Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 January 2027
- Last conf. stmt
- 19 December 2025
WPP Sphinx Limited
- Incorporated
- 27 November 2013 (12 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Controlled by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Sea Containers House18 Upper GroundLondonSE1 9GL
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 29 July 2025
British
Born January 1966 (60)
Director · Appointed 31 July 2023
British
Born May 1968 (58)
Director · Appointed 30 September 2022
British
Born January 1985 (41)
Corporate Secretary · Appointed 27 November 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)
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
6 July 2016
1 July 2016
20 January 2015
27 November 2013
27 November 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 08286875
Former controllers (2)
12 December 2023
Ceased WPP 2323 Limited — Owns 75–100% of shares
30 June 2021
Ceased WPP Jubilee 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 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 This company Holds 25–50% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 October 2026 | Other filing | |||
| 24 October 2026 | Other filing | |||
| 24 October 2026 | Accounts filing | |||
| 24 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 29 December 2025 | Confirmation statement with updates | 19 December 2025 |
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