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Omnicom Finance Limited

Omnicom Finance Limited is an active company incorporated on 3 August 1972 with the registered office located in London, Greater London. Omnicom Finance Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01064095
Private limited company
Age
53 years
Incorporated 3 August 1972
Size
Unreported
Confirmation
Submitted
Dated 22 May 2025 (5 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
England
Same address for the past 7 years
Telephone
02072987050
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Treasury Director - Emea • British • Lives in England • Born in Jul 1965
Director • Treasury Manager • British • Lives in England • Born in Jun 1974
Director • Company Secretary • British • Lives in England • Born in May 1960
Director • Tax Director • British • Lives in England • Born in Dec 1974
Director • Corporate Treasurer • American • Lives in United States • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Omnicom International Finance
Sally ANN Bray, Sally-Ann Bray, and 2 more are mutual people.
Active
Omnicom Finance Holdings Plc
Sally-Ann Bray, Catherine Margaret Porter, and 2 more are mutual people.
Active
Omnicom Management Limited
Sally-Ann Bray, Catherine Margaret Porter, and 2 more are mutual people.
Active
TBWA Emea Limited
Sally-Ann Bray, Sarah Jayne Carter, and 1 more are mutual people.
Active
Omnicom DDB Holdings Limited
Sally-Ann Bray, Sarah Jayne Carter, and 1 more are mutual people.
Active
Omnicom Emea Holdings Limited
Sally-Ann Bray, Sarah Jayne Carter, and 1 more are mutual people.
Active
Omnicom Europe Subholdings Limited
Sally-Ann Bray, Sarah Jayne Carter, and 1 more are mutual people.
Active
Omnicom Finance Investments Limited
Sally-Ann Bray, Sarah Jayne Carter, and 1 more are mutual people.
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
£458.86M
Decreased by £258.43M (-36%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 2 (-13%)
Total Assets
£3.6B
Increased by £637.16M (+22%)
Total Liabilities
-£1.56B
Increased by £56.36M (+4%)
Net Assets
£2.04B
Increased by £580.8M (+40%)
Debt Ratio (%)
43%
Decreased by 7.43% (-15%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 6 Oct 2025
Sally Ann Bray Resigned
2 Months Ago on 28 Aug 2025
Mr John Devon Traynor Appointed
2 Months Ago on 28 Aug 2025
Mr Neil Stephen Motto Appointed
4 Months Ago on 3 Jul 2025
Mr Robert David Sales Appointed
4 Months Ago on 3 Jul 2025
Catherine Margaret Porter Resigned
5 Months Ago on 31 May 2025
Confirmation Submitted
5 Months Ago on 23 May 2025
Rochelle Miriam Tarlowe Resigned
7 Months Ago on 1 Apr 2025
Sally-Ann Bray Resigned
7 Months Ago on 31 Mar 2025
Mr David Julian Barry Appointed
7 Months Ago on 31 Mar 2025
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Termination of appointment of Sally Ann Bray as a secretary on 28 August 2025
Submitted on 3 Sep 2025
Appointment of Mr John Devon Traynor as a secretary on 28 August 2025
Submitted on 2 Sep 2025
Appointment of Mr Neil Stephen Motto as a director on 3 July 2025
Submitted on 8 Jul 2025
Appointment of Mr Robert David Sales as a director on 3 July 2025
Submitted on 4 Jul 2025
Termination of appointment of Catherine Margaret Porter as a director on 31 May 2025
Submitted on 2 Jun 2025
Confirmation statement made on 22 May 2025 with no updates
Submitted on 23 May 2025
Termination of appointment of Rochelle Miriam Tarlowe as a director on 1 April 2025
Submitted on 10 Apr 2025
Appointment of Mr David Julian Barry as a director on 31 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Sally-Ann Bray as a director on 31 March 2025
Submitted on 31 Mar 2025
Repayment History
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