HAVAS SO GROUP LTD

Active Maidstone

Public relations and communications activities

83 employees website.com
Creative, media and publishing Public relations and communications activities
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HAVAS SO GROUP LTD

Public relations and communications activities

Founded 29 Jan 2015 Active Maidstone, England 83 employees website.com
Creative, media and publishing Public relations and communications activities

Previous Company Names

SO WHAT GLOBAL LIMITED 29 Jan 2015 — 27 Jun 2017
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 27 Jan 2026 Next due 6 Feb 2027 9 months remaining
Net assets £2M £1M 2024 year on year
Total assets £5M £2M 2024 year on year
Total Liabilities £3M £326K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HAVAS SO GROUP LTD (09413184), an active creative, media and publishing company based in Maidstone, England. Incorporated 29 Jan 2015. Public relations and communications activities. 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

Balance Sheet & P&L (2015–2024)

Cash in Bank

£1.94M

Increased by £1.65M (+563%)

Net Assets

£2.26M

Increased by £1.29M (+133%)

Total Liabilities

£3.19M

Increased by £326.00k (+11%)

Turnover

£14.82M

Increased by £6.50M (+78%)

Employees

83

Increased by 17 (+26%)

Debt Ratio

58%

Decreased by 17 (-23%)

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
Stephanie Anne-claire BuntenDirectorBritishEngland5012 Oct 2018Active

Shareholders

Shareholders (1)

Havas Uk Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Havas Uk Limited

United Kingdom

Active
Notified 19 Jun 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Scott Alan Clark

Ceased 19 Jun 2017

Ceased

Oliver Martin Parsons

Ceased 19 Jun 2017

Ceased

Group Structure

Group Structure

HAVAS UK LIMITED united kingdom
HAVAS SO GROUP LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Feb 2026OfficersTermination of Scott Alan Clark as director on 2026-02-20
27 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-23 with updates
29 Sept 2025AccountsAnnual accounts made up to 2024-12-31
2 Apr 2025OfficersChange to director Mr Scott Alan Clark on 2025-03-31
2 Apr 2025OfficersTermination of Anna Louise Liberty Mcarthur as director on 2025-03-31
25 Feb 2026 Officers

Termination of Scott Alan Clark as director on 2026-02-20

27 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-23 with updates

29 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

2 Apr 2025 Officers

Change to director Mr Scott Alan Clark on 2025-03-31

2 Apr 2025 Officers

Termination of Anna Louise Liberty Mcarthur as director on 2025-03-31

Recent Activity

Latest Activity

Termination of Scott Alan Clark as director on 2026-02-20

2 months ago on 25 Feb 2026

Confirmation statement made on 2026-01-23 with updates

2 months ago on 27 Jan 2026

Annual accounts made up to 2024-12-31

6 months ago on 29 Sept 2025

Change to director Mr Scott Alan Clark on 2025-03-31

1 years ago on 2 Apr 2025

Termination of Anna Louise Liberty Mcarthur as director on 2025-03-31

1 years ago on 2 Apr 2025