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FERRARI GROUP PLC

Public Limited Company Active

in

Registration No.
12614552
Incorporation Date
2020-05-20
Company Type
Public Limited Company
Address
London, United Kingdom
Website
www.ferrarigroup.net/
Source: Companies House

FERRARI GROUP PLC is a Public Limited Company registered in United Kingdom under 12614552, and its current status with Companies House is active. The company was incorporated on 20 May 2020 and lists its registered address as London, United Kingdom. 1 shareholder is on record for FERRARI GROUP PLC, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of FERRARI GROUP PLC

One shareholder is currently on record for FERRARI GROUP PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DEIANA HOLDING LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
DEIANA HOLDING LTD 100% Companies House

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Officers

5

Directors and officers of FERRARI GROUP PLC

Four of the 5 officer records shown for FERRARI GROUP PLC are current appointments, filed with Companies House. Corrado Deiana (appointed 2021-04-29), Leslie Serrero (appointed 2025-02-13) and Monica Belfiore (appointed 2025-02-13) all serve as Director; APEX SECRETARIES LLP (appointed 2025-04-28) serves as Company Secretary. The remaining 1 record shown (Antonio Castagnetti) is a former appointment that has since been resigned. Management authority at FERRARI GROUP PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.

CD
Corrado Deiana ACTIVE

Appointed
2021-04-29
Residence
🇲🇨 Monaco
Occupation
Director

LS
Leslie Serrero ACTIVE

Appointed
2025-02-13
Residence
🇬🇧 United Kingdom
Occupation
Director

MB
Monica Belfiore ACTIVE

Appointed
2025-02-13
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
APEX SECRETARIES LLP ACTIVE ENTITY

Appointed
2025-04-28
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AC
Antonio Castagnetti RESIGNED

Appointed
2024-02-09
Resigned
2025-04-28
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of FERRARI GROUP PLC

FERRARI GROUP PLC sits 1 level below its ultimate parent, DEIANA HOLDING LIMITED, registered in United Kingdom. 11 subsidiaries are recorded beneath it, across 7 jurisdictions. The full chain up to DEIANA HOLDING LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by FERRARI GROUP PLC's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • FERRARI EXPRESS SL (Spain)
  • Ferrari Logistics Netherlands B.V. (Netherlands)
  • Ferrari Group Solutions Sarl (Switzerland)
  • Ferrari Logistics (Hong Kong) Limited (Hong Kong)
  • FG LOGISTICS LTD (United Kingdom)
  • FERRARI LOGISTICS (ASIA) LIMITED (Hong Kong)
  • FERRARI LOGISTICS (MALAYSIA) SDN. BHD. (Malaysia)
  • AF FERRARI SECURE LOGITECH PRIVATE LIMITED (India)
  • Ferrari Group Logistics sagl (Switzerland)
  • FG SecurePort B.V. (Netherlands)

Data availability

Those 11 subsidiaries span United Kingdom, Spain, Netherlands, Switzerland, Hong Kong, Malaysia, and 1 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 11 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
DEIANA HOLDING LIMITED
United Kingdom
FERRARI EXPRESS SL
SpainES B85073492

Ferrari Logistics Netherlands B.V.
NetherlandsNL 74337653

Ferrari Group Solutions Sarl
SwitzerlandCH CHE-285.339.979

Ferrari Logistics (Hong Kong) Limited+ subsidiaries
Hong KongHK 53706891

FG LOGISTICS LTD
United KingdomGB 13453902

FERRARI LOGISTICS (ASIA) LIMITED
Hong KongHK 33962160

FERRARI LOGISTICS (MALAYSIA) SDN. BHD.
MalaysiaMY 201201036826

AF FERRARI SECURE LOGITECH PRIVATE LIMITED
IndiaIN 07AAMCA1989R1ZP

+3 more entities

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Frequently Asked Questions

Who owns FERRARI GROUP PLC?

One shareholder is currently on record for FERRARI GROUP PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DEIANA HOLDING LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is FERRARI GROUP PLC's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for FERRARI GROUP PLC is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does FERRARI GROUP PLC have on record?

1 shareholder is shown on record for FERRARI GROUP PLC.

What is FERRARI GROUP PLC's company registration number?

FERRARI GROUP PLC's registration number is 12614552, filed with Companies House in United Kingdom. Its current status on the register is active.

Is FERRARI GROUP PLC still an active company?

FERRARI GROUP PLC's status on Companies House is listed as active.

When was FERRARI GROUP PLC incorporated?

FERRARI GROUP PLC was incorporated on 20 May 2020, according to Companies House.

What is FERRARI GROUP PLC's registered address?

The registered address on file for FERRARI GROUP PLC is London, United Kingdom.

What legal structure is FERRARI GROUP PLC registered as?

FERRARI GROUP PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of FERRARI GROUP PLC?

Four of the 5 officer records shown for FERRARI GROUP PLC are current appointments, filed with Companies House. Corrado Deiana (appointed 2021-04-29), Leslie Serrero (appointed 2025-02-13) and Monica Belfiore (appointed 2025-02-13) all serve as Director; APEX SECRETARIES LLP (appointed 2025-04-28) serves as Company Secretary. The remaining 1 record shown (Antonio Castagnetti) is a former appointment that has since been resigned. Management authority at FERRARI GROUP PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does FERRARI GROUP PLC have a parent company or subsidiaries?

FERRARI GROUP PLC sits 1 level below its ultimate parent, DEIANA HOLDING LIMITED, registered in United Kingdom. 11 subsidiaries are recorded beneath it, across 7 jurisdictions. Those 11 subsidiaries span United Kingdom, Spain, Netherlands, Switzerland, Hong Kong, Malaysia, and 1 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 11 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to FERRARI GROUP PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FERRARI GROUP PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access FERRARI GROUP PLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like FERRARI GROUP PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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