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Fia Foundation
Fia Foundation is an active company incorporated on 18 May 2001 with the registered office located in London, Greater London. Fia Foundation was registered 24 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04219306
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
24 years
Incorporated
18 May 2001
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Submitted
Dated
22 June 2025
(2 months ago)
Next confirmation dated
22 June 2026
Due by
6 July 2026
(10 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Fia Foundation
Contact
Address
60 Trafalgar Square
London
WC2N 5DS
Same address for the past
11 years
Companies in WC2N 5DS
Telephone
02079303882
Email
Available in Endole App
Website
Fiafoundation.org
See All Contacts
People
Officers
17
Shareholders
-
Controllers (PSC)
1
Mr Bernard Ah Kong Tay
Director • President, Aa Singapore • Singaporean • Lives in Singapore • Born in Aug 1949
Mr Gorki Obando
Director • General Manager, Aneta • Ecuadorean • Lives in Ecuador • Born in May 1954
Mrs Jane Louise Gibbons Nee Pearce
Secretary
Mr Carmelo Sanz De Barros
Director • President, Race • Spanish • Lives in Spain • Born in Jul 1960
Mr Abdulrahman Al Mannai
Director • President, Qatar Motor And Motorcycle Fe • Qatari • Lives in Qatar • Born in Jan 1973
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
RGR Consulting Limited
Robert George Reid is a mutual person.
Active
Motorsport UK Association Limited
David Pender Richards is a mutual person.
Active
Pennon Pension Trustees Limited
Kenneth David Woodier is a mutual person.
Active
Peninsula Trustees Limited
Kenneth David Woodier is a mutual person.
Active
Prodrive (Holdings) Limited
David Pender Richards is a mutual person.
Active
Hundred Percent Aviation Limited
David Pender Richards is a mutual person.
Active
Hundred Percent Management Limited
David Pender Richards is a mutual person.
Active
Rally 2011 Limited
David Pender Richards is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£20.59M
Decreased by £491K (-2%)
Turnover
£9.39M
Decreased by £81K (-1%)
Employees
17
Same as previous period
Total Assets
£412.98M
Increased by £12.82M (+3%)
Total Liabilities
-£12.76M
Increased by £1.38M (+12%)
Net Assets
£400.22M
Increased by £11.44M (+3%)
Debt Ratio (%)
3%
Increased by 0.24% (+9%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 21 Jul 2025
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Mr Jan Šťovíček Appointed
8 Months Ago on 12 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 15 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Robert George Reid Resigned
1 Year 2 Months Ago on 27 Jun 2024
Ms Andrea Paola Oliver Venere Appointed
1 Year 9 Months Ago on 7 Dec 2023
Ms Elizabeth Perry Appointed
1 Year 9 Months Ago on 7 Dec 2023
Jagannath Chapagain Resigned
1 Year 9 Months Ago on 7 Dec 2023
George Islay Macneill Robertson of Port Ellen Resigned
1 Year 9 Months Ago on 7 Dec 2023
Get Alerts
Get Credit Report
Discover Fia Foundation's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Confirmation statement made on 22 June 2025 with no updates
Submitted on 26 Jun 2025
Appointment of Mr Jan Šťovíček as a director on 12 December 2024
Submitted on 18 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 15 Jul 2024
Termination of appointment of Robert George Reid as a director on 27 June 2024
Submitted on 2 Jul 2024
Confirmation statement made on 22 June 2024 with no updates
Submitted on 1 Jul 2024
Appointment of Ms Andrea Paola Oliver Venere as a director on 7 December 2023
Submitted on 10 Jan 2024
Appointment of Ms Elizabeth Perry as a director on 7 December 2023
Submitted on 3 Jan 2024
Termination of appointment of George Islay Macneill Robertson of Port Ellen as a director on 7 December 2023
Submitted on 14 Dec 2023
Termination of appointment of Jagannath Chapagain as a director on 7 December 2023
Submitted on 14 Dec 2023
Explore All Documents
Repayment History
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