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WPP Finance 2016

WPP Finance 2016 is an active company incorporated on 19 October 2016 with the registered office located in London, Greater London. WPP Finance 2016 was registered 8 years ago.
Status
Active
Active since 7 years ago
Company No
10436639
Private unlimited company
Age
8 years
Incorporated 19 October 2016
Size
Unreported
Confirmation
Submitted
Dated 16 November 2024 (9 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
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 • 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
David Richard Martin, WPP Group (Nominees) Limited, and 3 more are mutual people.
Active
WPP North Atlantic Limited
WPP Group (Nominees) Limited, David Richard Martin, and 3 more are mutual people.
Active
WPP Finance Co. Limited
David Richard Martin, Alexander Ashby, and 3 more are mutual people.
Active
WPP MR US
David Richard Martin, Alexander Ashby, and 3 more are mutual people.
Active
WPP Vancouver Ltd
David Richard Martin, Alexander Ashby, and 3 more are mutual people.
Active
WPP Toronto Ltd
David Richard Martin, Alexander Ashby, and 3 more are mutual people.
Active
WPP Sphinx Limited
WPP Group (Nominees) Limited, David Richard Martin, and 3 more are mutual people.
Active
WPP Samson Limited
Kurt Charles Johnson, David Richard Martin, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£9.14M
Increased by £9.14M (%)
Employees
Unreported
Same as previous period
Total Assets
£493.31M
Decreased by £6.13M (-1%)
Total Liabilities
-£437.5M
Decreased by £8.76M (-2%)
Net Assets
£55.81M
Increased by £2.63M (+5%)
Debt Ratio (%)
89%
Decreased by 0.67% (-1%)
Latest Activity
David Richard Martin Resigned
29 Days Ago on 8 Aug 2025
Paul Stephen New Resigned
1 Month Ago on 30 Jul 2025
Kurt Charles Johnson Resigned
1 Month Ago on 30 Jul 2025
David Richard Martin Appointed
1 Month Ago on 29 Jul 2025
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 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
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Documents
Termination of appointment of David Richard Martin as a director on 8 August 2025
Submitted on 8 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 30 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Paul Stephen New as a director on 30 July 2025
Submitted on 30 Jul 2025
Confirmation statement made on 16 November 2024 with updates
Submitted on 29 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 12 Jun 2024
Confirmation statement made on 16 November 2023 with updates
Submitted on 22 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
Repayment History
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