WPP GROUP HOLDINGS LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
W

WPP GROUP HOLDINGS LIMITED

Non-trading company

Founded 5 Dec 1991 Active London, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

WPP GROUP DESIGN SERVICES LIMITED 29 Jan 1992 — 13 May 1992
WPP GROUP ACQUISITIONS LIMITED 8 Jan 1992 — 29 Jan 1992
SALVERGROVE LIMITED 5 Dec 1991 — 8 Jan 1992
Accounts Submitted 27 Dec 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 19 Jan 2026 Next due 19 Jan 2027 9 months remaining
Net assets £483M £46M 2024 year on year
Total assets £511M £61M 2024 year on year
Total Liabilities £27M £16M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Sea Containers House 18 Upper Ground London SE1 9GL United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WPP GROUP HOLDINGS LIMITED (02668657), an active company based in London, United Kingdom. Incorporated 5 Dec 1991. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£483.27M

Increased by £45.89M (+10%)

Total Liabilities

£27.34M

Increased by £15.59M (+133%)

Turnover

N/A

Employees

N/A

Debt Ratio

5%

Increased by 2 (+67%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 6,655,115,205 Shares £1072.19m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Dec 2021835,433,729£93.45m£0.112
21 Dec 20215,450,681,476£609.74m£0.112
21 Dec 2021369,000,000$369.00m$1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (12)

Wpp Samson Limited
79.2%
5,450,681,476
Wpp Jubilee Limited
14.0%
964,267,394

Persons with Significant Control

Persons with Significant Control (4)

4 Active 3 Ceased

Wpp Us Investments Limited

Unknown

Active
Notified 13 Oct 2021
Nature of Control
  • Voting Rights 50 To 75 Percent
Active
Notified 6 Apr 2016
Nature of Control
  • Voting Rights 25 To 50 Percent

Wpp 2323 Limited

United Kingdom

Active
Notified 30 Jun 2021
Nature of Control
  • Voting Rights 50 To 75 Percent

Wpp Samson Limited

United Kingdom

Active
Notified 21 Dec 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Wpp Jubilee Limited

Ceased 30 Jun 2021

Ceased

Wpp 2709 Limited

Ceased 21 Dec 2021

Ceased

Wpp Russell Uk Two Limited

Ceased 21 Dec 2021

Ceased

Group Structure

Group Structure

WPP JUBILEE LIMITED united kingdom
WPP JUBILEE LIMITED united kingdom
WPP JUBILEE LIMITED united kingdom
WPP 2005 LIMITED united kingdom
WPP JUBILEE LIMITED united kingdom
WPP JUBILEE LIMITED united kingdom
WPP JUBILEE LIMITED united kingdom
WPP 2005 LIMITED united kingdom
WPP DOLPHIN UK LIMITED united kingdom
WPP 2323 LIMITED united kingdom
WPP JUBILEE LIMITED united kingdom
WPP GROUP (UK) LTD united kingdom
WPP JUBILEE LIMITED united kingdom
WPP 2005 LIMITED united kingdom
WPP SAMSON LIMITED united kingdom
STICKLEBACK LIMITED united kingdom
WPP 2323 LIMITED united kingdom
WPP GROUP HOLDINGS LIMITED Current Company
BEAUMONT SQUARE united kingdom
BELGRAVE SQUARE united kingdom
SIRIUS HOLDINGS united kingdom
WPP MEDIA UK LIMITED united kingdom
AMBASSADOR SQUARE united kingdom

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-05 with updates
16 Jan 2026Persons With Significant ControlCessation of Wpp 2323 Limited as a person with significant control on 2021-10-13
16 Jan 2026Persons With Significant ControlWpp Us Investments Limited notified as a person with significant control
27 Dec 2025AccountsAnnual accounts filed
27 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
19 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-05 with updates

16 Jan 2026 Persons With Significant Control

Cessation of Wpp 2323 Limited as a person with significant control on 2021-10-13

16 Jan 2026 Persons With Significant Control

Wpp Us Investments Limited notified as a person with significant control

27 Dec 2025 Accounts

Annual accounts filed

27 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-05 with updates

2 months ago on 19 Jan 2026

Cessation of Wpp 2323 Limited as a person with significant control on 2021-10-13

3 months ago on 16 Jan 2026

Wpp Us Investments Limited notified as a person with significant control

3 months ago on 16 Jan 2026

Annual accounts filed

3 months ago on 27 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

3 months ago on 27 Dec 2025