KINESSO LIMITED

Active London

Advertising agencies

98 employees website.com
Creative, media and publishing Advertising agencies
K

KINESSO LIMITED

Advertising agencies

Founded 2 May 2019 Active London, England 98 employees website.com
Creative, media and publishing Advertising agencies

Previous Company Names

IPG SHELFCO LIMITED 2 May 2019 — 23 Jul 2019
Accounts Submitted 14 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 5 May 2026 Next due 7 May 2027 11 months remaining
Net assets £65M £323K 2024 year on year
Total assets £128M £2M 2024 year on year
Total Liabilities £63M £2M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

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

Email

info@example.com

Website

www.example.com

Full company profile for KINESSO LIMITED (11975808), an active creative, media and publishing company based in London, England. Incorporated 2 May 2019. Advertising agencies. 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 audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2019–2024)

Cash in Bank

£4.63M

Increased by £2.15M (+86%)

Net Assets

£64.89M

Decreased by £323.00k (-0%)

Total Liabilities

£63.43M

Increased by £1.93M (+3%)

Turnover

£19.05M

Decreased by £120.31M (-86%)

Employees

98

Increased by 6 (+7%)

Debt Ratio

49%

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

2 Allotments 500,900 Shares £69.50m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Sept 2019500,000£69.50m£139
19 Aug 2019900£900£1

Officers

Officers

2 active 1 resigned
Status
Adrian Michael TerryDirectorBritishEngland524 Apr 2023Active
Nichols, Anna-louiseDirectorBritishEngland554 Apr 2023Active

Shareholders

Shareholders (1)

Ipg Holdings (uk) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 2 May 2019
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

INTERPUBLIC LIMITED united kingdom
OMNICOM EUROPE LIMITED united kingdom
IPG EUROPE LTD united kingdom
KINESSO LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026Confirmation StatementConfirmation statement made on 23 Apr 2026 with no updates
26 Mar 2026OfficersAppointment of Ms Laura Claire Fenton as director on 26 Mar 2026
3 Feb 2026OfficersTermination of Adrian Michael Terry as director on 31 Jan 2026
30 Jan 2026Persons With Significant ControlChange to Ipg Holdings (Uk) Limited as a person with significant control on 12 Jan 2026
30 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
5 May 2026 Confirmation Statement

Confirmation statement made on 23 Apr 2026 with no updates

26 Mar 2026 Officers

Appointment of Ms Laura Claire Fenton as director on 26 Mar 2026

3 Feb 2026 Officers

Termination of Adrian Michael Terry as director on 31 Jan 2026

30 Jan 2026 Persons With Significant Control

Change to Ipg Holdings (Uk) Limited as a person with significant control on 12 Jan 2026

30 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 23 Apr 2026 with no updates

3 weeks ago on 5 May 2026

Appointment of Ms Laura Claire Fenton as director on 26 Mar 2026

2 months ago on 26 Mar 2026

Termination of Adrian Michael Terry as director on 31 Jan 2026

3 months ago on 3 Feb 2026

Change to Ipg Holdings (Uk) Limited as a person with significant control on 12 Jan 2026

4 months ago on 30 Jan 2026

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 30 Jan 2026