The Accounts Companies House intelligence

FORMULA ONE ASSET MANAGEMENT LIMITED

#04169896 · Active · Incorporated 2001-02-28 (25y 3m) · Last filing 2025-09-22 (8mo ago)
Consumer Discretionary · SIC 93199 · R Arts, Entertainment & Recreation · Full accounts

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-03-14

Overdue

Watchouts

1 item

Cash

—

Latest balance sheet

Net assets

£2

0% vs 2023

Employees

—

Average over period

Profit before tax

—

Period ending 2024-12-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 1 time since incorporation

  1. FORMULA ONE ASSET MANAGEMENT LIMITED 2001-04-20 → present
  2. PRECIS (1998) LIMITED 2001-02-28 → 2001-04-20

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover ——
Operating profit ——
Profit before tax ——
Net profit ——
Cash ——
Total assets less current liabilities ——
Net assets £2£2
Equity £2£2
Average employees ——
Wages ——

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“As noted in the Strategic Report, the company does not currently trade and is not expected to do so in the near future. Taking into account the company's balance sheet position and the remote likelihood of it incurring future liabilities, the directors continue to adopt the going concern basis in preparing the annual report and accounts.”

Group structure

  1. FORMULA ONE ASSET MANAGEMENT LIMITED · parent
    1. Formula One Licensing B.V. 100% · Netherlands · Trademark registration
    2. Formula One Administration Limited · England and Wales · Intellectual property ownership

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 15 resigned

Name Role Appointed Born Nationality
BEN SULAYEM, Mohammed Ahmed Sultan Director 2022-01-28 Apr 1961 Emirati
DOMENICALI, Stefano Director 2022-09-08 May 1965 Italian
WILM, Renee Lynn Director 2025-01-01 Mar 1974 American
Show 15 resigned officers
Name Role Appointed Resigned
ANDANI, Mukesh Haridas Secretary 2001-04-20 2002-01-25
WOODWARD HILL, Sacha Jane Secretary 2002-01-25 2005-08-25
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Nominee Secretary 2001-02-28 2001-04-20
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-02-28 2001-02-28
ECCLESTONE, Bernard Charles Director 2015-09-16 2017-01-23
ECCLESTONE, Bernard Charles Director 2001-04-20 2014-01-15
GRIBKOWSKY, Gerhard, Dr Director 2003-06-06 2006-03-24
HAHN, Dieter, Dr Director 2001-04-20 2002-10-01
MACKENZIE, Donald Director 2006-03-24 2017-01-23
MAFFEI, Gregory Ben Director 2017-01-23 2024-12-31
MOSLEY, Max Rufus Director 2001-04-24 2010-03-09
ROSENTHALER, Albert Edwin Director 2017-01-23 2022-09-08
TODT, Jean Director 2010-06-02 2022-01-28
WURTENBERGER, Loretta Sigrid Elisabeth, Dr Director 2003-01-02 2003-05-30
PEREGRINE SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2001-02-28 2001-04-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Alpha Prema Uk Limited Corporate entity Shares 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 93 total filings

Date Type Category Description
2025-09-22 AA accounts Accounts with accounts type full
2025-03-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-06 TM01 officers Termination director company with name termination date PDF
2025-01-06 AP01 officers Appoint person director company with name date PDF
2024-09-25 AA accounts Accounts with accounts type full
2024-02-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-09 AA accounts Accounts with accounts type full
2023-03-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-10 AA accounts Accounts with accounts type full
2022-09-08 TM01 officers Termination director company with name termination date PDF
2022-09-08 AP01 officers Appoint person director company with name date PDF
2022-02-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-31 AP01 officers Appoint person director company with name date PDF
2022-01-28 TM01 officers Termination director company with name termination date PDF
2021-09-27 AA accounts Accounts with accounts type full
2021-03-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-22 AA accounts Accounts with accounts type full
2020-03-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-09-30 AA accounts Accounts with accounts type full
2019-03-01 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
1

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page