FD

FORD DIGITAL LIMITED

Active

Company number 13738497

London, England · Incorporated 11 November 2021

Business Unit 2, Broadcast Centre, Here East, Queen Elizabeth Olympic Park, Stratford, London, E20 3BS, England

Last updated on 16 September 2026

Business and domestic software development · SIC 62012


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date

Company overview

FORD DIGITAL LIMITED is an active private limited company incorporated on 11 November 2021 and registered in England and Wales. It operates from Business Unit 2, Broadcast Centre, Here East, Queen Elizabeth Olympic Park, Stratford, London E20 3BS. The company’s principal activity is given as SIC 62012 (Business and domestic software development).

It is wholly owned and controlled by Ford Britain Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges and no history of insolvency.

As of the latest filings, the board comprises three British directors: Jonathan Peter Wood (appointed 10 October 2023), Adrian Thomas Stead (appointed 16 December 2024) and Alessandro Attanasio (appointed 18 September 2025). The most recent accounts filed were full accounts for the period ended 31 December 2025. The next full accounts are due by 30 September 2027. The last confirmation statement was made up to 10 November 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
10 November 2025
Next due
24 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Ford Britain Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 November 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
12 July 2026 View
Appoint Person Director Company With Name Date
Officers
10 February 2026 View
Termination Director Company With Name Termination Date
Officers
14 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2025 View
Accounts With Accounts Type Full
Accounts
8 October 2025 View
Appoint Person Director Company With Name Date
Officers
30 September 2025 View
Termination Director Company With Name Termination Date
Officers
30 September 2025 View
Appoint Person Secretary Company With Name Date
Officers
22 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
9 June 2025 View
Termination Director Company With Name Termination Date
Officers
2 January 2025 View
Appoint Person Director Company With Name Date
Officers
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2024 View
Accounts With Accounts Type Full
Accounts
9 October 2024 View
Termination Director Company With Name Termination Date
Officers
25 April 2024 View
Termination Director Company With Name Termination Date
Officers
16 April 2024 View
Appoint Person Director Company With Name Date
Officers
2 April 2024 View
Termination Director Company With Name Termination Date
Officers
2 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2023 View
Change Person Director Company With Change Date
Officers
7 November 2023 View
Appoint Person Director Company With Name Date
Officers
12 October 2023 View
Termination Director Company With Name Termination Date
Officers
20 September 2023 View
Accounts With Accounts Type Full
Accounts
18 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2022 View
Change Account Reference Date Company Current Extended
Accounts
7 January 2022 View
Incorporation Company
Incorporation
11 November 2021 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.