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WPP Brands (UK) Limited

WPP Brands (UK) Limited is an active company incorporated on 2 November 1944 with the registered office located in London, Greater London. WPP Brands (UK) Limited was registered 81 years ago.
Status
Active
Active since incorporation
Company No
00390845
Private limited company
Age
81 years
Incorporated 2 November 1944
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 29 November 2024 (11 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Sea Containers
18 Upper Ground
London
SE1 9PD
England
Same address for the past 4 years
Telephone
020 72824600
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • Regional Finance Director • Bulgarian • Lives in England • Born in Apr 1975
Director • Chief Financial Officer • Polish • Lives in England • Born in Nov 1980
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1977
Director • Accountant • British • Lives in England • Born in Sep 1963
Director • Finance Director • British • Lives in England • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
WPP Brands Holdings (UK) Limited
Helina Mazur, Ian Gary Paul, and 2 more are mutual people.
Active
WPP Brands (Europe) Limited
Helina Mazur, Ian Gary Paul, and 1 more are mutual people.
Active
WPP Brands Development Holdings (UK) Limited
Helina Mazur, Ian Gary Paul, and 1 more are mutual people.
Active
G2 London Limited
Tsvetan Kirilov Borisov is a mutual person.
Active
Wunderman Thompson Commerce UK Limited
Tsvetan Kirilov Borisov is a mutual person.
Active
Santo U.K Limited
Tsvetan Kirilov Borisov is a mutual person.
Active
BDG Architecture + Design Limited
Thomas Charles Lightoller is a mutual person.
Active
Cloud Commerce Group Ltd
Tsvetan Kirilov Borisov 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
£80.29M
Increased by £38.19M (+91%)
Turnover
£165.39M
Increased by £25.55M (+18%)
Employees
939
Increased by 64 (+7%)
Total Assets
£337.28M
Increased by £44.72M (+15%)
Total Liabilities
-£155.95M
Increased by £8.43M (+6%)
Net Assets
£181.34M
Increased by £36.29M (+25%)
Debt Ratio (%)
46%
Decreased by 4.19% (-8%)
Latest Activity
Thomas Charles Lightoller Appointed
1 Month Ago on 29 Sep 2025
Tsvetan Kirilov Borisov Resigned
1 Month Ago on 29 Sep 2025
Ian Gary Paul Resigned
1 Month Ago on 17 Sep 2025
Confirmation Submitted
10 Months Ago on 11 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Mr Nicholas David Charles Bishop Appointed
1 Year 6 Months Ago on 2 May 2024
Marta Barbara Kopec Resigned
1 Year 6 Months Ago on 2 May 2024
Mr Tsvetan Kirilov Borisov Appointed
1 Year 8 Months Ago on 6 Mar 2024
Ignacio Cabezon Pinilla Resigned
1 Year 8 Months Ago on 6 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Dec 2023
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Documents
Appointment of Thomas Charles Lightoller as a director on 29 September 2025
Submitted on 30 Sep 2025
Termination of appointment of Tsvetan Kirilov Borisov as a director on 29 September 2025
Submitted on 30 Sep 2025
Termination of appointment of Ian Gary Paul as a director on 17 September 2025
Submitted on 17 Sep 2025
Confirmation statement made on 29 November 2024 with updates
Submitted on 11 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Appointment of Mr Nicholas David Charles Bishop as a director on 2 May 2024
Submitted on 12 Jun 2024
Termination of appointment of Marta Barbara Kopec as a director on 2 May 2024
Submitted on 11 Jun 2024
Statement of capital following an allotment of shares on 27 March 2024
Submitted on 28 Mar 2024
Termination of appointment of Ignacio Cabezon Pinilla as a director on 6 March 2024
Submitted on 7 Mar 2024
Appointment of Mr Tsvetan Kirilov Borisov as a director on 6 March 2024
Submitted on 7 Mar 2024
Repayment History
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