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WPP Brands (Europe) Limited

WPP Brands (Europe) Limited is an active company incorporated on 29 October 1980 with the registered office located in London, Greater London. WPP Brands (Europe) Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01525238
Private limited company
Age
45 years
Incorporated 29 October 1980
Size
Large
Turnover is over £54M
Confirmation
Submitted
Dated 29 November 2025 (1 month ago)
Next confirmation dated 29 November 2026
Due by 13 December 2026 (11 months remaining)
Last change occurred 27 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 31 December 2025 (4 days ago)
Contact
Address
Sea Containers
18 Upper Ground
London
SE1 9PD
England
Address changed on 27 Nov 2024 (1 year 1 month ago)
Previous address was Greater London House Hampstead Road London NW1 7QP
Telephone
02076116568
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Spanish • Lives in Spain • Born in Aug 1973
Director • Bulgarian • Lives in England • Born in Apr 1975
Secretary • British • Born in Mar 1963
PSC
WPP Brands Holdings (UK) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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WPP Brands Development Holdings (UK) Limited
Helina Mazur and Tsvetan Kirilov Borisov are mutual people.
Active
WPP Brands (UK) Limited
Helina Mazur is a mutual person.
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
Cognifide Limited
Tsvetan Kirilov Borisov is a mutual person.
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Set Live Limited
Tsvetan Kirilov Borisov is a mutual person.
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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
£1.16M
Decreased by £7.5M (-87%)
Turnover
£98M
Increased by £19.51M (+25%)
Employees
126
Increased by 7 (+6%)
Total Assets
£57.3M
Increased by £10.05M (+21%)
Total Liabilities
-£97.28M
Increased by £13.15M (+16%)
Net Assets
-£39.98M
Decreased by £3.11M (+8%)
Debt Ratio (%)
170%
Decreased by 8.26% (-5%)
Latest Activity
Confirmation Submitted
27 Days Ago on 8 Dec 2025
Mr Manuel Segimon De Manzanos Appointed
2 Months Ago on 4 Nov 2025
Ian Gary Paul Resigned
3 Months Ago on 17 Sep 2025
Confirmation Submitted
1 Year Ago on 10 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 27 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 10 Sep 2024
Ignacio Cabezon Pinilla Resigned
1 Year 10 Months Ago on 6 Mar 2024
Confirmation Submitted
2 Years Ago on 12 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 4 Oct 2023
Full Accounts Submitted
2 Years 9 Months Ago on 4 Apr 2023
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Documents
Confirmation statement made on 29 November 2025 with updates
Submitted on 8 Dec 2025
Appointment of Mr Manuel Segimon De Manzanos as a director on 4 November 2025
Submitted on 4 Nov 2025
Termination of appointment of Ian Gary Paul as a director on 17 September 2025
Submitted on 17 Sep 2025
Resolutions
Submitted on 7 Aug 2025
Statement by Directors
Submitted on 6 Aug 2025
Statement of capital on 6 August 2025
Submitted on 6 Aug 2025
Solvency Statement dated 05/08/25
Submitted on 6 Aug 2025
Resolutions
Submitted on 6 Aug 2025
Statement of capital following an allotment of shares on 24 July 2025
Submitted on 25 Jul 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 10 Dec 2024
Repayment History
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