 May 2026Confirmation StatementConfirmation statement made on 18 May 2026 with no updates
22 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
19 May 2025Confirmation StatementConfirmation statement made on 18 May 2025 with no updates
25 Feb 2025OfficersAppointment of Mr Adam Babiker as director on 20 Feb 2025
24 Feb 2025OfficersTermination of Laurence Anthony as director on 22 Feb 2025
18 May 2026 Confirmation Statement

Confirmation statement made on 18 May 2026 with no updates

22 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

19 May 2025 Confirmation Statement

Confirmation statement made on 18 May 2025 with no updates

25 Feb 2025 Officers

Appointment of Mr Adam Babiker as director on 20 Feb 2025

24 Feb 2025 Officers

Termination of Laurence Anthony as director on 22 Feb 2025

Recent Activity

Latest Activity

Confirmation statement made on 18 May 2026 with no updates

2 weeks ago on 18 May 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 22 Sept 2025

Confirmation statement made on 18 May 2025 with no updates

1 years ago on 19 May 2025

Appointment of Mr Adam Babiker as director on 20 Feb 2025

1 years ago on 25 Feb 2025

Termination of Laurence Anthony as director on 22 Feb 2025

1 years ago on 24 Feb 2025