FORD DIGITAL LIMITED

Active London

Business and domestic software development

0 employees website.com
Business and domestic software development
F

FORD DIGITAL LIMITED

Business and domestic software development

Founded 11 Nov 2021 Active London, England 0 employees website.com
Business and domestic software development
Accounts Submitted 8 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 14 Nov 2025 Next due 24 Nov 2026 7 months remaining
Net assets £2M £114K 2024 year on year
Total assets £2M £209K 2024 year on year
Total Liabilities £118K £95K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Business Unit 2, Broadcast Centre Here East, Queen Elizabeth Olympic Park, Stratford London E20 3BS England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for FORD DIGITAL LIMITED (13738497), an active company based in London, England. Incorporated 11 Nov 2021. Business and domestic software development. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£567.84k

Decreased by £300.37k (-35%)

Net Assets

£2.15M

Increased by £113.81k (+6%)

Total Liabilities

£117.63k

Increased by £95.45k (+430%)

Turnover

£85.72k

Employees

N/A

Debt Ratio

5%

Increased by 4 (+400%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

1 active 2 resigned
Status
Mark HarveyDirectorBritishEngland5411 Nov 2021Active

Shareholders

Shareholders (1)

Ford Britain Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 11 Nov 2021
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

FORD DIGITAL LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Feb 2026OfficersAppointment of Mr Daniel James Gittins as director on 2026-01-30
14 Jan 2026OfficersTermination of Mark Harvey as director on 2025-12-31
14 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-10 with no updates
8 Oct 2025AccountsAnnual accounts made up to 2024-12-31
30 Sept 2025OfficersAppointment of Alessandro Attanasio as director on 2025-09-18
10 Feb 2026 Officers

Appointment of Mr Daniel James Gittins as director on 2026-01-30

14 Jan 2026 Officers

Termination of Mark Harvey as director on 2025-12-31

14 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-10 with no updates

8 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

30 Sept 2025 Officers

Appointment of Alessandro Attanasio as director on 2025-09-18

Recent Activity

Latest Activity

Appointment of Mr Daniel James Gittins as director on 2026-01-30

2 months ago on 10 Feb 2026

Termination of Mark Harvey as director on 2025-12-31

3 months ago on 14 Jan 2026

Confirmation statement made on 2025-11-10 with no updates

5 months ago on 14 Nov 2025

Annual accounts made up to 2024-12-31

6 months ago on 8 Oct 2025

Appointment of Alessandro Attanasio as director on 2025-09-18

6 months ago on 30 Sept 2025