THE BRAND UNION LTD

Active London

Other business support service activities n.e.c.

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

THE BRAND UNION LTD

Other business support service activities n.e.c.

Founded 19 Nov 2002 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

SUPERUNION LIMITED 29 Nov 2017 — 2 Jan 2018
WPP PHOENIX LIMITED 19 Nov 2002 — 29 Nov 2017
Accounts Submitted 7 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 17 Dec 2025 Next due 23 Dec 2026 8 months remaining
Net assets £292M £19M 2021 year on year
Total assets £292M £19M 2021 year on year
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 THE BRAND UNION LTD (04594601), an active company based in London, United Kingdom. Incorporated 19 Nov 2002. 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 2021
Type Total Exemption Full
Next accounts 31 December 2022
Due by 30 September 2023 9 months

Net Assets, Total Assets & Total Liabilities (2014–2021)

Cash in Bank

N/A

Net Assets

£292.32M

Decreased by £18.94M (-6%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2021
Dec Year End
2020
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 (1)

Wpp Group (uk) Ltd
100.0%
347,800,005

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wpp Group (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 GROUP (UK) LTD united kingdom
THE BRAND UNION LTD Current Company
WPP PHOENIX 2004 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
17 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-09 with updates
7 Oct 2025AccountsAnnual accounts made up to 2024-12-31
31 Jul 2025OfficersTermination of Kurt Charles Johnson as director on 2025-07-29
31 Jul 2025OfficersAppointment of David Richard Martin as director on 2025-07-29
13 Feb 2026 Officers

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

17 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-09 with updates

7 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

31 Jul 2025 Officers

Termination of Kurt Charles Johnson as director on 2025-07-29

31 Jul 2025 Officers

Appointment of David Richard Martin as director on 2025-07-29

Recent Activity

Latest Activity

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

2 months ago on 13 Feb 2026

Confirmation statement made on 2025-12-09 with updates

4 months ago on 17 Dec 2025

Annual accounts made up to 2024-12-31

6 months ago on 7 Oct 2025

Termination of Kurt Charles Johnson as director on 2025-07-29

8 months ago on 31 Jul 2025

Appointment of David Richard Martin as director on 2025-07-29

8 months ago on 31 Jul 2025