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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
Over 250 employees
Confirmation
Submitted
Dated 27 March 2025 (6 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (5 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 (11 months remaining)
Address
1st Floor, 2 Television Centre
101 Wood Lane
London
W12 7FR
England
Address changed on 13 Sep 2023 (2 years 1 month ago)
Previous address was Tooks Court 40 Chancery Lane London WC2A 1JA England
Telephone
02074627600
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer, Saatchi & Saatc • British • Lives in England • Born in Nov 1974
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
Director • Head Of UK Tax • British • Lives in England • Born in Jun 1959
Director • Chief Operating Officer, Saatchi & Saatchi • British • Lives in England • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Saatchi & Saatchi (Central Services) Limited
Mr. James Joseph Carrigan, James Anthony Denton-Clark, and 2 more are mutual people.
Active
Mullenlowe London Limited
Claire Frances Hollands is a mutual person.
Active
Saatchi & Saatchi Holdings Limited
Mr. James Joseph Carrigan is a mutual person.
Active
ICMP Management Limited
James Anthony Denton-Clark is a mutual person.
Active
Sae Education Limited
James Anthony Denton-Clark is a mutual person.
Active
Roald Dahl's Marvellous Children's Charity
Claire Frances Hollands is a mutual person.
Active
Front Foot Partners Ltd
Sarah Jane Jenkins is a mutual person.
Active
Cokers Place Ltd
Sarah Jane Jenkins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£61.82M
Increased by £4.37M (+8%)
Employees
327
Decreased by 43 (-12%)
Total Assets
£127.17M
Increased by £39.12M (+44%)
Total Liabilities
-£101.72M
Increased by £35.93M (+55%)
Net Assets
£25.44M
Increased by £3.19M (+14%)
Debt Ratio (%)
80%
Increased by 5.26% (+7%)
Latest Activity
Subsidiary Accounts Submitted
1 Day Ago on 21 Oct 2025
Ms Claire Frances Hollands Appointed
4 Months Ago on 24 Jun 2025
Sarah Jane Jenkins Resigned
6 Months Ago on 10 Apr 2025
Confirmation Submitted
6 Months Ago on 9 Apr 2025
Subsidiary Accounts Submitted
6 Months Ago on 4 Apr 2025
Ms Sarah Jane Jenkins Appointed
1 Year 3 Months Ago on 24 Jul 2024
James Anthony Denton-Clark Resigned
1 Year 4 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 Apr 2024
Full Accounts Submitted
2 Years Ago on 2 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 13 Sep 2023
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Documents
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
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 4 Apr 2025
Repayment History
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