UK Companies House feature
NPCOMPLETE LTD
Profile
- Company number
- 06759250
- Status
- Active
- Incorporation
- 2008-11-26
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101 'Reduced Disclosure Framework'
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“O wing to the successful profitable external commercial operations of the Company and also the financial support the Company will continue to receive from WPP given its role in developing WPP Open, the Directors are confident in the going concern of the Company.”
Subsidiaries
- Satalia Ltd · 100% held · United Kingdom
- Satalia Lithuania · 100% held · Lithuania
Significant events
- “As of 1st January 2025, Satalia realigned organisationally to be a part of WPP Open. Satalia now sits directly within the WPP group centrally and is no longer part of the VML agency.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2021-08-18 | — | — |
| HULME, Daniel James, Dr | Director | 2008-11-26 | Feb 1980 | British |
| SEGIMON DE MANZANOS, Manuel | Director | 2021-08-18 | Aug 1973 | Spanish |
| STEWART, Neil | Director | 2021-08-18 | Mar 1977 | English |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVANS, Marina Kim | Director | 2008-11-26 | 2017-07-27 |
| FINKELSTEIN, Anthony Charles Wiener, Professor | Director | 2008-11-26 | 2017-07-27 |
| GRANT, Andrew Allan | Director | 2016-07-15 | 2017-07-30 |
| MOORE, Alastair Philip, Dr | Director | 2008-11-26 | 2021-08-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wpp Group (Uk) Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-08-18 | Active |
| Dr Daniel James Hulme | Individual | Shares 50–75% | 2016-11-01 | Ceased 2021-08-18 |
Filing timeline
Last 20 of 68 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-28 | CH01 | officers | change person director company with change date |
| 2025-07-14 | AA | accounts | accounts with accounts type full |
| 2024-11-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-25 | AA | accounts | accounts with accounts type full |
| 2023-11-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-08-04 | AA | accounts | accounts with accounts type full |
| 2023-07-27 | AA | accounts | accounts with accounts type full |
| 2023-07-26 | SH01 | capital | capital allotment shares |
| 2022-10-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-02 | AA | accounts | accounts with accounts type total exemption full |
| 2021-10-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-09-01 | MA | incorporation | memorandum articles |
| 2021-09-01 | RESOLUTIONS | resolution | resolution |
| 2021-09-01 | CC04 | change-of-constitution | statement of companys objects |
| 2021-08-31 | AP01 | officers | appoint person director company with name date |
| 2021-08-31 | AP01 | officers | appoint person director company with name date |
| 2021-08-24 | TM01 | officers | termination director company with name termination date |
| 2021-08-24 | AP04 | officers | appoint corporate secretary company with name date |
| 2021-08-24 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory