Santo U.K Limited

Status not confirmed02629696 Private limited company

Incorporated: 10 July 1991
Industry: Advertising agencies (73110)
Directors: Tsvetan Kirilov Borisov
Owned by: WPP 2323 Limited
Accounts type: Micro entity
Region: Greater London
Address: Sea Containers
18 Upper Ground
London
SE1 9PD

Filing status

Last accounts: 31 December 2024
Last conf. stmt: 7 April 2025

Officers 1 on record

Officer details are public data from the Companies House register.

Borisov, Tsvetan Kirilov

Director · Appointed 12 December 2019

Also at Wunderman Thompson Commerce UK Limited, Chi Wunderman UK Limited, Set Live Limited · more companies

Bulgarian

Born April 1975 (51)

Officer history (26 former)

20 April 2026

Resigned Gautier, Julian as Director

30 June 2025

Resigned Dipple, Peter Howard as Secretary

12 December 2019

Appointed Borisov, Tsvetan Kirilov as Director

26 November 2019

Resigned Hoare, Christopher Henry St J as Director

26 November 2019

Resigned Yap, Ngen Siak as Director

25 November 2019

Appointed Gautier, Julian as Director

13 June 2016

Resigned Spensley, Sally Sharon Bird as Director

11 August 2015

Appointed Hoare, Christopher Henry St J as Director

19 January 2012

Appointed Yap, Ngen Siak as Director

30 November 2011

Resigned Hayward, Guy Alexander as Director

21 September 2010

Appointed Hayward, Guy Alexander as Director

31 August 2010

Resigned Shirtcliffe, Lisa Jane as Director

3 August 2009

Resigned Hipperson, Timothy Robert as Director

9 February 2008

Resigned Jackson, Linda Anne Marjorie as Director

10 August 2007

Appointed Spensley, Sally Sharon Bird as Director

10 August 2007

Resigned Garside, Byron Martin as Director

1 February 2007

Appointed Hipperson, Timothy Robert as Director

13 October 2006

Appointed Jackson, Linda Anne Marjorie as Director

13 October 2006

Resigned Harman, Jonathan James as Director

22 January 2006

Resigned Bolton, Simon Gareth as Director

15 December 2005

Resigned Clifton, James Spencer as Director

21 June 2005

Appointed Harman, Jonathan James as Director

20 June 2005

Resigned Lucas, Martin George as Director

31 March 2005

Resigned Sparks, Juliet Cynthia as Director

30 March 2005

Appointed Shirtcliffe, Lisa Jane as Director

24 February 2004

Appointed Clifton, James Spencer as Director

18 February 2004

Appointed Garside, Byron Martin as Director

2 February 2004

Appointed Dipple, Peter Howard as Secretary

2 February 2004

Resigned Kinghorn, Laura Bradley as Secretary

2 February 2004

Resigned Kinghorn, Laura Bradley as Director

31 December 2003

Resigned Tombs, Diana as Director

4 November 2003

Resigned Lauber, Charles Ronald John as Director

21 October 2003

Resigned Callender, Stephen as Director

16 January 2003

Appointed Lucas, Martin George as Director

14 June 2001

Appointed Bolton, Simon Gareth as Director

4 May 2001

Resigned Mathews, Jane as Director

26 January 2001

Appointed Mathews, Jane as Director

4 May 1999

Appointed Sparks, Juliet Cynthia as Director

11 June 1998

Resigned Lauber, Charles Ronald John as Secretary

11 June 1998

Appointed Kinghorn, Laura Bradley as Secretary

11 June 1998

Appointed Kinghorn, Laura Bradley as Director

22 October 1996

Resigned Cunningham, Paul Leo as Director

29 March 1996

Resigned Wilding, Martin John as Director

31 October 1995

Appointed Wilding, Martin John as Director

6 April 1994

Appointed Lauber, Charles Ronald John as Director

6 April 1994

Appointed Cunningham, Paul Leo as Director

12 November 1991

Resigned Tombs, Michael as Director

12 November 1991

Appointed Callender, Stephen as Director

21 August 1991

Appointed Lauber, Charles Ronald John as Secretary

21 August 1991

Resigned Tombs, Diana as Secretary

10 July 1991

Appointed Tombs, Michael as Director

10 July 1991

Appointed Tombs, Diana as Director

10 July 1991

Appointed Tombs, Diana as Secretary

Ownership 1 on record

People and entities with significant control, from the Companies House PSC register

WPP 2323 Limited

Corporate entity · Notified 23 December 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Company Limited By Shares

Reg. no. 04214289

Former controllers (4)

23 December 2025

Ceased WPP 2005 Limited — Owns 75–100% of shares

12 December 2023

Ceased WPP LN Limited — Owns 75–100% of shares

17 April 2020

Ceased Julian Gautier — Has significant influence or control

26 November 2019

Ceased Ngen Siak Yap — Has significant influence or control

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets: £303,959

Debt Ratio: 0%

Trend

Net Assets

Balance sheet detail

	2024	2023	2022	2021	2020
Fixed Assets	£0		£0	£0	£0
Current Assets	£303,959	£303,959	£303,994	£304,029	£305,814
Debtors			£0	£0	£0
Cash		£303,959	£303,994	£304,029	£305,814
Creditors (< 1 year)	£0		£0	£0	£0
Creditors (> 1 year)	£0		£0	£0
Net Current Assets	£303,959	£303,959	£303,994	£304,029	£305,814
Net Assets	£303,959	£303,959	£303,994	£304,029	£305,814
Shareholder Funds	£303,959	£303,959	£303,994	£304,029	£305,814

Turnover			£0	£0	£83,170
Cost of Sales			£0	£0
Gross Profit			£0	£0	£83,170
Admin Expenses		£35	£35	£1,785	£427,851
Operating Profit		(£35)	(£35)	(£1,785)	(£344,681)
Profit Before Tax		(£35)	(£35)	(£1,785)	(£346,982)
Tax			£0	£0
Profit for Period		(£35)	(£35)	(£1,785)	(£346,982)