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WPP Finance 2010

WPP Finance 2010 is an active company incorporated on 26 October 2010 with the registered office located in London, Greater London. WPP Finance 2010 was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07419716
Private unlimited company
Age
14 years
Incorporated 26 October 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 November 2024 (9 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Contact
Address
Sea Containers House
18 Upper Ground
London
SE1 9GL
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Group Treasurer • British • Lives in England • Born in Jan 1985
Director • Chartered Accountant • British • Lives in England • Born in Aug 1965
Director • Chartered Accountant • Australian • Lives in England • Born in Aug 1984
Director • Accountant • British • Lives in England • Born in May 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Cockpit Holdings Limited
Nicholas Paul Douglas, Alexander Ashby, and 3 more are mutual people.
Active
WPP UK Germany Holdings
Nicholas Paul Douglas, WPP Group (Nominees) Limited, and 3 more are mutual people.
Active
WPP UK Torre
Nicholas Paul Douglas, WPP Group (Nominees) Limited, and 3 more are mutual people.
Active
Alton Wire Products Limited
WPP Group (Nominees) Limited, Alexander Ashby, and 2 more are mutual people.
Active
WPP 2005 Limited
Nicholas Paul Douglas, Alexander Ashby, and 2 more are mutual people.
Active
Cordiant Communications Group Limited
Nicholas Paul Douglas, Alexander Ashby, and 2 more are mutual people.
Active
Tempus Group Limited
Nicholas Paul Douglas, Alexander Ashby, and 2 more are mutual people.
Active
Bates Overseas Holdings Limited
Nicholas Paul Douglas, Alexander Ashby, and 2 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£260.37M
Decreased by £581.19M (-69%)
Total Liabilities
-£254.87M
Decreased by £583.14M (-70%)
Net Assets
£5.5M
Increased by £1.95M (+55%)
Debt Ratio (%)
98%
Decreased by 1.69% (-2%)
Latest Activity
Kurt Charles Johnson Resigned
1 Month Ago on 29 Jul 2025
Nicholas Paul Douglas Appointed
1 Month Ago on 29 Jul 2025
Full Accounts Submitted
2 Months Ago on 26 Jun 2025
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Auditor Resigned
1 Year 2 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
Richard James Payne Resigned
1 Year 10 Months Ago on 27 Oct 2023
Paul Stephen New Appointed
2 Years 1 Month Ago on 31 Jul 2023
Andrew Robertson Payne Resigned
2 Years 1 Month Ago on 31 Jul 2023
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Documents
Appointment of Nicholas Paul Douglas as a director on 29 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Kurt Charles Johnson as a director on 29 July 2025
Submitted on 30 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 26 Jun 2025
Confirmation statement made on 23 November 2024 with updates
Submitted on 4 Dec 2024
Auditor's resignation
Submitted on 1 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 12 Jun 2024
Confirmation statement made on 23 November 2023 with updates
Submitted on 7 Dec 2023
Termination of appointment of Richard James Payne as a director on 27 October 2023
Submitted on 30 Oct 2023
Appointment of Kurt Charles Johnson as a director on 31 July 2023
Submitted on 1 Aug 2023
Termination of appointment of Andrew Robertson Payne as a director on 31 July 2023
Submitted on 1 Aug 2023
Repayment History
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