WPP FINANCE ONE LIMITED

Company is dissolved

General Information

NAME
WPP FINANCE ONE LIMITED

COMPANY NUMBER
06850076

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
17/03/2009 (15 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
29/03/2023

ACCOUNTS MADE UP TO
31/12/2021

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PREVIOUS NAMES
17/03/2009 04/05/2018
WPP FINANCE ONE PLC

REGISTERED ADDRESS

SEA CONTAINERS HOUSE, 18 UPPER GROUND
LONDON
SE1 9GL

TRADING ADDRESSES

27 Farm Street
London
W1J 5RJ

Telephone: 72824600

Sea Containers House
18 Upper Ground
London
SE1 9GL
SE1 9GL

Credit Risk Overview

Want to learn more about WPP FINANCE ONE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£2.4B

0.59%

TOTAL LIABILITIES

£0

NET ASSETS

£2.4B

0.59%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/06/2024	Event: New Board Member Richard James Payne (929805291) Appointed
Date: 23/05/2024	Event: New Board Member Richard James Payne (929805291) Appointed
Date: 28/03/2024	Event: New Company Secretary WPP GROUP (NOMINEES) LTD (912937270) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about WPP FINANCE ONE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about WPP FINANCE ONE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about WPP FINANCE ONE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£2.4B

0.59%

TOTAL LIABILITIES

£0

NET ASSETS

£2.4B

0.59%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WPP JUBILEE LIMITED	Owned: 100.00 %	Shares: 2,281,770,910	Price per share: £0.01	Total Value: £22,817,709.10

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
WPP GROUP (NOMINEES) LTD Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 4 Past: 7	View Report
Christopher Paul Sweetland Born in May 1955	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 308	View Report
Paul Delaney Born in Nov 1952	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 283	View Report
Charles Ward Van Der Welle Born in Oct 1959	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 163	View Report
Steve Richard Winters Born in Jan 1968	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 195	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 13/06/2024	Event: New Board Member Richard James Payne (929805291) Appointed
Date: 23/05/2024	Event: New Board Member Richard James Payne (929805291) Appointed
Date: 28/03/2024	Event: New Company Secretary WPP GROUP (NOMINEES) LTD (912937270) Appointed
Date: 07/03/2024	Event: New Board Member Richard James Payne (929805291) Appointed
Date: 14/12/2023	Event: New Board Member Richard James Payne (929805291) Appointed
Date: 23/11/2023	Event: New Board Member Richard James Payne (929805291) Appointed
Date: 02/11/2023	Event: New Board Member Richard James Payne (929805291) Appointed
Date: 01/11/2023	Event: New Board Member Richard James Payne (929805291) Appointed
Date: 31/07/2023	Event: Anthony Graham Jordan (930116459) has left the board
Date: 31/07/2023	Event: Andrew Robertson Payne (920220838) has left the board
Date: 02/04/2023	Event: New Confirmation Statement filed
Date: 19/10/2022	Event: New Board Member Anthony Graham Jordan (930116459) Appointed
Date: 18/10/2022	Event: Charles Ward Van Der Welle (918382773) has left the board
Date: 17/10/2022	Event: New Accounts filed
Date: 26/07/2022	Event: Daniel Patrick Conaghan (926016153) has left the board
Date: 26/07/2022	Event: New Board Member Richard James Payne (929805291) Appointed
Date: 19/07/2022	Event: New Board Member Richard James Payne (929806051) Appointed
Date: 02/04/2022	Event: New Accounts filed
Date: 02/04/2022	Event: New Confirmation Statement filed
Date: 25/12/2021	Event: New Accounts filed
Date: 07/12/2021	Event: New Accounts filed
Date: 26/03/2021	Event: New Confirmation Statement filed
Date: 29/11/2020	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 30/10/2020	Event: New Accounts filed
Date: 19/12/2019	Event: Steve Richard Winters (921016061) has left the board
Date: 29/11/2019	Event: New Board Member Andrew Robertson Payne (920220838) Appointed
Date: 29/11/2019	Event: New Board Member Daniel Patrick Conaghan (926016153) Appointed
Date: 16/10/2019	Event: New Accounts filed
Date: 06/04/2019	Event: New Confirmation Statement filed
Date: 28/11/2018	Event: Change in Reg. Office
Date: 06/07/2018	Event: New Accounts filed
Date: 29/03/2018	Event: New Confirmation Statement filed
Date: 19/07/2017	Event: New Accounts filed
Date: 17/03/2017	Event: New Annual Return filed
Date: 29/07/2016	Event: New Board Member Steve Winters (921016061) Appointed
Date: 28/07/2016	Event: Christopher Paul Sweetland (905652954) has left the board
Date: 28/07/2016	Event: New Accounts filed
Date: 08/04/2016	Event: New Annual Return filed
Date: 06/04/2016	Event: New Accounts filed
Date: 05/04/2015	Event: New Annual Return filed
Date: 14/07/2014	Event: New Accounts filed
Date: 14/04/2014	Event: New Annual Return filed
Date: 11/04/2014	Event: Paul Delaney (906925424) has left the board
Date: 11/04/2014	Event: New Board Member Charles Ward Van Der Welle (918382773) Appointed
Date: 05/07/2013	Event: New Accounts filed
Date: 20/04/2013	Event: New Annual Return filed
Date: 18/04/2013	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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WPP FINANCE ONE LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2.4B

£0

£2.4B

People Overview

0

9

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£2.4B

£0

£2.4B

Accounts

People Overview

0

9

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™