WPP DATA & TECHNOLOGY SOLUTIONS LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-18 (in 9mo)
Last made up 2026-02-04
Watchouts
None on the register
Name history
Renamed 4 times since incorporation — the current trading name was adopted 2026-02-23
- WPP DATA & TECHNOLOGY SOLUTIONS LTD 2026-02-23 → present
- CHOREOGRAPH LIMITED 2021-04-26 → 2026-02-23
- 2SIXTY TECHNOLOGIES LIMITED 2015-06-05 → 2021-04-26
- ESSENCE DIGITAL TECHNOLOGY LIMITED 2012-12-14 → 2015-06-05
- SNRDCO 3095 LIMITED 2012-11-29 → 2012-12-14
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2026-02-23 CERTNM Certificate change of name company PDF
- 2025-09-11 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 3
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one