opendata.bot
Company number
10436639

WPP FINANCE 2016

Officer · WPP GROUP (NOMINEES) LIMITED and 9 others
Unknown
✓ Status: Active - Proposal to Strike off.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
WPP FINANCE 2016
Company number
10436639
Registered office
SEA CONTAINERS HOUSE, 18 UPPER GROUND, LONDON, SE1 9GL, UNITED KINGDOM · 110 other companies at this postcode
Company type
Private Unlimited Company
Incorporated on
19 October 2016
Status
Unknown
Age
9 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — last made up to
31 Dec 2023
Confirmation statement — next due
30 Nov 2025
Confirmation statement — last
16 Nov 2024

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 8 resigned

corporate-secretary
Appointed 19/10/2016
Active
director
Appointed 30/09/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Wpp Group (Uk) Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 19/10/2016
Wpp Jubilee Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/12/2020

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 31/12/2020 Controls 63 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 31/12/2020 Controls 86 companies

Serving officers

corporate-secretary Appointed 19/10/2016
director Appointed 30/09/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/08/2025 Director resigned MARTIN, David Richard
30/07/2025 Director resigned NEW, Paul Stephen
30/07/2025 Director resigned JOHNSON, Kurt Charles
29/07/2025 Director appointed MARTIN, David Richard
27/10/2023 Director resigned PAYNE, Richard James
31/07/2023 Director resigned PAYNE, Andrew Robertson
31/07/2023 Director appointed NEW, Paul Stephen
31/07/2023 Director appointed JOHNSON, Kurt Charles
30/09/2022 Director resigned VAN DER WELLE, Charles Ward
30/09/2022 Director appointed ASHBY, Alexander
08/07/2022 Director resigned CONAGHAN, Daniel Patrick
01/07/2022 Director appointed PAYNE, Richard James
31/12/2020 Person with significant control ceased Wpp Group (Uk) Ltd
31/12/2020 Person with significant control added Wpp Jubilee Limited
06/12/2019 Director resigned WINTERS, Steve Richard
21/11/2019 Director appointed PAYNE, Andrew Robertson
21/11/2019 Director appointed CONAGHAN, Daniel Patrick
19/10/2016 Person with significant control added Wpp Group (Uk) Ltd
19/10/2016 Director appointed WINTERS, Steve Richard
19/10/2016 Director appointed VAN DER WELLE, Charles Ward

Financial highlights

No figures could be read from the accounts filed on 12 Jun 2024. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for WPP FINANCE 2016

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

SOAS(A) — dissolution-voluntary-strike-off-suspended
dissolution
GAZ1(A) — gazette-notice-voluntary
gazette
DS01 — dissolution-application-strike-off-company
dissolution
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of WPP FINANCE 2016?
According to the official registry, the company number of WPP FINANCE 2016 is 10436639.
Where is WPP FINANCE 2016 registered?
The registered office is SEA CONTAINERS HOUSE, 18 UPPER GROUND, LONDON, SE1 9GL, UNITED KINGDOM.
Who runs WPP FINANCE 2016?
WPP GROUP (NOMINEES) LIMITED is listed among the officers of WPP FINANCE 2016.
What is the SIC code of WPP FINANCE 2016?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls WPP FINANCE 2016?
Wpp Group (Uk) Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.

About WPP FINANCE 2016 (10436639)

WPP FINANCE 2016 is a private unlimited company incorporated on 19 October 2016 and registered in the United Kingdom under company number 10436639. Its registered office is at SEA CONTAINERS HOUSE, 18 UPPER GROUND, LONDON, SE1 9GL, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently unknown , with statutory accounts last made up to 31 December 2023. 10 active officers are on record , and the person with significant control is Wpp Group (Uk) Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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