Company Profile
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Large EnterpriseFerrari Group Plc
12614552•Public Limited With Share Capital
The Kensington Building, 1 Wrights Lane, London, W85RY
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Incorporated
20/05/2020
Company Age
6 years
Directors
10
Employees
2,145
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Ferrari Group Plc (12614552) is a public limited with share capital incorporated on 20/05/2020 (6 years old) and registered in london, W85RY. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Public Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 20/05/2020
W85RY
2,145 employees
Financial Overview
Total Assets
£299.06M
Liabilities
£113.23M
Net Assets
£185.83M
Turnover
£312.33M
Cash
£123.71M
Key Metrics
2,145
Employees
10
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
80
Document Name
Category
Date
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:23-07-2026
Resolution
Category:Resolution
Date:03-07-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2026
Accounts With Accounts Type Group
Category:Accounts
Date:22-05-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2025
Resolution
Category:Resolution
Date:03-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2025
Move Registers To Sail Company With New Address
Category:Address
Date:16-06-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-05-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:09-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2025
Move Registers To Sail Company With New Address
Category:Address
Date:11-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2025
Change Sail Address Company With New Address
Category:Address
Date:10-02-2025
Resolution
Category:Resolution
Date:10-02-2025
Resolution
Category:Resolution
Date:07-02-2025
Memorandum Articles
Category:Incorporation
Date:07-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2025
Capital Alter Shares Consolidation
Category:Capital
Date:04-02-2025
Capital Alter Shares Subdivision
Category:Capital
Date:03-02-2025
Capital Allotment Shares
Category:Capital
Date:03-02-2025
Capital Redomination Of Shares
Category:Capital
Date:31-01-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:31-01-2025
Change Of Name Notice
Category:Change Of Name
Date:31-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-02-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2023
Second Filing Of Change Of Director Details With Name
Category:Officers
Date:03-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2023
Resolution
Category:Resolution
Date:28-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2022
Re Registration Memorandum Articles
Category:Incorporation
Date:14-06-2022
Auditors Statement
Category:Auditors
Date:14-06-2022
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:14-06-2022
Auditors Report
Category:Auditors
Date:14-06-2022
Accounts Balance Sheet
Category:Accounts
Date:14-06-2022
Resolution
Category:Resolution
Date:14-06-2022
Reregistration Private To Public Company Appoint Secretary
Category:Change Of Name
Date:14-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:23-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-05-2022
Resolution
Category:Resolution
Date:07-02-2022
Resolution
Category:Resolution
Date:20-01-2022
Capital Allotment Shares
Category:Capital
Date:22-11-2021
Memorandum Articles
Category:Incorporation
Date:06-11-2021
Resolution
Category:Resolution
Date:06-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2021
Accounts Amended With Accounts Type Dormant
Category:Accounts
Date:04-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-08-2021
Capital Allotment Shares
Category:Capital
Date:27-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2021
Resolution
Category:Resolution
Date:29-04-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-04-2021
Capital Allotment Shares
Category:Capital
Date:19-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2020
Incorporation Company
Category:Incorporation
Date:20-05-2020
Import / Export
Imports
12 Months3
60 Months12
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/06/2027
Filing Date15/05/2026
Latest Accounts31/12/2025
Trading Addresses
The Kensington Building, 1 Wrights Lane, London, W8 5Ry, W85RYRegistered
Related Companies
4
Contact
ferrarigroup.net
The Kensington Building, 1 Wrights Lane, London, W85RY