FORD DIGITAL LIMITED - Profile & Financials

Accounts Submitted 8 Oct 2025

Confirmation Statement Submitted 14 Nov 2025

Net assets £2.03M £30.95K 2023 year on year

Total assets £2.06M £52.14K 2023 year on year

Total Liabilities £22.18K £21.19K 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

£868.21k

Increased by £618.58k (+248%)

Net Assets

£2.03M

Increased by £30.95k (+2%)

Total Liabilities

£22.18k

Increased by £21.19k (+2151%)

Turnover

N/A

Employees

N/A

Debt Ratio

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

5 active 7 resigned

Show resigned officers

						Status
Adrian Thomas Stead	Director	British	England	57	16 Dec 2024	Active
Alessandro Attanasio	Director	British	England	44	18 Sept 2025	Active
Jonathan Peter Wood	Director	British	England	48	10 Oct 2023	Active
Kerry Victoria Higgins	Secretary	Unknown	Unknown	—	22 Aug 2025	Active
Mark Harvey	Director	British	England	53	11 Nov 2021	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ford Britain Holdings Limited

United Kingdom

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

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Group Structure

FORD BRITAIN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GLOBAL INVESTMENTS 1 INC. united states of america

FORD DIGITAL LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
14 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-10 with no updates	View(3 pages)
8 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(16 pages)
30 Sept 2025	Officers	Termination of Claire Alison Bladon as director on 2025-09-22	View(1 page)
30 Sept 2025	Officers	Appointment of Alessandro Attanasio as director on 2025-09-18	View(2 pages)
22 Aug 2025	Officers	Appointment of Kerry Victoria Higgins as director on 2025-08-22	View(2 pages)