FIA FOUNDATION
Get an alert when FIA FOUNDATION files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£21m
EUR 24,279,000
Latest balance sheet
Net assets
£389m
EUR 447,802,000
Equity attributable
Employees
17
Average over period
Profit before tax
—
Period ending 2023-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
7 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|
| Total income | £5,475,761 | £4,712,007 | £5,330,856 | £9,477,113 | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | |
| Net profit | -£253,199 | £53,325,777 | -£73,281,139 | £22,848,953 | — | |
| Cash | — | — | — | £21,088,335 | — | |
| Total assets less current liabilities | £397,208,506 | £423,453,401 | £372,873,319 | £388,953,357 | — | |
| Net assets | £397,208,506 | £423,453,401 | £372,873,319 | £388,953,357 | — | |
| Equity | £397,208,506 | £423,453,401 | £372,873,319 | £388,953,357 | — | |
| Average employees | — | — | 17 | 17 | — | |
| Wages | — | — | — | £1,705,898 | — | |
| Directors' remuneration | — | — | — | £185,454 | — | |
| Directors' pension contributions | — | — | — | £18,545 | — | |
| Highest paid director | — | — | — | £185,454 | — |
Figures converted to GBP from EUR at 0.869 per EUR (Frankfurter spot rate) — hover any figure for the original. — 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 —. Year-on-year comparison hidden: this filing covers about 12 months versus 12 months prior. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|---|
| Net margin | -4.6% | — | — | — | |
| Gearing (liabilities / total assets) | 1.8% | 2.6% | 3.2% | 2.8% |
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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- FIA FOUNDATION 2017-03-17 → present
- FIA FOUNDATION FOR THE AUTOMOBILE AND SOCIETY 2001-05-18 → 2017-03-17
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
12 active · 50 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ABOU-ZEID, Amani, H E Dr | Director | 2021-12-16 | Apr 1960 | Egyptian |
| AL MANNAI, Abdulrahman | Director | 2021-11-16 | Jan 1973 | Qatari |
| BEN SULAYEM, Mohammed | Director | 2021-12-16 | Apr 1961 | Emirati |
| KODER, Primož | Director | 2025-12-11 | Aug 1984 | Slovenian |
| MOHAMED, Amina Chawahir | Director | 2025-12-11 | Oct 1961 | Kenyan |
| OBANDO, Gorki | Director | 2022-03-30 | May 1954 | Ecuadorean |
| OLIVER VENERE, Andrea Paola | Director | 2023-12-07 | Nov 1967 | Citizen Of The Dominican Republic |
| PERRY, Elizabeth | Director | 2023-12-07 | Oct 1959 | Australian |
| ROUX, Christian Anton | Director | 2026-07-09 | Jun 1963 | South African |
| SANZ DE BARROS, Carmelo | Director | 2022-03-30 | Jul 1960 | Spanish |
| TAY, Bernard Ah Kong | Director | 2022-06-22 | Aug 1949 | Singaporean |
| ŠŤOVÍČEK, Jan | Director | 2024-12-12 | Aug 1972 | Czech |
Show 50 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIBBONS, Jane Louise | Secretary | 2020-10-08 | 2020-11-20 |
| GIBBONS NEE PEARCE, Jane Louise | Secretary | 2020-10-08 | 2026-02-06 |
| JARRETT, Earl Wesley | Secretary | 2012-03-13 | 2020-10-08 |
| LAWRENCE DAWSON, John Anthony | Secretary | 2001-05-18 | 2012-03-13 |
| ABED, Jose | Director | 2015-12-03 | 2022-06-02 |
| ABOU-ZEID, Amani, H E Dr | Director | 2021-12-17 | 2021-12-17 |
| ALESSI, Rosario | Director | 2001-05-18 | 2008-11-06 |
| AMONI, Marilena | Director | 2012-12-06 | 2021-12-17 |
| ANGLE, Martin David | Director | 2010-11-05 | 2019-12-05 |
| BOKOVA, Irina | Director | 2020-12-17 | 2022-03-15 |
| BRAGGIOTTI, Gerardo | Director | 2019-12-05 | 2025-12-11 |
| CHAPAGAIN, Jagannath | Director | 2020-12-17 | 2023-12-07 |
| CRAW, Nicholas Wesson | Director | 2011-12-08 | 2020-12-17 |
| DARBELNET, Robert L | Director | 2003-10-16 | 2011-12-08 |
| DESPOTOPOULOU, Joanna | Director | 2005-10-27 | 2012-12-06 |
| FLIMM, Otto | Director | 2002-06-27 | 2007-10-25 |
| GERONDEAU, Christian | Director | 2001-10-05 | 2016-12-01 |
| GIBBONS, Brian | Director | 2011-12-08 | 2020-12-17 |
| GOW, Alan James | Director | 2012-12-06 | 2021-12-17 |
| HEPING, Wan | Director | 2019-12-05 | 2025-12-11 |
| JARRETT, Earl Wesley | Director | 2011-12-08 | 2020-12-17 |
