Menna Overview
Here’s a quick overview of WPP FINANCE CO. LIMITED 👀 — a London based business that started in 2000.
WPP FINANCE CO. LIMITED
- Company statusactive
- Company No03953038
- Age26 years 4 months Incorporated 16 March 2000
- Officers4
Address
Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
WPP FINANCE CO. LIMITED is an active company incorporated on 16 March 2000 and based in London, United Kingdom. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 16 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 18 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 18 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 30 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 11 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 14 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 06 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Feb 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 04 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Jan 2022
Change To A Person With Significant Control
5 Years Ago on 02 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Feb 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WPP GROUP (NOMINEES) LIMITED | corporate secretary | 19 Sept 2005 | |
| ASHBY, Alexander | director | Jan 1985 | 09 Jan 2023 |
| MARTIN, David Richard | director | Jan 1966 | 29 Jul 2025 |
| NEW, Paul Stephen | director | May 1968 | 31 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wpp 2005 Limited | 12 Dec 2023 | |
| Wpp Ln Limited | 06 Apr 2016 |
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WPP GROUP (NOMINEES) LIMITED is a mutual person.
WPP GROUP (NOMINEES) LIMITED is a mutual person.
WPP GROUP (NOMINEES) LIMITED is a mutual person.
WPP GROUP (NOMINEES) LIMITED is a mutual person.
WPP GROUP (NOMINEES) LIMITED is a mutual person.
WPP GROUP (NOMINEES) LIMITED is a mutual person.
WPP GROUP (NOMINEES) LIMITED is a mutual person.
WPP GROUP (NOMINEES) LIMITED is a mutual person.
WPP GROUP (NOMINEES) LIMITED is a mutual person.
WPP GROUP (NOMINEES) LIMITED is a mutual person.
WPP GROUP (NOMINEES) LIMITED, NEW, Paul Stephen, CONAGHAN, Daniel Patrick, JOHNSON, Kurt Charles, PAYNE, Andrew Robertson are mutual persons.
WPP GROUP (NOMINEES) LIMITED is a mutual person.
WPP GROUP (NOMINEES) LIMITED is a mutual person.
WPP GROUP (NOMINEES) LIMITED, ASHBY, Alexander, MARTIN, David Richard, JOHNSON, Kurt Charles, JORDAN, Anthony Graham, PAYNE, Andrew Robertson, WINTERS, Steve Richard are mutual persons.
WPP GROUP (NOMINEES) LIMITED is a mutual person.
WPP GROUP (NOMINEES) LIMITED, WINTERS, Steve Richard are mutual persons.
WPP GROUP (NOMINEES) LIMITED is a mutual person.
WPP GROUP (NOMINEES) LIMITED, MARTIN, David Richard, NEW, Paul Stephen, WINTERS, Steve Richard are mutual persons.
ASHBY, Alexander are mutual persons.
ASHBY, Alexander, MARTIN, David Richard, CONAGHAN, Daniel Patrick, WELLE, Charles Ward Van Der are mutual persons.
ASHBY, Alexander, MARTIN, David Richard, DELANEY, Paul, WELLE, Charles Ward Van Der are mutual persons.
ASHBY, Alexander, MARTIN, David Richard, JOHNSON, Kurt Charles, JORDAN, Anthony Graham are mutual persons.
ASHBY, Alexander, MARTIN, David Richard are mutual persons.
ASHBY, Alexander, JOHNSON, Kurt Charles are mutual persons.
ASHBY, Alexander, PAYNE, Andrew Robertson, WINTERS, Steve Richard are mutual persons.
ASHBY, Alexander, JOHNSON, Kurt Charles are mutual persons.
ASHBY, Alexander, MARTIN, David Richard, NEW, Paul Stephen are mutual persons.
ASHBY, Alexander, MARTIN, David Richard, WELLE, Charles Ward Van Der are mutual persons.
ASHBY, Alexander, MARTIN, David Richard, WELLE, Charles Ward Van Der are mutual persons.
ASHBY, Alexander are mutual persons.
ASHBY, Alexander, JOHNSON, Kurt Charles, JORDAN, Anthony Graham, WINTERS, Steve Richard are mutual persons.
ASHBY, Alexander are mutual persons.
ASHBY, Alexander, JOHNSON, Kurt Charles are mutual persons.
ASHBY, Alexander, MARTIN, David Richard, CALOW, David Ferguson, RICHARDSON, Paul Winston George are mutual persons.
ASHBY, Alexander, MARTIN, David Richard, JOHNSON, Kurt Charles, JORDAN, Anthony Graham, RICHARDSON, Paul Winston George, WELLE, Charles Ward Van Der are mutual persons.
