WPP Finance 2010

Active07419716 Private unlimited company
Incorporated
26 October 2010 (16 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
Sea Containers House
18 Upper Ground
London
SE1 9GL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Last accounts
31 December 2025
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2026
British
Born January 1980 (46)
Director · Appointed 29 July 2025
British
Born August 1965 (61)
Director · Appointed 31 July 2023
British
Born May 1968 (58)
Director · Appointed 30 September 2022
British
Born January 1985 (41)
Corporate Secretary · Appointed 26 October 2010
Also at Vizzly Technology Ltd (proposed for strike-off), Essencemediacom Scotland Limited, Mediacom UK Limited (proposed for strike-off) · more companies
Officer history (8 former)
31 July 2026
Appointed Murray, Liam Daniel as Director
29 July 2025
Appointed Douglas, Nicholas Paul as Director
29 July 2025
Resigned Johnson, Kurt Charles as Director
27 October 2023
Resigned Payne, Richard James as Director
31 July 2023
Appointed New, Paul Stephen as Director
31 July 2023
Appointed Johnson, Kurt Charles as Director
31 July 2023
Resigned Payne, Andrew Robertson as Director
30 September 2022
Appointed Ashby, Alexander as Director
30 September 2022
Resigned Welle, Charles Ward Van Der as Director
8 July 2022
Resigned Conaghan, Daniel Patrick as Director
1 July 2022
Appointed Payne, Richard James as Director
6 December 2019
Resigned Winters, Steve Richard as Director
21 November 2019
Appointed Conaghan, Daniel Patrick as Director
21 November 2019
Appointed Payne, Andrew Robertson as Director
6 July 2016
Appointed Winters, Steve Richard as Director
1 July 2016
Resigned Sweetland, Christopher Paul as Director
20 September 2013
Appointed Welle, Charles Ward Van Der as Director
29 August 2013
Resigned Delaney, Paul as Director
26 October 2010
Appointed Wpp Group (Nominees) Limited as Corporate Secretary
26 October 2010
Appointed Delaney, Paul as Director
26 October 2010
Appointed Sweetland, Christopher Paul as Director

Ownership 1 active

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

Corporate entity · Notified 31 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08286875
Former controllers (2)
31 December 2020
Ceased WPP Group (Nominees) Ltd — Owns 25–50% of shares
31 December 2020
Ceased WPP Finance (UK) — Owns 25–50% of shares

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Burson Holdings Limited Owns 75–100% of shares
Finecast Limited Proposed for strike-offOwns 75–100% of shares
Mone Limited Proposed for strike-offOwns 75–100% of shares
TWW Group Limited DissolvedOwns 75–100% of shares
WPP 2020 Ias Limited Status not confirmedOwns 75–100% of shares
WPP Finance 2010 This company Owns 75–100% of shares
WPP Finance 2013 Owns 75–100% of shares
WPP Finance 2016 DissolvedOwns 75–100% of shares
WPP Global Owns 75–100% of shares
WPP Headline 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
WPP 2323 Limited Owns 75–100% of shares
WPP Consulting Limited Owns 75–100% of shares
WPP CP Finance PLC 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
£5,988,000
Profit Before Tax
£493,000
Return on Equity
8%
Balance sheet detail
2025
Creditors (< 1 year)£10,247,000
Creditors (> 1 year)£227,538,000
Net Current Assets£16,966,000
Net Assets£5,988,000
Shareholder Funds£5,988,000

Filings 58

DateDescriptionMade Up ToPagesPDF
11 August 2026Appointment of a director
8 June 2026Full accounts31 December 2025
18 December 2025Confirmation statement with updates23 November 2025
30 July 2025Appointment of a director
30 July 2025Termination of appointment of a director
Show all 58 filings

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