Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 May 2027
- Last conf. stmt
- 3 May 2026
WPP CP Finance PLC
- Incorporated
- 19 April 2006 (20 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Sea Containers House18 Upper GroundLondonSE1 9GL
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 10 August 2026
British
Born December 1980 (45)
Director · Appointed 31 July 2026
British
Born January 1980 (46)
Director · Appointed 31 July 2023
British
Born May 1968 (58)
Director · Appointed 30 September 2022
British
Born January 1985 (41)
Corporate Secretary · Appointed 29 May 2012
Also at Vizzly Technology Ltd (proposed for strike-off), Essencemediacom Scotland Limited, Mediacom UK Limited (proposed for strike-off) · more companies
Officer history (13 former)
10 August 2026
31 July 2026
11 February 2026
29 July 2025
29 July 2025
27 October 2023
31 July 2023
31 July 2023
31 July 2023
30 September 2022
30 September 2022
8 July 2022
1 July 2022
6 December 2019
21 November 2019
21 November 2019
12 November 2018
6 July 2016
1 July 2016
28 February 2014
29 August 2013
29 May 2012
29 May 2012
20 October 2008
17 July 2007
19 April 2006
19 April 2006
19 April 2006
19 April 2006
19 April 2006
19 April 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01003653
Former controllers (1)
12 December 2023
Ceased WPP LN Limited — Owns 75–100% of shares
Group structure 26 shown
Ownership group derived from the Companies House PSC register
Burson Holdings Limited Owns 75–100% of shares
WPP Finance 2010 Owns 75–100% of shares
WPP Finance 2013 Owns 75–100% of shares
WPP Global Owns 75–100% of shares
WPP Headline Owns 75–100% of shares
WPP Mr Overseas Media Holdings Limited Owns 75–100% of shares
WPP 2005 Limited Owns 75–100% of shares
Gain Theory Limited Owns 75–100% of shares
Mediaedge:cia Worldwide Limited Owns 75–100% of shares
Summer (BC) UK Bidco Limited Owns 25–50% of shares
Tempus Group Limited Owns 75–100% of shares
The Tempus Group Trust Company (1990) Limited Owns 75–100% of shares
WPP 2323 Limited Owns 75–100% of shares
WPP Consulting Limited Owns 75–100% of shares
WPP CP Finance PLC This company Owns 75–100% of shares
WPP Finance Co. Limited Owns 75–100% of shares
WPP Group (UK) Ltd Owns 75–100% of shares
WPP Knowledge Owns 75–100% of shares
WPP Mr US Owns 75–100% of shares
WPP Sphinx Limited Holds 25–50% of voting rights
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £515,000
- Profit Before Tax
- (£1,372,000)
- Return on Equity
- -200%
Balance sheet detail
| 2025 | |
|---|---|
| Creditors (< 1 year) | £147,924,000 |
| Net Current Assets | £515,000 |
| Net Assets | £515,000 |
| Shareholder Funds | £515,000 |
Filings 83
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Appointment of a director | |||
| 11 August 2026 | Appointment of a director | |||
| 3 July 2026 | Full accounts | 31 December 2025 | ||
| 11 May 2026 | Confirmation statement with no updates | 3 May 2026 | ||
| 13 February 2026 | Termination of appointment of a director |
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