MARTIN, David Richard, WELLE, Charles Ward Van Der are mutual persons.
MARTIN, David Richard, WELLE, Charles Ward Van Der are mutual persons.
MARTIN, David Richard, NEW, Paul Stephen, WINTERS, Steve Richard are mutual persons.
MARTIN, David Richard are mutual persons.
MARTIN, David Richard are mutual persons.
MARTIN, David Richard, WELLE, Charles Ward Van Der are mutual persons.
MARTIN, David Richard are mutual persons.
MARTIN, David Richard, NEW, Paul Stephen, CONAGHAN, Daniel Patrick, WELLE, Charles Ward Van Der are mutual persons.
MARTIN, David Richard, NEW, Paul Stephen are mutual persons.
MARTIN, David Richard, NEW, Paul Stephen, WINTERS, Steve Richard are mutual persons.
MARTIN, David Richard, NEW, Paul Stephen are mutual persons.
MARTIN, David Richard, NEW, Paul Stephen are mutual persons.
MARTIN, David Richard, NEW, Paul Stephen, WELLE, Charles Ward Van Der are mutual persons.
MARTIN, David Richard, NEW, Paul Stephen are mutual persons.
MARTIN, David Richard, JOHNSON, Kurt Charles, JORDAN, Anthony Graham, WINTERS, Steve Richard are mutual persons.
NEW, Paul Stephen, CALOW, David Ferguson, JOHNSON, Kurt Charles, PAYNE, Andrew Robertson, RICHARDSON, Paul Winston George are mutual persons.
NEW, Paul Stephen are mutual persons.
NEW, Paul Stephen, JOHNSON, Kurt Charles are mutual persons.
NEW, Paul Stephen, WELLE, Charles Ward Van Der, WINTERS, Steve Richard are mutual persons.
NEW, Paul Stephen, CONAGHAN, Daniel Patrick, PAYNE, Andrew Robertson, WELLE, Charles Ward Van Der are mutual persons.
NEW, Paul Stephen, DELANEY, Paul, WELLE, Charles Ward Van Der are mutual persons.
NEW, Paul Stephen, JOHNSON, Kurt Charles, WELLE, Charles Ward Van Der are mutual persons.
NEW, Paul Stephen, JOHNSON, Kurt Charles are mutual persons.
NEW, Paul Stephen, WELLE, Charles Ward Van Der are mutual persons.
CALOW, David Ferguson are mutual persons.
CALOW, David Ferguson, JOHNSON, Kurt Charles are mutual persons.
RUTLAND SECRETARIES LIMITED, RUTLAND DIRECTORS LIMITED are mutual persons.
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RUTLAND SECRETARIES LIMITED, RUTLAND DIRECTORS LIMITED are mutual persons.
RUTLAND SECRETARIES LIMITED, RUTLAND DIRECTORS LIMITED are mutual persons.
RUTLAND SECRETARIES LIMITED, RUTLAND DIRECTORS LIMITED are mutual persons.
RUTLAND SECRETARIES LIMITED, RUTLAND DIRECTORS LIMITED are mutual persons.
RUTLAND SECRETARIES LIMITED, RUTLAND DIRECTORS LIMITED are mutual persons.
RUTLAND SECRETARIES LIMITED, RUTLAND DIRECTORS LIMITED are mutual persons.
RUTLAND SECRETARIES LIMITED, JOHNSON, Kurt Charles, WELLE, Charles Ward Van Der are mutual persons.
DELANEY, Paul are mutual persons.
DELANEY, Paul are mutual persons.
DELANEY, Paul are mutual persons.
DELANEY, Paul are mutual persons.
JOHNSON, Kurt Charles are mutual persons.
PAYNE, Andrew Robertson are mutual persons.
PAYNE, Andrew Robertson are mutual persons.
PAYNE, Andrew Robertson are mutual persons.
RICHARDSON, Paul Winston George are mutual persons.
RICHARDSON, Paul Winston George are mutual persons.
RICHARDSON, Paul Winston George are mutual persons.
RICHARDSON, Paul Winston George are mutual persons.
SWEETLAND, Christopher Paul are mutual persons.
SWEETLAND, Christopher Paul are mutual persons.
WELLE, Charles Ward Van Der are mutual persons.
WELLE, Charles Ward Van Der are mutual persons.
WINTERS, Steve Richard are mutual persons.
WINTERS, Steve Richard are mutual persons.
WINTERS, Steve Richard are mutual persons.
WINTERS, Steve Richard are mutual persons.
