UK Companies House feature
FORD DIGITAL LIMITED
Profile
- Company number
- 13738497
- Status
- Active
- Incorporation
- 2021-11-11
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors consider, after making appropriate enquiries that the Company has adequate resources to continue in operational existence for the foreseeable future. For this reason they continue to adopt the going concern basis in preparing the financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HIGGINS, Kerry Victoria | Secretary | 2025-08-22 | — | — |
| ATTANASIO, Alessandro | Director | 2025-09-18 | Sep 1981 | British |
| GITTINS, Daniel James | Director | 2026-01-30 | Mar 1979 | British |
| STEAD, Adrian Thomas | Director | 2024-12-16 | Jun 1968 | British |
| WOOD, Jonathan Peter | Director | 2023-10-10 | Oct 1977 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADESANYA, Abimbola Moradeke | Secretary | 2021-11-11 | 2025-05-30 |
| BAILEY, Clive Henry | Director | 2021-11-11 | 2024-12-31 |
| BLADON, Claire Alison | Director | 2024-03-28 | 2025-09-22 |
| BROOK, Julia Claire | Director | 2021-11-11 | 2024-04-25 |
| COURT, Roger Warwick | Director | 2021-11-11 | 2023-12-22 |
| HARVEY, Mark | Director | 2021-11-11 | 2025-12-31 |
| MARIONI, Marino | Director | 2021-11-11 | 2023-09-20 |
| SLAUGHTER, Nicola Suzanne | Director | 2021-11-11 | 2024-04-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ford Britain Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-11-11 | Active |
Filing timeline
Last 20 of 24 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-10 | AP01 | officers | appoint person director company with name date |
| 2026-01-14 | TM01 | officers | termination director company with name termination date |
| 2025-11-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-08 | AA | accounts | accounts with accounts type full |
| 2025-09-30 | TM01 | officers | termination director company with name termination date |
| 2025-09-30 | AP01 | officers | appoint person director company with name date |
| 2025-08-22 | AP03 | officers | appoint person secretary company with name date |
| 2025-06-09 | TM02 | officers | termination secretary company with name termination date |
| 2025-01-02 | TM01 | officers | termination director company with name termination date |
| 2024-12-17 | AP01 | officers | appoint person director company with name date |
| 2024-11-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-09 | AA | accounts | accounts with accounts type full |
| 2024-04-25 | TM01 | officers | termination director company with name termination date |
| 2024-04-16 | TM01 | officers | termination director company with name termination date |
| 2024-04-02 | AP01 | officers | appoint person director company with name date |
| 2024-01-02 | TM01 | officers | termination director company with name termination date |
| 2023-11-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-11-07 | CH01 | officers | change person director company with change date |
| 2023-10-12 | AP01 | officers | appoint person director company with name date |
| 2023-09-20 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
51.7
COOL
/ 100
- Filings velocity 67
- Capital events 0
- Officer churn 100
- Headcount trajectory 50
- Accounts trajectory 50
- 8 filing(s) in last 12 months
- 3 appointed, 3 resigned (12mo)