The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 4
- Officers
- 17
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 34
Key facts
Risk signal- Status
- active
- Incorporated
- 2000-03-16
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
WPP FINANCE CO. LIMITED is a ltd registered in GB, incorporated 2000-03-16 (active).
Ownership & control
- WPP FINANCE CO. LIMITED
None in current sources.
34-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 03953038
- Status
- active
- Type
- ltd
- Incorporated
- 2000-03-16
- Registered office
- Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
- SIC
- 82990
- WPP GROUP (NOMINEES) LIMITEDcorporate secretary · appt 2005-09-19
- ASHBY, Alexanderdirector · British · appt 2023-01-09
- MARTIN, David Richarddirector · British · appt 2025-07-29
- NEW, Paul Stephendirector · British · appt 2023-07-31
- CALOW, David Ferguson(resigned)secretary · British · appt 2000-03-17
- RUTLAND SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2000-03-16
- CONAGHAN, Daniel Patrick(resigned)director · British · appt 2019-11-21
- DELANEY, Paul(resigned)director · British · appt 2000-03-17
- JOHNSON, Kurt Charles(resigned)director · Australian · appt 2023-07-31
- JORDAN, Anthony Graham(resigned)director · British · appt 2022-09-30
- PAYNE, Andrew Robertson(resigned)director · British · appt 2019-11-21
- PAYNE, Richard James(resigned)director · British · appt 2022-07-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-02-18
Directorship network
52 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- MILLWARD BROWN UK LIMITEDbeneficial owner
- GAIN THEORY LIMITEDbeneficial owner
- WPP CONSULTING LIMITEDbeneficial owner
- WPP CP FINANCE PLCbeneficial owner
- SANTO U.K LIMITEDbeneficial owner
- TEMPUS GROUP LIMITEDbeneficial owner
- MEDIAEDGE:CIA WORLDWIDE LIMITEDbeneficial owner
- WPP CONSULTING LIMITEDbeneficial owner
- Wpp 2005 Limitedbeneficial owner
- SANTO U.K LIMITEDbeneficial owner
- WPP CP FINANCE PLCbeneficial owner
- MEDIAEDGE:CIA WORLDWIDE LIMITEDbeneficial owner
- WPP CP FINANCE PLCbeneficial owner
- WPP GROUP (UK) LTDbeneficial owner
- MONE LIMITEDbeneficial owner
- KANTAR BRANDZ LIMITEDbeneficial owner
- BURSON BUCHANAN LIMITEDbeneficial owner
- SANTO U.K LIMITEDbeneficial owner
- Wpp Jubilee Limitedbeneficial owner
- GAIN THEORY LIMITEDbeneficial owner
- SUMMER (BC) UK BIDCO LIMITEDbeneficial owner
- WPP JUBILEE LIMITEDbeneficial owner
- SANTO U.K LIMITEDbeneficial owner
- KANTAR DORMANT 3 LIMITEDbeneficial owner
- TEMPUS GROUP LIMITEDbeneficial owner
- WPP CONSULTING LIMITEDbeneficial owner
- Wpp Jubilee Limitedbeneficial owner
- WPP 2323 LIMITEDbeneficial owner
- FIFTY5BLUE UK LTD.beneficial owner
- KANTAR BRANDZ LIMITEDbeneficial owner
- WPP KNOWLEDGEbeneficial owner
- WPP MR USbeneficial owner
- WPP GROUP (UK) LTDbeneficial owner
- GAIN THEORY LIMITEDbeneficial owner
- WPP MR OVERSEAS MEDIA HOLDINGS LIMITEDbeneficial owner
- MEDIAEDGE:CIA WORLDWIDE LIMITEDbeneficial owner
- BURSON BUCHANAN LIMITEDbeneficial owner
- Wpp Jubilee Limitedbeneficial owner
- WPP 2323 LIMITEDbeneficial owner
- THE TEMPUS GROUP TRUST COMPANY (1990) LIMITEDbeneficial owner
- TEMPUS GROUP LIMITEDbeneficial owner
- WPP CP FINANCE PLCbeneficial owner
- KANTAR DORMANT 3 LIMITEDbeneficial owner
- MONE LIMITEDbeneficial owner
- SUMMER (BC) UK BIDCO LIMITEDbeneficial owner
- WPP JUBILEE LIMITEDbeneficial owner
- WPP CONSULTING LIMITEDbeneficial owner
- GAIN THEORY LIMITEDbeneficial owner
- MILLWARD BROWN UK LIMITEDbeneficial owner
- MEDIAEDGE:CIA WORLDWIDE LIMITEDbeneficial owner
- TEMPUS GROUP LIMITEDbeneficial owner
- THE TEMPUS GROUP TRUST COMPANY (1990) LIMITEDbeneficial owner