Website & contact details
- Group website
- The site of this company’s group or brand.
WPP Finance 2013
- Incorporated
- 30 October 2013 (13 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Sea Containers House18 Upper GroundLondonSE1 9GL
Filing status
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 December 2026
- Last conf. stmt
- 2 December 2025
Officers 4 active
Officer details are public data from the Companies House register.
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 30 October 2013
Also at Vizzly Technology Ltd (proposed for strike-off), Essencemediacom Scotland Limited, Mediacom UK Limited (proposed for strike-off) · more companies
Officer history (7 former)
31 July 2026
31 July 2026
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
6 July 2016
1 July 2016
31 October 2013
30 October 2013
30 October 2013
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 (1)
31 December 2020
Ceased WPP Group (UK) Ltd — 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 This company 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 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
- £16,998,000
- Profit Before Tax
- £1,087,000
- Return on Equity
- 6%
Balance sheet detail
| 2025 | |
|---|---|
| Creditors (< 1 year) | £22,755,000 |
| Creditors (> 1 year) | £1,976,650,000 |
| Net Current Assets | (£6,076,000) |
| Net Assets | £16,998,000 |
| Shareholder Funds | £16,998,000 |
Filings 49
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Appointment of a director | |||
| 10 August 2026 | Termination of appointment of a director | |||
| 8 June 2026 | Full accounts | 31 December 2025 | ||
| 8 December 2025 | Confirmation statement with updates | 2 December 2025 | ||
| 27 June 2025 | Full accounts | 31 December 2024 |
Some other companies at this address
Other companies in this industry
Llanelli
Hemel Hempstead
London
Caerphilly
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →