FG

FERRARI GROUP PLC

Active

Company number 12614552

London, England · Incorporated 20 May 2020

The Kensington Building, 1 Wrights Lane, London, W8 5RY, England

Last updated on 25 May 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
6 years
Company type
Public limited
Accounts
Up to date
Total raised
€77,082,754
Shares allotted
77,035,805
Latest round
29 January 2025

Company history

Previous company names

DEIANA GROUP LTD · 20 May 2020 – 29 April 2021

FERRARI GROUP LIMITED · 29 April 2021 – 14 June 2022

FERRARI GROUP PUBLIC LIMITED COMPANY · 14 June 2022 – 31 January 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
17 June 2025
Next due
1 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 25 May 2026
  • DEIANA HOLDING LTD (100.0%)
Total shares
77,045,804
Nominal value
£0.844
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 77,045,804 EUR £0.844
Total 77,045,804

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
DEIANA HOLDING LTD ORDINARY 77,045,804 100.00% 77,045,804 100.00%
Total 77,045,804 100% 77,045,804 100%

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

4 funding rounds
29 January 2025
ORDINARY · 1 shares allotted
€46,950
16 November 2021
ORDINARY · 21,461 shares allotted
£21,461
15 July 2021
ORDINARY · 15,701,752 shares allotted
£15,701,752
15 April 2021
ORDINARY · 61,312,591 shares allotted
£61,312,591
Total (4 rounds, 77,035,805 shares)
€77,082,754

Filing history

Accounts With Accounts Type Group
Accounts
22 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 May 2026 View
Change Person Director Company With Change Date
Officers
26 November 2025 View
Change Person Director Company With Change Date
Officers
11 July 2025 View
Resolution
Resolution
3 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2025 View
Move Registers To Sail Company With New Address
Address
16 June 2025 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
16 June 2025 View
Accounts With Accounts Type Group
Accounts
5 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
12 May 2025 View
Change Sail Address Company With Old Address New Address
Address
12 May 2025 View
Change Person Director Company With Change Date
Officers
9 May 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
9 May 2025 View
Appoint Person Director Company With Name Date
Officers
20 February 2025 View
Appoint Person Director Company With Name Date
Officers
20 February 2025 View
Appoint Person Director Company With Name Date
Officers
20 February 2025 View
Appoint Person Director Company With Name Date
Officers
20 February 2025 View
Move Registers To Sail Company With New Address
Address
11 February 2025 View
Change Person Director Company With Change Date
Officers
10 February 2025 View
Change Sail Address Company With New Address
Address
10 February 2025 View
Resolution
Resolution
10 February 2025 View
Memorandum Articles
Incorporation
7 February 2025 View
Resolution
Resolution
7 February 2025 View
Change Person Director Company With Change Date
Officers
5 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 February 2025 View
Capital Alter Shares Consolidation
Capital
4 February 2025 View
Capital Alter Shares Subdivision
Capital
3 February 2025 View
Capital Allotment Shares
Capital
3 February 2025 View
Capital Redomination Of Shares
Capital
31 January 2025 View
Certificate Change Of Name Company
Change Of Name
31 January 2025 View
Change Of Name Notice
Change Of Name
31 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 November 2024 View
Change Person Director Company With Change Date
Officers
24 October 2024 View
Change Person Director Company With Change Date
Officers
24 October 2024 View
Accounts With Accounts Type Group
Accounts
19 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
9 February 2024 View
Appoint Person Secretary Company With Name Date
Officers
9 February 2024 View
Accounts With Accounts Type Group
Accounts
11 July 2023 View
Second Filing Of Change Of Director Details With Name
Officers
3 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2023 View
Change Person Director Company With Change Date
Officers
15 June 2023 View
Resolution
Resolution
28 June 2022 View
Change Person Director Company With Change Date
Officers
24 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2022 View
Accounts Balance Sheet
Accounts
14 June 2022 View
Auditors Report
Auditors
14 June 2022 View
Auditors Statement
Auditors
14 June 2022 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
14 June 2022 View
Re Registration Memorandum Articles
Incorporation
14 June 2022 View
Reregistration Private To Public Company Appoint Secretary
Change Of Name
14 June 2022 View
Resolution
Resolution
14 June 2022 View
Accounts With Accounts Type Group
Accounts
23 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 May 2022 View
Resolution
Resolution
7 February 2022 View
Resolution
Resolution
20 January 2022 View
Capital Allotment Shares
Capital
22 November 2021 View
Memorandum Articles
Incorporation
6 November 2021 View
Resolution
Resolution
6 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
27 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2021 View
Accounts Amended With Accounts Type Dormant
Accounts
4 September 2021 View
Accounts With Accounts Type Dormant
Accounts
2 August 2021 View
Capital Allotment Shares
Capital
27 July 2021 View
Change Person Director Company With Change Date
Officers
27 July 2021 View
Appoint Person Director Company With Name Date
Officers
29 April 2021 View
Appoint Person Director Company With Name Date
Officers
29 April 2021 View
Appoint Person Director Company With Name Date
Officers
29 April 2021 View
Resolution
Resolution
29 April 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
21 April 2021 View
Capital Allotment Shares
Capital
19 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2020 View
Incorporation Company
Incorporation
20 May 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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