FORMULA ONE MARKETING II LIMITED

07714752
Active London
0 employees website.com
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FORMULA ONE MARKETING II LIMITED

07714752
Founded 22 Jul 2011 Active London, United Kingdom 0 employees website.com

Previous Company Names

FORMULA ONE MARKETING (INDIA) LIMITED 15 May 2013 — 23 Jul 2013
BETA PREMA 2 LIMITED 22 Jul 2011 — 15 May 2013
Accounts Submitted 22 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 22 Jul 2025 Next due 5 Aug 2026 1 month remaining
Net assets £0 £14M 2023 year on year
Total assets £0 £14M 2023 year on year
Total Liabilities £0 £2K 2023 year on year
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

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

Full company profile for FORMULA ONE MARKETING II LIMITED (07714752), an active company based in London, United Kingdom. Incorporated 22 Jul 2011. 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 2023
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

N/A

Decreased by £13.64M (-100%)

Total Liabilities

N/A

Decreased by £2.48k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
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 II LIMITED Current Company

Charges

Charges

4 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
22 Jul 2025Confirmation StatementConfirmation statement made on 22 Jul 2025 with no updates
25 Feb 2025OfficersAppointment of Mr Adam Babiker as director on 20 Feb 2025
25 Feb 2025OfficersTermination of Laurence Anthony as director on 22 Feb 2025
26 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
22 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

22 Jul 2025 Confirmation Statement

Confirmation statement made on 22 Jul 2025 with no updates

25 Feb 2025 Officers

Appointment of Mr Adam Babiker as director on 20 Feb 2025

25 Feb 2025 Officers

Termination of Laurence Anthony as director on 22 Feb 2025

26 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

8 months ago on 22 Sept 2025

Confirmation statement made on 22 Jul 2025 with no updates

11 months ago on 22 Jul 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 25 Feb 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 26 Sept 2024