TEMPUS GROUP LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
T

TEMPUS GROUP LIMITED

Activities of head offices

Founded 28 Oct 1981 Active London, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

TEMPUS GROUP PLC 4 Jun 1998 — 17 Dec 2002
CIA GROUP PLC 26 Sept 1989 — 4 Jun 1998
CIA MEDIA COMMUNICATIONS GROUP PLC 11 Jul 1989 — 26 Sept 1989
CIA MEDIA COMMUNICATIONS GROUP LIMITED 24 Feb 1982 — 11 Jul 1989
SEALDRAFT LIMITED 28 Oct 1981 — 24 Feb 1982
Accounts Submitted 21 Dec 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 4 Aug 2025 Next due 15 Aug 2026 3 months remaining
Net assets £5M £3K 2024 year on year
Total assets £5M £3K 2024 year on year
Total Liabilities £0
Charges 1
1 satisfied

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 TEMPUS GROUP LIMITED (01594098), an active company based in London, United Kingdom. Incorporated 28 Oct 1981. 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 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

£4.87M

Decreased by £3.00k (-0%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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
Alexander AshbyDirectorBritishEngland4131 Jul 2023Active

Shareholders

Shareholders (3)

Wpp 2005 Limited
100.0%
86,148,625
Wpp 2005 Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Wpp 2005 Limited

United Kingdom

Active
Notified 12 Dec 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Wpp Ln Limited

Ceased 12 Dec 2023

Ceased

Group Structure

Group Structure

WPP JUBILEE LIMITED united kingdom
WPP 2005 LIMITED united kingdom
TEMPUS GROUP LIMITED Current Company
OUTRIDER LIMITED united kingdom
VML LONDON LTD united kingdom
CIA NOMINEES LIMITED united kingdom

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Feb 2026OfficersTermination of Timothy John Martel as director on 2026-02-11
21 Dec 2025AccountsAnnual accounts made up to 2024-12-31
21 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
21 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
21 Dec 2025AccountsAnnual accounts filed
13 Feb 2026 Officers

Termination of Timothy John Martel as director on 2026-02-11

21 Dec 2025 Accounts

Annual accounts made up to 2024-12-31

21 Dec 2025 Other

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

21 Dec 2025 Other

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

21 Dec 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Termination of Timothy John Martel as director on 2026-02-11

2 months ago on 13 Feb 2026

Annual accounts made up to 2024-12-31

3 months ago on 21 Dec 2025

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

3 months ago on 21 Dec 2025

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

3 months ago on 21 Dec 2025

Annual accounts filed

3 months ago on 21 Dec 2025