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WPP Finance 2017

WPP Finance 2017 is an active company incorporated on 18 October 2016 with the registered office located in London, Greater London. WPP Finance 2017 was registered 8 years ago.
Status
Active
Active since 4 years ago
Company No
10434442
Private unlimited company
Age
8 years
Incorporated 18 October 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 2 November 2024 (10 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (2 months remaining)
Last change occurred 7 years 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
4
Shareholders
1
Controllers (PSC)
1
Director • Group Treasurer • British • Lives in England • Born in Jan 1985
Director • Chartered Accountant • Australian • Lives in England • Born in Aug 1984
Director • Accountant • British • Lives in England • Born in May 1968
WPP Group (UK) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Alton Wire Products Limited
Alexander Ashby, Paul Stephen New, and 2 more are mutual people.
Active
Cockpit Holdings Limited
Paul Stephen New, Kurt Charles Johnson, and 2 more are mutual people.
Active
WPP North Atlantic Limited
Paul Stephen New, Kurt Charles Johnson, and 2 more are mutual people.
Active
WPP Finance Co. Limited
Paul Stephen New, Kurt Charles Johnson, and 2 more are mutual people.
Active
WPP MR Overseas Media Holdings Limited
WPP Group (Nominees) Limited, Paul Stephen New, and 2 more are mutual people.
Active
WPP Unicorn Limited
Paul Stephen New, WPP Group (Nominees) Limited, and 2 more are mutual people.
Active
WPP Samson Two Limited
Paul Stephen New, WPP Group (Nominees) Limited, and 2 more are mutual people.
Active
WPP MR US
Paul Stephen New, Kurt Charles Johnson, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£9.91M
Increased by £28K (0%)
Employees
Unreported
Same as previous period
Total Assets
£255.74M
Increased by £535K (0%)
Total Liabilities
-£254.46M
Increased by £217K (0%)
Net Assets
£1.28M
Increased by £318K (+33%)
Debt Ratio (%)
100%
Decreased by 0.12% (-0%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 26 Jun 2025
Confirmation Submitted
9 Months Ago on 14 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Nov 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
Kurt Charles Johnson Appointed
2 Years 1 Month Ago on 31 Jul 2023
Full Accounts Submitted
2 Years 1 Month Ago on 11 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 2 Nov 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 26 Jun 2025
Confirmation statement made on 2 November 2024 with no updates
Submitted on 14 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 12 Jun 2024
Confirmation statement made on 2 November 2023 with no updates
Submitted on 16 Nov 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
Appointment of Paul Stephen New as a director on 31 July 2023
Submitted on 1 Aug 2023
Full accounts made up to 31 December 2022
Submitted on 11 Jul 2023
Confirmation statement made on 2 November 2022 with no updates
Submitted on 2 Nov 2022
Repayment History
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