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WPP Sphinx Limited

WPP Sphinx Limited is an active company incorporated on 27 November 2013 with the registered office located in London, Greater London. WPP Sphinx Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
08792747
Private limited company
Age
11 years
Incorporated 27 November 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (8 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
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
10
Controllers (PSC)
1
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
Director • Chartered Accountant • British • Lives in England • Born in Jan 1966
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
Paul Stephen New, Kurt Charles Johnson, and 3 more are mutual people.
Active
WPP Finance Co. Limited
Alexander Ashby, WPP Group (Nominees) Limited, and 3 more are mutual people.
Active
WPP MR US
Paul Stephen New, Kurt Charles Johnson, and 3 more are mutual people.
Active
WPP Vancouver Ltd
Alexander Ashby, Paul Stephen New, and 3 more are mutual people.
Active
WPP Toronto Ltd
Alexander Ashby, Paul Stephen New, and 3 more are mutual people.
Active
WPP Finance 2016
Alexander Ashby, Paul Stephen New, and 3 more are mutual people.
Active
WPP Samson Limited
Alexander Ashby, Paul Stephen New, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
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
£18.3B
Increased by £451M (+3%)
Total Liabilities
£0
Same as previous period
Net Assets
£18.3B
Increased by £451M (+3%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
David Richard Martin Appointed
1 Month Ago on 29 Jul 2025
Kurt Charles Johnson Resigned
1 Month Ago on 29 Jul 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 27 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Dec 2023
Wpp 2323 Limited (PSC) Resigned
1 Year 8 Months Ago on 12 Dec 2023
Wpp Jubilee Limited (PSC) Appointed
1 Year 8 Months Ago on 12 Dec 2023
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 13 Nov 2023
Richard James Payne Resigned
1 Year 10 Months Ago on 27 Oct 2023
Kurt Charles Johnson Appointed
2 Years 1 Month Ago on 31 Jul 2023
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Documents
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 31 Jul 2025
Confirmation statement made on 19 December 2024 with updates
Submitted on 2 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 27 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 27 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 27 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 27 Oct 2024
Resolutions
Submitted on 2 Jan 2024
Memorandum and Articles of Association
Submitted on 2 Jan 2024
Confirmation statement made on 19 December 2023 with updates
Submitted on 29 Dec 2023
Repayment History
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