GROUPM UK DIGITAL LIMITED

Active London

Other information technology service activities

171 employees website.com
Information technology, telecommunications and data Other information technology service activities
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GROUPM UK DIGITAL LIMITED

Other information technology service activities

Founded 4 Mar 1985 Active London, United Kingdom 171 employees website.com
Information technology, telecommunications and data Other information technology service activities

Previous Company Names

XAXIS DIGITAL LIMITED 3 Mar 2014 — 1 Apr 2015
24/7 MEDIA DIGITAL LTD 14 Feb 2012 — 3 Mar 2014
24/7 REAL MEDIA UK LIMITED 22 Jun 2004 — 14 Feb 2012
REAL MEDIA (UK) LTD 6 Jan 1998 — 22 Jun 2004
PUBLIMEDIA LIMITED 6 Nov 1985 — 6 Jan 1998
LAUDSON LIMITED 4 Mar 1985 — 6 Nov 1985
Accounts Submitted 18 Sept 2025 Next due 31 Mar 2026 19 days overdue
Confirmation Submitted 18 Dec 2025 Next due 23 Dec 2026 8 months remaining
Net assets £164M £39M 2023 year on year
Total assets £238M £88M 2023 year on year
Total Liabilities £75M £49M 2023 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Sea Containers 18 Upper Ground London SE1 9GL United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GROUPM UK DIGITAL LIMITED (01891739), an active information technology, telecommunications and data company based in London, United Kingdom. Incorporated 4 Mar 1985. Other information technology service 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£163.63M

Increased by £38.54M (+31%)

Total Liabilities

£74.58M

Increased by £49.39M (+196%)

Turnover

£92.98M

Increased by £19.00M (+26%)

Employees

171

Decreased by 3 (-2%)

Debt Ratio

31%

Increased by 14 (+82%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Wpp Media Uk Limited
100.0%
1,600,000
Wpp Media Uk Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Groupm Uk Ltd

United Kingdom

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
WPP MEDIA UK LIMITED united kingdom
GROUPM UK DIGITAL LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026GazetteGazette Notice Voluntary
26 Mar 2026OfficersTermination of Kate Rowlinson as director on 2026-03-26
26 Mar 2026DissolutionDissolution Application Strike Off Company
18 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-09 with updates
16 Dec 2025Persons With Significant ControlChange to Groupm Uk Ltd as a person with significant control on 2025-08-11
7 Apr 2026 Gazette

Gazette Notice Voluntary

26 Mar 2026 Officers

Termination of Kate Rowlinson as director on 2026-03-26

26 Mar 2026 Dissolution

Dissolution Application Strike Off Company

18 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-09 with updates

16 Dec 2025 Persons With Significant Control

Change to Groupm Uk Ltd as a person with significant control on 2025-08-11

Recent Activity

Latest Activity

Gazette Notice Voluntary

1 weeks ago on 7 Apr 2026

Termination of Kate Rowlinson as director on 2026-03-26

3 weeks ago on 26 Mar 2026

Dissolution Application Strike Off Company

3 weeks ago on 26 Mar 2026

Confirmation statement made on 2025-12-09 with updates

4 months ago on 18 Dec 2025

Change to Groupm Uk Ltd as a person with significant control on 2025-08-11

4 months ago on 16 Dec 2025