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Omnicom Finance Holdings Plc

Omnicom Finance Holdings Plc is an active company incorporated on 25 June 2018 with the registered office located in London, Greater London. Omnicom Finance Holdings Plc was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11432221
Public limited company
Age
7 years
Incorporated 25 June 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (2 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Bankside 3 90 - 100 Southwark Street
London
SE1 0SW
England
Same address for the past 6 years
Telephone
02072987050
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in England • Born in May 1960
Director • Tax Director • British • Lives in England • Born in Dec 1974
Director • Treasury Director - Emea • British • Lives in England • Born in Jul 1965
Director • Chartered Accountant • British • Lives in England • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Omnicom Finance Limited
Sally-Ann Bray, Sarah Jayne Carter, and 2 more are mutual people.
Active
Omnicom Management Limited
Sally-Ann Bray, Sarah Jayne Carter, and 2 more are mutual people.
Active
Omnicom International Finance
Sally-Ann Bray, Sarah Jayne Carter, and 1 more are mutual people.
Active
TBWA Emea Limited
Sally-Ann Bray, Sarah Jayne Carter, and 1 more are mutual people.
Active
Omnicom DDB Holdings Limited
Sally-Ann Bray, Sarah Jayne Carter, and 1 more are mutual people.
Active
Omnicom Emea Holdings Limited
Sally-Ann Bray, Sarah Jayne Carter, and 1 more are mutual people.
Active
Omnicom Europe Subholdings Limited
Sally-Ann Bray, Sarah Jayne Carter, and 1 more are mutual people.
Active
Omnicom Finance Investments Limited
Sally-Ann Bray, Sarah Jayne Carter, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
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
£1.74B
Increased by £422.61M (+32%)
Total Liabilities
-£1.35B
Increased by £472.69M (+54%)
Net Assets
£393.12M
Decreased by £50.07M (-11%)
Debt Ratio (%)
77%
Increased by 11.04% (+17%)
Latest Activity
Sally-Ann Bray Resigned
10 Days Ago on 28 Aug 2025
Mr John Devon Traynor Appointed
10 Days Ago on 28 Aug 2025
Confirmation Submitted
2 Months Ago on 5 Jul 2025
Full Accounts Submitted
2 Months Ago on 13 Jun 2025
Catherine Margaret Porter Resigned
3 Months Ago on 31 May 2025
Sally-Ann Bray Resigned
5 Months Ago on 31 Mar 2025
Mr David Julian Barry Appointed
5 Months Ago on 31 Mar 2025
Omnicom Europe Limited (PSC) Appointed
8 Months Ago on 30 Dec 2024
Omnicom International Finance (PSC) Resigned
8 Months Ago on 30 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 9 Jul 2024
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Documents
Appointment of Mr John Devon Traynor as a secretary on 28 August 2025
Submitted on 2 Sep 2025
Termination of appointment of Sally-Ann Bray as a secretary on 28 August 2025
Submitted on 2 Sep 2025
Confirmation statement made on 24 June 2025 with updates
Submitted on 5 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 13 Jun 2025
Cessation of Omnicom International Finance as a person with significant control on 30 December 2024
Submitted on 6 Jun 2025
Notification of Omnicom Europe Limited as a person with significant control on 30 December 2024
Submitted on 6 Jun 2025
Termination of appointment of Catherine Margaret Porter as a director on 31 May 2025
Submitted on 2 Jun 2025
Termination of appointment of Sally-Ann Bray as a director on 31 March 2025
Submitted on 31 Mar 2025
Appointment of Mr David Julian Barry as a director on 31 March 2025
Submitted on 31 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 9 Jul 2024
Repayment History
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