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Chi Partners Holdings Limited

Chi Partners Holdings Limited is an active company incorporated on 20 April 2007 with the registered office located in London, Greater London. Chi Partners Holdings Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06220645
Private limited company
Age
18 years
Incorporated 20 April 2007
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 20 April 2025 (6 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
Sea Containers House
18 Upper Ground
London
SE1 9GL
England
Address changed on 14 Nov 2024 (11 months ago)
Previous address was Ground Floor 17 Gresse Street London W1T 1QL England
Telephone
02076314738
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
WPP Group (Nominees) Limited
Secretary • Secretary
David Graham
Director • Global Cfo • British • Lives in UK • Born in Apr 1978
Jonathan Peter Hornby
Director • British • Lives in UK • Born in Mar 1967
Mark Julian Read
Director • Ceo • British • Lives in UK • Born in Nov 1966
Andrew Grant Balfour Scott
Director • Coo • English • Lives in England • Born in Dec 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
WPP 2005 Limited
Andrew Grant Balfour Scott, Mark Julian Read, and 1 more are mutual people.
Active
Halpern Limited
Jonathan Peter Hornby and David Graham are mutual people.
Active
The&Partners London Limited
Jonathan Peter Hornby and David Graham are mutual people.
Active
Chi Nominees Limited
Jonathan Peter Hornby and David Graham are mutual people.
Active
The & Partners Group Limited
Jonathan Peter Hornby and David Graham are mutual people.
Active
Muster Agency Limited
Jonathan Peter Hornby and David Graham are mutual people.
Active
Chi & Partners Limited
Jonathan Peter Hornby and David Graham are mutual people.
Active
Grey Advertising Limited
WPP Group (Nominees) Limited 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
£77.23M
Increased by £14.43M (+23%)
Turnover
£740.97M
Increased by £24.95M (+3%)
Employees
1.23K
Increased by 54 (+5%)
Total Assets
£373.64M
Increased by £87.92M (+31%)
Total Liabilities
-£345.53M
Increased by £84.11M (+32%)
Net Assets
£28.11M
Increased by £3.81M (+16%)
Debt Ratio (%)
92%
Increased by 0.98% (+1%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
1 Month Ago on 30 Sep 2025
Mark Julian Read Resigned
2 Months Ago on 1 Sep 2025
Confirmation Submitted
6 Months Ago on 7 May 2025
Charge Satisfied
9 Months Ago on 15 Jan 2025
Group Accounts Submitted
11 Months Ago on 22 Nov 2024
Registered Address Changed
11 Months Ago on 14 Nov 2024
Wpp Uk Germany Holdings (PSC) Details Changed
1 Year Ago on 29 Oct 2024
Wpp Uk Germany Holdings (PSC) Appointed
1 Year Ago on 28 Oct 2024
Wpp Group (Nominees) Limited Appointed
1 Year Ago on 28 Oct 2024
Mr Jonathan Peter Hornby Details Changed
7 Years Ago on 1 Sep 2018
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Documents
Director's details changed for Mr Jonathan Peter Hornby on 1 September 2018
Submitted on 5 Nov 2025
Satisfaction of charge 1 in full
Submitted on 30 Sep 2025
Termination of appointment of Mark Julian Read as a director on 1 September 2025
Submitted on 1 Sep 2025
Confirmation statement made on 20 April 2025 with updates
Submitted on 7 May 2025
Satisfaction of charge 2 in full
Submitted on 15 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 22 Nov 2024
Withdrawal of a person with significant control statement on 19 November 2024
Submitted on 19 Nov 2024
Change of details for Wpp Uk Germany Holdings as a person with significant control on 29 October 2024
Submitted on 19 Nov 2024
Notification of Wpp Uk Germany Holdings as a person with significant control on 28 October 2024
Submitted on 19 Nov 2024
Registered office address changed from Ground Floor 17 Gresse Street London W1T 1QL England to Sea Containers House 18 Upper Ground London SE1 9GL on 14 November 2024
Submitted on 14 Nov 2024
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Repayment History
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