WPP Finance 2017

Active10434442 Private unlimited company
Incorporated
18 October 2016 (10 years)
Industry
Other business support service activities n.e.c. (82990)
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
16 November 2027
Last conf. stmt
2 November 2026

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 18 October 2016
Also at Vizzly Technology Ltd (proposed for strike-off), Essencemediacom Scotland Limited, Mediacom UK Limited (proposed for strike-off) · more companies
Officer history (6 former)
31 July 2026
Resigned Johnson, Kurt Charles as Director
31 July 2026
Appointed Murray, Liam Daniel as Director
27 October 2023
Resigned Payne, Richard James as Director
31 July 2023
Resigned Payne, Andrew Robertson as Director
31 July 2023
Appointed New, Paul Stephen as Director
31 July 2023
Appointed Johnson, Kurt Charles as Director
30 September 2022
Appointed Ashby, Alexander as Director
30 September 2022
Resigned Van Der Welle, Charles Ward 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
18 October 2016
Appointed Winters, Steve Richard as Director
18 October 2016
Appointed Van Der Welle, Charles Ward as Director
18 October 2016
Appointed Wpp Group (Nominees) Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 18 October 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Private Compamy Limited By Shares
Reg. no. 2670617

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£1,628,000
Profit Before Tax
£352,000
Return on Equity
22%
Balance sheet detail
2025
Creditors (< 1 year)£5,856,000
Creditors (> 1 year)£248,797,000
Net Current Assets£2,255,000
Net Assets£1,628,000
Shareholder Funds£1,628,000

Filings 39

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates2 November 2026
11 August 2026Appointment of a director
10 August 2026Termination of appointment of a director
9 June 2026Full accounts31 December 2025
3 November 2025Confirmation statement with updates2 November 2025
Show all 39 filings

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