FORMULA ONE MANAGEMENT LIMITED
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Cash
£71k
+26.8% highest in 3 filed years
Net assets
£115m
+20.2% highest in 3 filed years
Employees
803
+10.6% highest in 3 filed years
Profit before tax
£20m
+0.1% vs 2024
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £346,210,000 | £393,362,000 | £429,637,000 | +9.2% | |
| Operating profit | £18,741,000 | £21,111,000 | £23,794,000 | +12.7% | |
| Profit before tax | £17,482,000 | £19,938,000 | £19,958,000 | +0.1% | |
| Net profit | £12,895,000 | £29,471,000 | £19,406,000 | -34.2% | |
| Cash | £49,000 | £56,000 | £71,000 | +26.8% | |
| Total assets less current liabilities | £95,035,000 | £127,313,000 | £150,032,000 | +17.8% | |
| Net assets | £66,604,000 | £96,075,000 | £115,481,000 | +20.2% | |
| Equity | £66,604,000 | £96,075,000 | £115,481,000 | +20.2% | |
| Average employees | 639 | 726 | 803 | +10.6% | |
| Wages | £74,766,000 | £85,560,000 | £98,162,000 | +14.7% | |
| Directors' remuneration | £13,487,000 | £21,165,000 | £13,301,000 | -37.2% | |
| Directors' pension contributions | £4,000 | £4,000 | £1,000 | -75% | |
| Highest paid director | £6,121,000 | £8,765,000 | £7,999,000 | -8.7% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 5.4% | 5.4% | 5.5% | |
| Net margin | 3.7% | 7.5% | 4.5% | |
| Return on capital employed | 19.7% | 16.6% | 15.9% | |
| Gearing (liabilities / total assets) | 66.1% | 58.9% | 54.2% | |
| Current ratio | 1.17x | 1.36x | 1.42x | |
| Interest cover | 16.17x | 18.25x | 6.32x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 7 times since incorporation
- FORMULA ONE MANAGEMENT LIMITED 1999-05-27 → present
- FORMULA ONE ADMINISTRATION LIMITED 1998-09-28 → 1999-05-27
- FORMULA ONE ADMINISTRATION LIMITED 1998-04-08 → 1998-09-28
- FORMULA ONE MANAGEMENT LIMITED 1998-04-08 → 1998-09-28
- FOCA ADMINISTRATION LIMITED 1998-04-02 → 1998-04-08
- FORMULA ONE ADMINISTRATION LIMITED 1997-02-11 → 1998-04-02
- FORMULA 1 ADMINISTRATION LIMITED 1997-01-29 → 1997-02-11
- F.O.C.A. ADMINISTRATION LIMITED 1981-02-13 → 1997-01-29
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Accordingly, the financial statements have been prepared on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BABIKER, Adam | Director | 2025-02-20 | Feb 1980 | British |
| DOMENICALI, Stefano | Director | 2022-09-08 | May 1965 | Italian |
| LLOWARCH, Duncan Francis | Director | 2007-04-04 | Apr 1968 | British |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDANI, Mukesh Haridas | Secretary | 1995-09-12 | 2002-01-28 |
| CLARE, David John | Secretary | — | 1995-09-12 |
| LLOWARCH, Duncan Francis | Secretary | 2006-04-27 | 2018-08-22 |
| WOODWARD HILL, Sacha Jane | Secretary | 2002-01-28 | 2005-08-25 |
| ANTHONY, Laurence | Director | 2024-09-17 | 2025-02-22 |
| BAER, Richard Norman | Director | 2017-01-23 | 2017-01-23 |
| CLARRY, Nicholas James | Director | 2006-03-24 | 2017-01-23 |
| ECCLESTONE, Bernard Charles | Director | 2015-09-16 | 2017-01-23 |
| ECCLESTONE, Bernard Charles | Director | — | 2014-01-15 |
| FISCHER, Thomas Richard, Dr | Director | 2002-08-29 | 2002-10-11 |
| FLOURNOY, Frederique | Director | 2011-09-02 | 2017-01-23 |
| GALLICO, Timothy Huish | Director | 2010-01-22 | 2017-01-23 |
| GLOCKL, Harald Gerhard | Director | 2006-02-01 | 2006-03-24 |
| GRIBKOWSKY, Gerhard, Dr | Director | 2003-05-14 | 2006-03-24 |
| HAFFA, Thomas | Director | 2000-11-01 | 2001-08-28 |
| HAUG, Matthias Bernhard Herbert | Director | 2006-02-01 | 2006-03-24 |
| IRRGANG, Alexandra Sophia Stephanie | Director | 2006-02-01 | 2006-03-24 |
| KROWARZ, Michael Erhard Joachim | Director | 2006-02-01 | 2006-03-24 |
| LANPHERE, Scott Allen | Director | 1999-12-17 | 2000-05-12 |
| LIEGL, Alexander, Dr | Director | 2001-10-30 | 2002-08-29 |
| MACKENZIE, Donald | Director | 2006-03-24 | 2009-12-18 |
| MULLENS, Stephen John | Director | 2006-03-24 | 2011-09-02 |
| MULLENS, Stephen John | Director | 2002-07-16 | 2006-03-24 |
| PICCININI, Marco | Director | 1998-09-23 | 2001-06-08 |
| RITVAY, Alexander Tibor Mihaly, Dr | Director | 2001-06-20 | 2002-09-12 |
| SCHERL, Michael Robert, Dr | Director | 2006-02-01 | 2006-03-24 |
| WOODWARD HILL, Sacha Jane | Director | 2006-03-24 | 2024-09-19 |
| WURTENBERGER, Loretta Sigrid Elisabeth, Dr | Director | 2002-10-30 | 2003-05-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Formula One World Championship Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 211 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-21 | AA | accounts | Accounts with accounts type full | |
| 2026-01-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-22 | AA | accounts | Accounts with accounts type full | |
| 2025-02-25 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-25 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-25 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-25 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-25 | AA | accounts | Accounts with accounts type full | |
| 2024-02-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-27 | AA | accounts | Accounts with accounts type full | |
| 2023-02-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-08 | AP01 | officers | Appoint person director company with name date | |
| 2022-05-20 | AA | accounts | Accounts with accounts type full | |
| 2022-02-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-28 | AA | accounts | Accounts with accounts type full | |
| 2021-02-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-22 | AA | accounts | Accounts with accounts type full | |
| 2020-02-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-09-30 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.