BELGRAVE SQUARE

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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BELGRAVE SQUARE

Other business support service activities n.e.c.

Founded 6 Jun 1996 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 22 Dec 2025
Confirmation Submitted 19 Jan 2026 Next due 26 Jan 2027 9 months remaining
Net assets £-29M £10M 2024 year on year
Total assets £188M £2M 2024 year on year
Total Liabilities £217M £12M 2024 year on year
Charges None No charges registered

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 BELGRAVE SQUARE (03208383), an active company based in London, United Kingdom. Incorporated 6 Jun 1996. Other business support service activities n.e.c.. 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

-£28.69M

Decreased by £9.69M (-51%)

Total Liabilities

£216.81M

Increased by £11.65M (+6%)

Turnover

N/A

Employees

N/A

Debt Ratio

115%

Increased by 5 (+5%)

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
Kurt Charles JohnsonDirectorAustralianEngland4131 Jul 2023Active

Shareholders

Shareholders (2)

Wpp Group Holdings Limited
100.0%
953,507
Wpp Group Holdings Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 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

WPP JUBILEE LIMITED united kingdom
WPP 2005 LIMITED united kingdom
WPP DOLPHIN UK LIMITED united kingdom
WPP 2323 LIMITED united kingdom
WPP GROUP (UK) LTD united kingdom
WPP SAMSON LIMITED united kingdom
STICKLEBACK LIMITED united kingdom
BELGRAVE SQUARE Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-12 with updates
22 Dec 2025AccountsAnnual accounts filed
22 Dec 2025AccountsAnnual accounts made up to 2024-12-31
22 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
22 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 2026-01-12 with updates

22 Dec 2025 Accounts

Annual accounts filed

22 Dec 2025 Accounts

Annual accounts made up to 2024-12-31

22 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

22 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 2026-01-12 with updates

3 months ago on 19 Jan 2026

Annual accounts filed

3 months ago on 22 Dec 2025

Annual accounts made up to 2024-12-31

3 months ago on 22 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

3 months ago on 22 Dec 2025

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

3 months ago on 22 Dec 2025