WINTERS, Steve Richard are mutual persons.
RUTLAND DIRECTORS LIMITED is a mutual person.
FGS GLOBAL (UK HOLDCO) LIMITED
WPP GROUP (NOMINEES) LIMITED, CONAGHAN, Daniel Patrick, PAYNE, Andrew Robertson are mutual persons.
COGNIFIDE LIMITED
WPP GROUP (NOMINEES) LIMITED is a mutual person.
CLIC SARGENT CANCER CARE FOR CHILDREN
ASHBY, Alexander are mutual persons.
WPP KNOWLEDGE
ASHBY, Alexander, CONAGHAN, Daniel Patrick, JOHNSON, Kurt Charles, JORDAN, Anthony Graham, WELLE, Charles Ward Van Der are mutual persons.
AMBASSADOR SQUARE
ASHBY, Alexander, MARTIN, David Richard, CONAGHAN, Daniel Patrick, WELLE, Charles Ward Van Der are mutual persons.
BEAUMONT SQUARE
ASHBY, Alexander, CONAGHAN, Daniel Patrick are mutual persons.
WPP COMPETE
ASHBY, Alexander, MARTIN, David Richard, CONAGHAN, Daniel Patrick, JOHNSON, Kurt Charles, JORDAN, Anthony Graham, WELLE, Charles Ward Van Der are mutual persons.
WPP ATTICUS.
ASHBY, Alexander, MARTIN, David Richard, RUTLAND SECRETARIES LIMITED, JOHNSON, Kurt Charles, JORDAN, Anthony Graham, RUTLAND DIRECTORS LIMITED are mutual persons.
BELGRAVE SQUARE
ASHBY, Alexander, JOHNSON, Kurt Charles are mutual persons.
WPP FLAME
ASHBY, Alexander, JOHNSON, Kurt Charles, JORDAN, Anthony Graham are mutual persons.
WPP 1178
ASHBY, Alexander, MARTIN, David Richard, JOHNSON, Kurt Charles, JORDAN, Anthony Graham are mutual persons.
WPP HEADLINE
ASHBY, Alexander, JOHNSON, Kurt Charles, JORDAN, Anthony Graham, WELLE, Charles Ward Van Der are mutual persons.
WISE CONCLUSION
ASHBY, Alexander, MARTIN, David Richard, JOHNSON, Kurt Charles, JORDAN, Anthony Graham are mutual persons.
WPP 2020 IAS LIMITED
ASHBY, Alexander, CONAGHAN, Daniel Patrick, JORDAN, Anthony Graham, PAYNE, Andrew Robertson are mutual persons.
WPP ALMA SQUARE
ASHBY, Alexander, MARTIN, David Richard, JOHNSON, Kurt Charles, JORDAN, Anthony Graham, WELLE, Charles Ward Van Der are mutual persons.
WPP MR US
MARTIN, David Richard, NEW, Paul Stephen, CONAGHAN, Daniel Patrick, JOHNSON, Kurt Charles, PAYNE, Andrew Robertson, SWEETLAND, Christopher Paul are mutual persons.
WPP FITZROY SQUARE
MARTIN, David Richard, JOHNSON, Kurt Charles, JORDAN, Anthony Graham, WINTERS, Steve Richard are mutual persons.
WPP FINANCE 2017
NEW, Paul Stephen, CONAGHAN, Daniel Patrick, JOHNSON, Kurt Charles, PAYNE, Andrew Robertson, WINTERS, Steve Richard are mutual persons.
WPP UK GERMANY HOLDINGS
NEW, Paul Stephen, JOHNSON, Kurt Charles, WINTERS, Steve Richard are mutual persons.
WPP FINANCE 2010
NEW, Paul Stephen, WELLE, Charles Ward Van Der are mutual persons.
WPP CP FINANCE PLC
NEW, Paul Stephen, RICHARDSON, Paul Winston George are mutual persons.
WPP UK TORRE
NEW, Paul Stephen, WINTERS, Steve Richard are mutual persons.
WPP FINANCE 2013
NEW, Paul Stephen, JOHNSON, Kurt Charles are mutual persons.
WPP FINANCE 2016
NEW, Paul Stephen, JOHNSON, Kurt Charles, WINTERS, Steve Richard are mutual persons.
IGNITE JV LIMITED
JOHNSON, Kurt Charles are mutual persons.
WPP GLOBAL
JOHNSON, Kurt Charles, JORDAN, Anthony Graham, WELLE, Charles Ward Van Der are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of WPP FINANCE CO. LIMITED 👀 — a London based business that started in 2000.