READYSQUARE LIMITED

Active London
0 employees website.com
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READYSQUARE LIMITED

Founded 7 Jun 1995 Active London, United Kingdom 0 employees website.com
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 22 Jul 2025 Next due 5 Aug 2026 3 months remaining
Net assets £0
Total assets £0
Total Liabilities £0
Charges None No charges registered

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 READYSQUARE LIMITED (03065587), an active company based in London, United Kingdom. Incorporated 7 Jun 1995. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

1 Allotment 1,384,447,910 Shares £1384.45m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Nov 20201,384,447,910£1384.45m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Wpp Group (uk) Ltd
100.0%
2,835,437,325

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Wpp Group (uk) Ltd

United Kingdom

Active
Notified 17 Mar 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Thistleclub Limited

Ceased 13 Mar 2022

Ceased

Group Structure

Group Structure

WPP JUBILEE LIMITED united kingdom
WPP 2005 LIMITED united kingdom
WPP GROUP (UK) LTD united kingdom
READYSQUARE LIMITED Current Company
EATON SQUARE LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Feb 2026OfficersTermination of Timothy John Martel as director on 2026-02-11
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31
22 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-22 with updates
14 Nov 2024OfficersAppointment of Timothy John Martel as director on 2024-10-31
31 Oct 2024OfficersTermination of Nicholas Paul Douglas as director on 2024-10-31
13 Feb 2026 Officers

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

30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

22 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-22 with updates

14 Nov 2024 Officers

Appointment of Timothy John Martel as director on 2024-10-31

31 Oct 2024 Officers

Termination of Nicholas Paul Douglas as director on 2024-10-31

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

6 months ago on 30 Sept 2025

Confirmation statement made on 2025-07-22 with updates

9 months ago on 22 Jul 2025

Appointment of Timothy John Martel as director on 2024-10-31

1 years ago on 14 Nov 2024

Termination of Nicholas Paul Douglas as director on 2024-10-31

1 years ago on 31 Oct 2024