FCB EUROPE LIMITED

Active London

Advertising agencies

0 employees website.com
Advertising agencies
F

FCB EUROPE LIMITED

Advertising agencies

Founded 9 Jan 1995 Active London, England 0 employees website.com
Advertising agencies

Previous Company Names

LES (NO.2) LIMITED 19 Mar 2014 — 20 Mar 2014
DRAFTFCB HOLDINGS LIMITED 26 Jul 2007 — 19 Mar 2014
1995 VENTURES LTD. 9 Jan 1995 — 26 Jul 2007
Accounts Submitted 13 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 7 Nov 2025 Next due 20 Nov 2026 6 months remaining
Net assets £7M £279K 2024 year on year
Total assets £7M £338K 2024 year on year
Total Liabilities £127K £59K 2024 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

135 Bishopsgate London EC2M 3TP England

Full company profile for FCB EUROPE LIMITED (03007253), an active company based in London, England. Incorporated 9 Jan 1995. Advertising agencies. 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

£6.68M

Increased by £338.00k (+5%)

Net Assets

£6.55M

Increased by £279.00k (+4%)

Total Liabilities

£127.00k

Increased by £59.00k (+87%)

Turnover

N/A

Employees

N/A

Debt Ratio

2%

Increased by 1 (+100%)

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

Officers

Officers

1 active 2 resigned
Status
Warren Spencer KayDirectorBritishEngland5423 Sept 2014Active

Shareholders

Shareholders (1)

Ipg Holdings (uk) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

INTERPUBLIC LIMITED united kingdom
OMNICOM EUROPE LIMITED united kingdom
IPG EUROPE LTD united kingdom
FCB EUROPE LIMITED Current Company

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Jan 2026Persons With Significant ControlChange to Ipg Holdings (Uk) Limited as a person with significant control on 9 Jan 2026
9 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
11 Dec 2025OfficersAppointment of Mr David Julian Barry as director on 10 Dec 2025
7 Nov 2025Confirmation StatementConfirmation statement made on 6 Nov 2025 with no updates
4 Nov 2025OfficersTermination of Derek John Coleman as director on 31 Oct 2025
12 Jan 2026 Persons With Significant Control

Change to Ipg Holdings (Uk) Limited as a person with significant control on 9 Jan 2026

9 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

11 Dec 2025 Officers

Appointment of Mr David Julian Barry as director on 10 Dec 2025

7 Nov 2025 Confirmation Statement

Confirmation statement made on 6 Nov 2025 with no updates

4 Nov 2025 Officers

Termination of Derek John Coleman as director on 31 Oct 2025

Recent Activity

Latest Activity

Change to Ipg Holdings (Uk) Limited as a person with significant control on 9 Jan 2026

3 months ago on 12 Jan 2026

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 9 Jan 2026

Appointment of Mr David Julian Barry as director on 10 Dec 2025

4 months ago on 11 Dec 2025

Confirmation statement made on 6 Nov 2025 with no updates

5 months ago on 7 Nov 2025

Termination of Derek John Coleman as director on 31 Oct 2025

6 months ago on 4 Nov 2025