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Mindshare Media Uk Limited

03425312

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

ROSE COURT, LONDON, SE1 9HS
Incorporated 20/08/1997

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/09/2025

Due 05/10/2026

On track

Industry

73110
Advertising agencies

Officers

Wpp Group (Nominees) Limited

secretary · Since 04/12/2006

OTHER

Also on 565 other boards

Richard Thomas Kelly

director · Since 02/08/2021

CHIEF REVENUE OFFICER, MINDSHARE UK

BRITISH · ENGLAND · Age 47

Jeremy Lloyd-Williams

director · Since 02/08/2021

CEO

BRITISH · ENGLAND · Age 57

Also on 1 other board

Michael Karg

director · Since 30/09/2023

GLOBAL COO

AUSTRIAN · ENGLAND · Age 55

Also on 1 other board

Simon Edward Paradine

director · Since 30/09/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 48

Persons with Significant Control

Wpp Toronto Ltd

75–100% shares
75–100% votes
Appoint directors

Sea Containers House, 18 Upper Ground, London, SE1 9GL

Reg: 06452920 · England And Wales · Limited Company

Notified 06/04/2016

CompanyRankvs 771+ SIC 73110 peers
72

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.18× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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771Mindshare Media Uk Limited
82
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

that are free from material misstatement, whether due to fraud or error. In preparing the financial statements, the Directors are responsible for assessing the Company's ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the Directors either intend to liquidate the Company or to cease operations

Key FinancialsYear ending 31/12/2025

Turnover

£174.9M

Annual revenue

Net Worth

£141.5M

Balance sheet strength

Cash

£890k

Cash in the bank

Profit Before Tax

£23.0M

Bottom line earnings

Net Current Assets

£141.5M

Working capital

Current Assets

£947.7M

Current Liabilities

£806.2M

Debtors

£937.2M

Cost of Sales

£120.3M

Gross Profit

£54.6M

Admin Expenses

£37.1M

Operating Profit

£17.5M

Profit After Tax

£23.0M

422avg. employees

People Costs

Wages & salaries£50.9M
NI contributions£4.2M
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent Ratio
20251.18

Derived from filed accounts. Not audited figures.