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Ferrari Group Plc

Ferrari Group Plc is an active company incorporated on 20 May 2020 with the registered office located in London, Greater London. Ferrari Group Plc was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12614552
Public limited company
Age
5 years
Incorporated 20 May 2020
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 17 June 2025 (2 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
The Kensington Building
1 Wrights Lane
London
London
W8 5RY
England
Address changed on 16 Jun 2025 (2 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Portuguese • Lives in United Arab Emirates • Born in May 1974
Director • Entrepreneur • Italian • Lives in Italy • Born in Aug 1970
Director • British • Lives in UK • Born in Mar 1958
Director • General Manager • Italian • Lives in England • Born in May 1980
Director • Entrepreneur • Italian • Lives in Monaco • Born in May 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Deiana Holding Limited
Alessandro Nicolo' Ugo and Maria Isabella La Forgia are mutual people.
Active
International House Trust Limited
Maria Isabella La Forgia is a mutual person.
Active
International Risk Solutions Limited
Nigel Richard Paxman is a mutual person.
Active
Brands
Ferrari Group
Ferrari Group is a service provider specializing in shipping, integrated logistics, and services for jewellery and precious goods worldwide.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£95.73M
Increased by £9.97M (+12%)
Turnover
£288.3M
Decreased by £844K (-0%)
Employees
2.02K
Increased by 2.02K (%)
Total Assets
£258.65M
Increased by £15.88M (+7%)
Total Liabilities
-£93.81M
Increased by £3.03M (+3%)
Net Assets
£164.84M
Increased by £12.86M (+8%)
Debt Ratio (%)
36%
Decreased by 1.13% (-3%)
Latest Activity
Mr Corrado Deiana Details Changed
2 Months Ago on 2 Jul 2025
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Registers Moved To Inspection Address
2 Months Ago on 16 Jun 2025
Notification of PSC Statement
2 Months Ago on 16 Jun 2025
Group Accounts Submitted
3 Months Ago on 5 Jun 2025
Inspection Address Changed
3 Months Ago on 12 May 2025
Mr Nigel Richard Paxman Details Changed
4 Months Ago on 6 May 2025
Antonio Giuliano Castagnetti Resigned
4 Months Ago on 28 Apr 2025
Apex Secretaries Llp Appointed
4 Months Ago on 28 Apr 2025
Deiana Holding Limited (PSC) Resigned
6 Months Ago on 13 Feb 2025
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Documents
Director's details changed for Mr Corrado Deiana on 2 July 2025
Submitted on 11 Jul 2025
Resolutions
Submitted on 3 Jul 2025
Confirmation statement made on 17 June 2025 with updates
Submitted on 30 Jun 2025
Notification of a person with significant control statement
Submitted on 16 Jun 2025
Register(s) moved to registered inspection location 4th Floor 140 Aldersgate Street London EC1A 4HY
Submitted on 16 Jun 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 5 Jun 2025
Cessation of Deiana Holding Limited as a person with significant control on 13 February 2025
Submitted on 28 May 2025
Termination of appointment of Antonio Giuliano Castagnetti as a secretary on 28 April 2025
Submitted on 12 May 2025
Register inspection address has been changed from Macfarlanes Llp 20 Cursitor Street London EC4A 1LT to 4th Floor 140 Aldersgate Street London EC1A 4HY
Submitted on 12 May 2025
Director's details changed for Mr Nigel Richard Paxman on 6 May 2025
Submitted on 9 May 2025
Repayment History
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