IPG DXTRA GROUP HOLDINGS LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
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IPG DXTRA GROUP HOLDINGS LIMITED

Activities of head offices

Founded 20 Jun 1997 Active London, England 0 employees website.com
Activities of head offices

Previous Company Names

CMGRP HOLDINGS LIMITED 23 Feb 2015 — 29 Oct 2020
CMG HOLDING LIMITED 19 Sept 2008 — 23 Feb 2015
OCTAGON UK HOLDINGS LIMITED 1 Feb 2008 — 19 Sept 2008
OCTAGON WORLDWIDE LIMITED 7 Jan 1998 — 1 Feb 2008
ABSONAL LIMITED 20 Jun 1997 — 7 Jan 1998
Accounts Submitted 13 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 20 May 2026 Next due 20 May 2027 11 months remaining
Net assets £436M £27M 2024 year on year
Total assets £469M £28M 2024 year on year
Total Liabilities £32M £1M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Bankside 3 90-100 Southwark Street London SE1 0SW England

Full company profile for IPG DXTRA GROUP HOLDINGS LIMITED (03389561), an active company based in London, England. Incorporated 20 Jun 1997. Activities of head offices. 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 audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

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

Cash in Bank

N/A

Net Assets

£436.13M

Increased by £26.90M (+7%)

Total Liabilities

£32.50M

Increased by £1.29M (+4%)

Turnover

N/A

Employees

N/A

Debt Ratio

7%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

2 Allotments 18,644,218 Shares £366.61m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Feb 20178,644,218£66.32m£7.673
5 Nov 201510,000,000£300.29m£30.029

Officers

Officers

1 active 2 resigned
Status
Bean, LouiseSecretaryBritishUnknown30 Apr 2009Active

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
IPG DXTRA GROUP HOLDINGS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 May 2026Confirmation StatementConfirmation statement made on 6 May 2026 with no updates
9 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
12 Jan 2026Persons With Significant ControlChange to Ipg Holdings (Uk) Limited as a person with significant control on 9 Jan 2026
13 Aug 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
13 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
20 May 2026 Confirmation Statement

Confirmation statement made on 6 May 2026 with no updates

9 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

12 Jan 2026 Persons With Significant Control

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

13 Aug 2025 Other

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

13 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 6 May 2026 with no updates

1 weeks ago on 20 May 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 9 Apr 2026

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

4 months ago on 12 Jan 2026

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

9 months ago on 13 Aug 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 13 Aug 2025