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Saatchi & Saatchi Group Ltd

Saatchi & Saatchi Group Ltd is an active company incorporated on 7 July 1928 with the registered office located in . Saatchi & Saatchi Group Ltd was registered 97 years ago.
Status
Active
Active since incorporation
Company No
00231824
Private limited company
Age
97 years
Incorporated 7 July 1928
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 31 October 2025 (1 month ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
1st Floor, 2 Television Centre
101 Wood Lane
London
W12 7FR
England
Address changed on 13 Sep 2023 (2 years 2 months ago)
Previous address was Tooks Court 40 Chancery Lane London WC2A 1JA England
Telephone
02074627600
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer, Emea • Turkish • Lives in Turkey • Born in Jun 1970
Director • Ceo, Saatchi & Saatchi UK • British • Lives in England • Born in Nov 1981
Secretary
MMS UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Saatchi & Saatchi (Central Services) Limited
Claire Frances Hollands is a mutual person.
Active
Roald Dahl's Marvellous Children's Charity
Claire Frances Hollands is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9K
Increased by £9K (%)
Turnover
£56.02M
Decreased by £5.81M (-9%)
Employees
316
Decreased by 11 (-3%)
Total Assets
£114.76M
Decreased by £12.41M (-10%)
Total Liabilities
-£86.57M
Decreased by £15.16M (-15%)
Net Assets
£28.19M
Increased by £2.75M (+11%)
Debt Ratio (%)
75%
Decreased by 4.56% (-6%)
Latest Activity
James Joseph Carrigan Resigned
21 Days Ago on 16 Nov 2025
Confirmation Submitted
1 Month Ago on 31 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 21 Oct 2025
Ms Claire Frances Hollands Appointed
5 Months Ago on 24 Jun 2025
Sarah Jane Jenkins Resigned
8 Months Ago on 10 Apr 2025
Confirmation Submitted
8 Months Ago on 9 Apr 2025
Subsidiary Accounts Submitted
8 Months Ago on 4 Apr 2025
Ms Sarah Jane Jenkins Appointed
1 Year 4 Months Ago on 24 Jul 2024
James Anthony Denton-Clark Resigned
1 Year 5 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Apr 2024
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Documents
Termination of appointment of James Joseph Carrigan as a director on 16 November 2025
Submitted on 17 Nov 2025
Confirmation statement made on 31 October 2025 with no updates
Submitted on 31 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 21 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 21 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 21 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 21 Oct 2025
Appointment of Ms Claire Frances Hollands as a director on 24 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Sarah Jane Jenkins as a director on 10 April 2025
Submitted on 3 Jun 2025
Confirmation statement made on 27 March 2025 with no updates
Submitted on 9 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Apr 2025
Repayment History
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