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WPP Finance Co. Limited

WPP Finance Co. Limited is an active company incorporated on 16 March 2000 with the registered office located in London, Greater London. WPP Finance Co. Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03953038
Private limited company
Age
25 years
Incorporated 16 March 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (7 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (5 months remaining)
Last change occurred 1 year 6 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 (1 year remaining)
Contact
Address
Sea Containers House
18 Upper Ground
London
SE1 9GL
United Kingdom
Same address for the past 6 years
Telephone
02074082204
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Jan 1966
Director • Finance Director • British • Lives in England • Born in Apr 1980
Director • Chartered Accountant • Australian • Lives in England • Born in Aug 1984
Director • Accountant • British • Lives in England • Born in May 1968
Director • Group Treasurer • British • Lives in England • Born in Jan 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Alton Wire Products Limited
WPP Group (Nominees) Limited, Alexander Ashby, and 3 more are mutual people.
Active
WPP North Atlantic Limited
Alexander Ashby, Paul Stephen New, and 3 more are mutual people.
Active
WPP 1178
Anthony Graham Jordan, Alexander Ashby, and 3 more are mutual people.
Active
Wise Conclusion
Anthony Graham Jordan, Alexander Ashby, and 3 more are mutual people.
Active
WPP Consulting Limited
WPP Group (Nominees) Limited, Anthony Graham Jordan, and 3 more are mutual people.
Active
WPP Atticus
Anthony Graham Jordan, WPP Group (Nominees) Limited, and 3 more are mutual people.
Active
WPP Alma Square
Anthony Graham Jordan, Alexander Ashby, and 3 more are mutual people.
Active
WPP MR US
Alexander Ashby, Paul Stephen New, and 3 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
£58M
Increased by £27M (+87%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.59B
Increased by £1.46B (+12%)
Total Liabilities
-£12.54B
Increased by £1.39B (+12%)
Net Assets
£1.04B
Increased by £74M (+8%)
Debt Ratio (%)
92%
Increased by 0.31% (0%)
Latest Activity
Full Accounts Submitted
12 Days Ago on 26 Aug 2025
David Richard Martin Appointed
1 Month Ago on 29 Jul 2025
Kurt Charles Johnson Resigned
1 Month Ago on 29 Jul 2025
Confirmation Submitted
6 Months Ago on 11 Mar 2025
Anthony Graham Jordan Resigned
6 Months Ago on 10 Mar 2025
Full Accounts Submitted
12 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Feb 2024
Wpp Ln Limited (PSC) Resigned
1 Year 9 Months Ago on 12 Dec 2023
Wpp 2005 Limited (PSC) Appointed
1 Year 9 Months Ago on 12 Dec 2023
Richard James Payne Resigned
1 Year 10 Months Ago on 27 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Appointment of David Richard Martin as a director on 29 July 2025
Submitted on 31 Jul 2025
Termination of appointment of Kurt Charles Johnson as a director on 29 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Anthony Graham Jordan as a director on 10 March 2025
Submitted on 20 Mar 2025
Confirmation statement made on 4 February 2025 with no updates
Submitted on 11 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Confirmation statement made on 4 February 2024 with updates
Submitted on 16 Feb 2024
Notification of Wpp 2005 Limited as a person with significant control on 12 December 2023
Submitted on 18 Dec 2023
Cessation of Wpp Ln Limited as a person with significant control on 12 December 2023
Submitted on 18 Dec 2023
Termination of appointment of Richard James Payne as a director on 27 October 2023
Submitted on 30 Oct 2023
Repayment History
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