Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 June 2027
- Last conf. stmt
- 22 May 2026
Omnicom Finance Limited
- Incorporated
- 3 August 1972 (54 years)
- Previously known as
- Omnicom Finance PLC (until 30 July 2018)DDB Europa Limited (until 19 February 1990)Promotion Plus Limited (until 11 February 1982)Earlier: Attitude Investigation and Measurement (Aim) Limited
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Neil Stephen MottoRobert David Sales
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Bankside 390 - 100 Southwark StreetLondonSE1 0SW
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Traynor, John Devon
Secretary · Appointed 28 August 2025
Motto, Neil Stephen
Director · Appointed 3 July 2025
British
Born May 1963 (63)
Sales, Robert David
Director · Appointed 3 July 2025
British
Born June 1974 (52)
Director · Appointed 31 March 2025
British
Born December 1974 (51)
Director · Appointed 1 September 2021
Also at Southwark Finance Limited (proposed for strike-off), Omnicom Apima Investments Limited, Cardinia Europe Limited · more companies
British
Born September 1978 (48)
Officer history (24 former)
28 August 2025
28 August 2025
Appointed Traynor, John Devon as Secretary
3 July 2025
Appointed Motto, Neil Stephen as Director
3 July 2025
Appointed Sales, Robert David as Director
31 May 2025
1 April 2025
31 March 2025
31 March 2025
1 September 2021
27 August 2021
27 August 2021
1 August 2021
31 July 2021
30 September 2019
30 September 2019
31 December 2018
Resigned Hewitt, Dennis Edwin as Director
29 January 2010
5 October 2009
Resigned Munday, Patricia Annette as Director
17 April 2008
27 November 2003
22 September 2003
Resigned Wagner, Barry Jay as Director
13 December 2001
12 October 2001
16 February 2001
16 February 2001
Appointed Munday, Patricia Annette as Director
26 January 2001
Resigned Brown, Jeremy Ivor as Director
9 May 2000
31 March 2000
30 March 2000
1 October 1999
1 October 1999
1 August 1999
11 January 1999
19 November 1998
Appointed Brown, Jeremy Ivor as Director
19 November 1998
1 August 1998
31 July 1998
12 November 1997
18 March 1997
23 April 1996
Appointed Wagner, Barry Jay as Director
31 May 1995
30 May 1995
1 December 1993
Appointed Hewitt, Dennis Edwin as Director
1 December 1993
Resigned Bremer, Keith as Director
30 November 1993
19 October 1992
19 October 1992
Resigned Watt, John Henry as Director
20 June 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13671874
Holdings 1
Companies where Omnicom Finance Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
19 October 2021
Ceased Omnicom Finance Holdings PLC — Owns 75–100% of shares
1 July 2019
Ceased Omnicom Management Europe — Owns 75–100% of shares
Group structure 59 shown
Ownership group derived from the Companies House PSC register
Abbott Mead Vickers Group Limited Owns 75–100% of shares
Amv Bbdo Investments Limited Owns 75–100% of shares
Redwood Publishing Limited Owns 75–100% of shares
Brightgen Holdings Limited Owns 75–100% of shares
Brightgen Limited Owns 75–100% of shares
Cardinia Properties Limited Owns 75–100% of shares
Rreef Bankside II Limited Owns more than 25% of shares
Rreef Bankside Iii Limited Owns more than 25% of shares
Cardinia Real Estate UK Limited Owns 75–100% of shares
Credera Holdings Limited Owns 75–100% of shares
Credera Limited Owns 75–100% of shares
DDB Europe Limited Owns 75–100% of shares
Ipg Europe Ltd Owns 75–100% of shares
Apl Group Limited Owns 75–100% of shares
Fox Ipl Limited Owns 75–100% of shares
Golin Limited Owns 75–100% of shares
Virgo Health Limited Owns 75–100% of shares
Ipg Holdings (UK) Limited Owns 75–100% of shares
Acxiom European Holdings Limited Owns 75–100% of shares
Csib (No.1) Limited Owns 75–100% of shares
FCB Europe Limited Owns 75–100% of shares
Hedy Limited Owns 75–100% of shares
Honcho Agency Limited Owns 75–100% of shares
Ipg Dxtra Group Holdings Limited Owns 75–100% of shares
Ipg PFP General Partner Limited Owns 75–100% of shares
Ipg PFP Limited Partner Limited Owns 75–100% of shares
Ipg Studios UK Limited Owns 75–100% of shares
Kinesso Limited Owns 75–100% of shares
Kso Solutions Limited Owns 75–100% of shares
Lowe International Limited Owns 75–100% of shares
MC Live! Limited Owns 75–100% of shares
McCann Synergy Limited Owns 75–100% of shares
Mullenlowe Profero Limited Owns 75–100% of shares
Omnicom Apima Investments Limited Owns 75–100% of shares
Omnicom Emea Holdings Limited Owns 50–75% of shares
Bbdo Emea Limited Owns 75–100% of shares
Bbdo European Holdings Limited Owns 75–100% of shares
Cardinia Europe Limited Owns 75–100% of shares
Das Europe Limited Owns 75–100% of shares
Omnicom DDB Holdings Limited Owns 75–100% of shares
Mother Tongue Limited Owns 25–50% of shares
Omnicom Content Experiences Limited Owns 75–100% of shares
Omnicom Media Group Europe Limited Owns 75–100% of shares
Artbotai Limited Owns 75–100% of shares
Fuse International Limited Owns 75–100% of shares
Hearts & Science Emea Limited Owns 75–100% of shares
Omd Emea Limited Owns 75–100% of shares
Omnicom Media Group UK Limited Owns 75–100% of shares
PHD International Limited Owns 75–100% of shares
Ptarmigan Media Group Holdings Limited Owns 50–75% of shares
Tbwa Emea Limited Owns 75–100% of shares
Omnicom Finance Holdings PLC Owns 75–100% of shares
Omnicom Capital Holdings PLC Owns 75–100% of shares
Omnicom Finance Limited This company Owns 75–100% of shares
Filings 252
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Full accounts | 31 December 2025 | — | |
| 26 May 2026 | Confirmation statement with updates | 22 May 2026 | ||
| 14 April 2026 | Statement of capital following an allotment of shares | |||
| 11 April 2026 | Resolutions | |||
| 6 October 2025 | Full accounts | 31 December 2024 |
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