UK Companies House feature
WPP DATA & TECHNOLOGY SOLUTIONS LTD
Profile
- Company number
- 08313280
- Status
- Active
- Incorporation
- 2012-11-29
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least the next 12 months from the date of signing the financial statements.”
Significant events
- “Effective 1 January 2024, the intangible assets relating to Finecast Audience Planner and Nexus Growth Platform were transferred from GroupM UK Digital Limited, a fellow WPP company, for a consideration of £13,711,000.”
- “Revenue has increased by 110% during the year, increasing from £31,462,000 to £66,001,000 with new product revenues associated with Nexus Growth Platform.”
- “Net liabilities have increased 48% from £(47,587,000) to £(70,331,000) as the Company continues to make investments into intellectual property development which are expected to generate future economic benefits.”
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 · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2016-02-29 | — | — |
| LITTLE, Adam Henry | Director | 2022-08-31 | Jan 1985 | Australian |
| MOONEY, Richard John | Director | 2025-12-03 | Nov 1978 | British |
| STEER, Alexander Philip | Director | 2025-02-28 | Dec 1982 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DENTONS SECRETARIES LIMITED | Corporate Secretary | 2012-11-29 | 2015-11-05 |
| ASTLEY, Richard Thomas | Director | 2025-02-28 | 2025-12-03 |
| BARLOW, Colin | Director | 2017-03-24 | 2020-05-19 |
| BONSALL, Andrew Mark | Director | 2013-03-27 | 2015-11-05 |
| BRYAN, David John | Director | 2017-10-20 | 2019-06-27 |
| BYRD, Nicholas Gerard | Director | 2015-05-01 | 2017-10-26 |
| COLE, Alastair Stewart Leslie | Director | 2013-03-27 | 2014-09-12 |
| DONOVAN, Erin Elizabeth | Director | 2022-02-08 | 2022-04-13 |
| DORMIEUX, Jason Gary | Director | 2020-04-21 | 2021-11-30 |
| HARRIS, Andrew David | Director | 2012-11-29 | 2012-12-14 |
| ISAACS, Matthew Francis Anthony | Director | 2012-12-14 | 2015-11-05 |
| MCCANCE, Lee Michael | Director | 2022-02-08 | 2025-02-28 |
| MOORCROFT, Brendan George | Director | 2022-02-08 | 2023-06-30 |
| NANCARROW, Mark James St John | Director | 2012-12-14 | 2015-11-05 |
| NORMAN, Robert David | Director | 2015-11-05 | 2017-10-25 |
| PATTERSON, Mark | Director | 2015-11-05 | 2017-10-23 |
| SANTABARBARA, Anthony | Director | 2020-05-12 | 2022-02-09 |
| SHEBBEARE, Andrew William | Director | 2017-10-20 | 2020-03-26 |
| STEEL, Jonathan Douglas Hankin | Director | 2013-02-25 | 2013-09-18 |
| SYAL, Mark Sanjit | Director | 2013-03-27 | 2015-11-05 |
| WANCK, Rudiger | Director | 2015-11-05 | 2016-12-31 |
| SNR DENTON DIRECTORS LIMITED | Corporate Director | 2012-11-29 | 2012-12-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wpp Samson Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-02-17 | Active |
| Essence Global Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2023-02-17 |
Filing timeline
Last 20 of 107 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-23 | CERTNM | change-of-name | certificate change of name company |
| 2026-02-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-19 | AP01 | officers | appoint person director company with name date |
| 2025-12-13 | AA | accounts | accounts with accounts type full |
| 2025-12-11 | TM01 | officers | termination director company with name termination date |
| 2025-10-02 | SH01 | capital | capital allotment shares |
| 2025-09-11 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-09-11 | SH20 | capital | legacy |
| 2025-09-11 | CAP-SS | insolvency | legacy |
| 2025-09-11 | RESOLUTIONS | resolution | resolution |
| 2025-02-28 | AP01 | officers | appoint person director company with name date |
| 2025-02-28 | AP01 | officers | appoint person director company with name date |
| 2025-02-28 | TM01 | officers | termination director company with name termination date |
| 2025-02-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-12 | AD02 | address | change sail address company with old address new address |
| 2025-02-12 | AD04 | address | move registers to registered office company with new address |
| 2024-10-10 | AA | accounts | accounts with accounts type full |
| 2024-05-28 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-02-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-01-07 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
60.8
WARM
/ 100
- Filings velocity 83
- Capital events 60
- Officer churn 50
- Headcount trajectory 50
- Accounts trajectory 50
- 10 filing(s) in last 12 months
- 3 capital event(s) in last 24 months
- 1 appointed, 1 resigned (12mo)