FERRANTI LIMITED

Active Basingstoke

Activities auxiliary to financial intermediation n.e.c.

0 employees website.com
Activities auxiliary to financial intermediation n.e.c.
F

FERRANTI LIMITED

Activities auxiliary to financial intermediation n.e.c.

Founded 28 Jul 2015 Active Basingstoke, United Kingdom 0 employees website.com
Activities auxiliary to financial intermediation n.e.c.

Previous Company Names

CHEVIOT 117 LIMITED 28 Jul 2015 — 1 Oct 2015
Accounts Submitted 23 Mar 2026 Next due 30 Apr 2026 2 months overdue
Confirmation Submitted 21 May 2026 Next due 10 Aug 2017 108 months overdue
Net assets £100 £0 2025 year on year
Total assets £100 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

College Farm Ellisfield Basingstoke Hampshire RG25 2QE United Kingdom

Full company profile for FERRANTI LIMITED (09705535), an active company based in Basingstoke, United Kingdom. Incorporated 28 Jul 2015. Activities auxiliary to financial intermediation n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Aug → 31 Jul 2025
Type dormant
Next accounts 31 Jul 2025
Due by 30 Apr 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2016–2025)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jul Year End
2024
24 Jul Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active
Status
Ferranti, Adrian Sebastian Ziani DeDirectorBritishUnited Kingdom6728 Jul 2015Active

Shareholders

Shareholders (1)

Adrian Sebastian Ziani De Ferranti
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Adrian Sebastian Ziani De Ferranti

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1958
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Ownership Of Shares 75 To 100 Percent As Trust
  • Ownership Of Shares 75 To 100 Percent As Firm
  • Voting Rights 75 To 100 Percent
  • Voting Rights 75 To 100 Percent As Trust
  • Voting Rights 75 To 100 Percent As Firm
  • Right To Appoint And Remove Directors

Mr Adrian Sebastian Ziani De Ferranti

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1958
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Ownership Of Shares 75 To 100 Percent As Firm
  • Voting Rights 75 To 100 Percent
  • Voting Rights 75 To 100 Percent As Firm
  • Right To Appoint And Remove Directors
  • Right To Appoint And Remove Directors As Firm
  • Significant Influence Or Control As Firm

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 May 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
21 May 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
23 Mar 2026AccountsAnnual accounts made up to 31 Jul 2025
18 Mar 2026Confirmation StatementConfirmation statement made on 17 Mar 2026 with no updates
13 Mar 2026Persons With Significant ControlChange to Mr Adrian De Ferranti as a person with significant control on 11 Mar 2026
21 May 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

21 May 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

23 Mar 2026 Accounts

Annual accounts made up to 31 Jul 2025

18 Mar 2026 Confirmation Statement

Confirmation statement made on 17 Mar 2026 with no updates

13 Mar 2026 Persons With Significant Control

Change to Mr Adrian De Ferranti as a person with significant control on 11 Mar 2026

Recent Activity

Latest Activity

Replacement Filing Of Confirmation Statement With Made Up Date

3 weeks ago on 21 May 2026

Replacement Filing Of Confirmation Statement With Made Up Date

3 weeks ago on 21 May 2026

Annual accounts made up to 31 Jul 2025

2 months ago on 23 Mar 2026

Confirmation statement made on 17 Mar 2026 with no updates

2 months ago on 18 Mar 2026

Change to Mr Adrian De Ferranti as a person with significant control on 11 Mar 2026

3 months ago on 13 Mar 2026