OMNICOM FINANCE HOLDINGS PLC

Active London

Other business support service activities n.e.c.

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

OMNICOM FINANCE HOLDINGS PLC

Other business support service activities n.e.c.

Founded 25 Jun 2018 Active London, England 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

OMNICOM FINANCE HOLDINGS LIMITED 25 Jun 2018 — 14 Sept 2018
Accounts Submitted 13 Jun 2025 Next due 30 Jun 2026 27 days remaining
Confirmation Submitted 5 Jul 2025 Next due 8 Jul 2026 1 month remaining
Net assets £393M £50M 2024 year on year
Total assets £1,740M £423M 2024 year on year
Total Liabilities £1,347M £473M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Full company profile for OMNICOM FINANCE HOLDINGS PLC (11432221), an active company based in London, England. Incorporated 25 Jun 2018. 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 full
Next accounts 31 Dec 2025
Due by 30 Jun 2026 27 days remaining

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

£245.00

Increased by £240.00 (+4800%)

Net Assets

£393.12M

Decreased by £50.08M (-11%)

Total Liabilities

£1347.25M

Increased by £472.69M (+54%)

Turnover

N/A

Employees

N/A

Debt Ratio

77%

Increased by 11 (+17%)

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

4 Allotments 100 Shares £75 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Jul 201825€25€25
2 Jul 201825€25€25
2 Jul 201825€25€25
27 Jun 201825€0€0

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Omnicom Europe Limited
100.0%
57,108
Omnicom Europe Limited
0.0%
2

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Omnicom Europe Limited

United Kingdom

Active
Notified 30 Dec 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

OMNICOM EUROPE LIMITED united kingdom
OMNICOM FINANCE HOLDINGS PLC Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Sept 2025OfficersTermination of Sally-Ann Bray as director on 28 Aug 2025
2 Sept 2025OfficersAppointment of Mr John Devon Traynor as director on 28 Aug 2025
5 Jul 2025Confirmation StatementConfirmation statement made on 24 Jun 2025 with updates
13 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
6 Jun 2025Persons With Significant ControlOmnicom Europe Limited notified as a person with significant control
2 Sept 2025 Officers

Termination of Sally-Ann Bray as director on 28 Aug 2025

2 Sept 2025 Officers

Appointment of Mr John Devon Traynor as director on 28 Aug 2025

5 Jul 2025 Confirmation Statement

Confirmation statement made on 24 Jun 2025 with updates

13 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

6 Jun 2025 Persons With Significant Control

Omnicom Europe Limited notified as a person with significant control

Recent Activity

Latest Activity

Termination of Sally-Ann Bray as director on 28 Aug 2025

9 months ago on 2 Sept 2025

Appointment of Mr John Devon Traynor as director on 28 Aug 2025

9 months ago on 2 Sept 2025

Confirmation statement made on 24 Jun 2025 with updates

11 months ago on 5 Jul 2025

Annual accounts made up to 31 Dec 2024

11 months ago on 13 Jun 2025

Omnicom Europe Limited notified as a person with significant control

12 months ago on 6 Jun 2025