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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.
Watch Company
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 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Was due on
31 December 2025
(4 days ago)
Learn more about WPP Brands (Europe) Limited
Contact
Update Details
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
Companies in SE1 9PD
Telephone
02076116568
Email
Available in Endole App
Website
Yr.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Manuel Segimon De Manzanos
Director • Spanish • Lives in Spain • Born in Aug 1973
Tsvetan Kirilov Borisov
Director • Bulgarian • Lives in England • Born in Apr 1975
Helina Mazur
Secretary • British • Born in Mar 1963
PSC
WPP Brands Holdings (UK) Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
WPP Brands Holdings (UK) Limited
Helina Mazur and Tsvetan Kirilov Borisov are mutual people.
Active
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.
Active
Set Live Limited
Tsvetan Kirilov Borisov is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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