| KEOWN, Timothy Gordon | Director | 2004-10-14 | 2015-12-03 |
| KRAUS, Werner, Dkfm | Director | 2016-12-01 | 2025-12-11 |
| LAGMAN, Augusto | Director | 2014-12-04 | 2019-12-05 |
| LARGE, John Michael | Director | 2002-06-27 | 2006-04-25 |
| LAWRENCE DAWSON, John Anthony | Director | 2001-05-18 | 2016-12-01 |
| LLEWELLYN, Graeme Ernest John, Dr | Director | 2006-10-19 | 2011-04-10 |
| MACAYA, Carlos | Director | 2001-10-05 | 2014-12-04 |
| MARKL, August, Dr | Director | 2020-12-17 | 2022-03-15 |
| MARTIN JR, Burdette H | Director | 2002-06-27 | 2007-10-25 |
| MOSLEY, Max Rufus | Director | 2001-05-18 | 2014-12-04 |
| NADAL, Miquel | Director | 2014-12-04 | 2022-12-09 |
| NIHIRA, Kunio | Director | 2001-10-05 | 2003-07-11 |
| NJOROGE, David Ngugi | Director | 2007-10-25 | 2012-05-14 |
| PERKO, Boris | Director | 2008-11-06 | 2014-12-04 |
| REID, Robert George | Director | 2022-03-30 | 2024-06-27 |
| RICHARDS, David Pender | Director | 2022-06-22 | 2025-12-11 |
| ROBERTSON OF PORT ELLEN, George Islay Macneill, Lord | Director | 2014-12-04 | 2023-12-07 |
| SALVADO, Sebastia | Director | 2001-10-05 | 2008-11-06 |
| SCHUMACHER, Michael | Director | 2007-10-25 | 2008-11-06 |
| SIERRA, Rafael Vicente | Director | 2005-10-27 | 2009-10-22 |
| STICCHI DAMIANI, Angelo | Director | 2022-12-09 | 2025-12-11 |
| STICCHI DAMIANI, Angelo | Director | 2020-12-17 | 2022-03-15 |
| STOKER, Graham Kenneth Robert | Director | 2011-12-08 | 2020-12-17 |
| TANAKA, Setsuo | Director | 2003-10-16 | 2012-06-05 |
| TODT, Jean | Director | 2008-11-06 | 2021-12-17 |
| VATANEN, Ari | Director | 2001-10-05 | 2011-12-08 |
| WOODIER, Kenneth David | Director | 2016-12-01 | 2025-12-11 |
| YASHIRO, Takayoshi | Director | 2012-12-06 | 2018-12-06 |
| YEOH, Choo Kheng | Director | 2018-12-06 | 2022-05-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Gerardo Braggiotti | Individual | Significant influence | 2019-12-05 | Ceased 2022-06-01 |
| Mr Wan Heping | Individual | Significant influence | 2019-12-05 | Ceased 2022-06-01 |
| Mr Kenneth David Woodier | Individual | Significant influence (as trust) | 2016-12-01 | Ceased 2022-06-01 |
| Mr Werner Kraus | Individual | Significant influence (as trust) | 2016-12-01 | Ceased 2022-06-01 |
| Mr Nicholas Wesson Craw | Individual | Significant influence (as trust) | 2016-04-06 | Ceased 2022-06-01 |
| Mr Brian Gibbons | Individual | Significant influence (as trust) | 2016-04-06 | Ceased 2022-06-01 |
| Mr Alan James Gow | Individual | Significant influence (as trust) | 2016-04-06 | Ceased 2022-06-01 |
| Ms Marilena Amoni | Individual | Significant influence (as trust) | 2016-04-06 | Ceased 2022-06-01 |
| Mr Earl Wesley Jarrett | Individual | Significant influence (as trust) | 2016-04-06 | Ceased 2022-06-01 |
| Mr Jose Abed | Individual | Significant influence (as trust) | 2016-04-06 | Ceased 2022-06-01 |
| Mr Miquel Nadal | Individual | Significant influence (as trust) | 2016-04-06 | Ceased 2022-06-01 |
| Mr Graham Kenneth Robert Stoker | Individual | Significant influence (as trust) | 2016-04-06 | Ceased 2022-06-01 |
| Mr Martin David Angle | Individual | Significant influence (as trust) | 2016-04-06 | Ceased 2019-12-05 |
| Mr Takayoshi Yashiro | Individual | Significant influence (as trust) | 2016-04-06 | Ceased 2019-12-05 |
| Mr Augusto Lagman | Individual | Significant influence (as trust) | 2016-04-06 | Ceased 2019-12-05 |
Filing timeline
Last 20 of 232 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-07 | AA | accounts | Accounts with accounts type full | |
| 2026-07-22 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-09 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-01-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-21 | AA | accounts | Accounts with accounts type full | |
| 2025-06-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-15 | AA | accounts | Accounts with accounts type full | |
| 2024-07-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-14 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 7
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.