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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
Unreported
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 3 years 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
Address changed on 27 Nov 2024 (11 months 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 • Accountant • British • Lives in England • Born in Sep 1963
Director • Regional Finance 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
WPP Brands (UK) Limited
Helina Mazur, Ian Gary Paul, and 1 more are mutual people.
Active
WPP Brands Holdings (UK) 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
Cloud Commerce Group Ltd
Tsvetan Kirilov Borisov is a mutual person.
Active
Cognifide Limited
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
£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
Ian Gary Paul Resigned
1 Month Ago on 17 Sep 2025
Confirmation Submitted
10 Months Ago on 10 Dec 2024
Registered Address Changed
11 Months Ago on 27 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 10 Sep 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
Full Accounts Submitted
2 Years Ago on 4 Oct 2023
Full Accounts Submitted
2 Years 7 Months Ago on 4 Apr 2023
Compulsory Strike-Off Discontinued
2 Years 7 Months Ago on 17 Mar 2023
Compulsory Gazette Notice
2 Years 8 Months Ago on 28 Feb 2023
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Documents
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 of capital on 6 August 2025
Submitted on 6 Aug 2025
Resolutions
Submitted on 6 Aug 2025
Statement by Directors
Submitted on 6 Aug 2025
Solvency Statement dated 05/08/25
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
Registered office address changed from Greater London House Hampstead Road London NW1 7QP to Sea Containers 18 Upper Ground London SE1 9PD on 27 November 2024
Submitted on 27 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Repayment History
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