SERVICEPLAN GROUP UK LTD.

• ◆

  1 PSC ceased in last 24 months

  Significant control changed hands — see the Ownership section.

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Accounting basis

FRS 102

Reporting scope

Consolidated group

Auditor

Calders (1883) LLP

Audit opinion

Unqualified (clean)

Going concern

Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the Parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

1. SERVICEPLAN GROUP UK LTD. · parent
   1. Plan.Net UK - Experience & Technology Limited 100% · Provision of advertising, communication and digital marketing services
   2. Salestube UK Limited (formerly known as Serviceplan UK Limited) 100% · Provision of integrated advertising and communication services
   3. Serviceplan Make UK Ltd (formerly known as Total Mediaplus UK Ltd) 100% · Provision of integrated advertising and communication services
   4. Mediaplus Group UK Ltd 100% · Media planning and buying
   5. Mediaplus UK (London) Ltd 100% · Media planning and buying
   6. Mediaplus Connect Ltd 100% · Media planning and buying
   7. Running Total Ltd 72.55% · Media planning and buying
   8. Mediaplus Production Ltd 100% · Creative production solutions
   9. Total Mediaplus GmbH & Co. KG 60% · Media, digital and technology services

Significant events

• “On 24 May 2024, Serviceplan Group UK Ltd acquired Total Media Group Ltd and its subsidiaries a strategic move aligned with our long-term growth objectives in the advertising sector.”
• “The period from July 2024 to June 2025 has been defined by continued transformation following the acquisition by Serviceplan Group and the accelerated build-out of a UK House of Communication.”
• “On 13 March 2025, the Group's 60% shareholding in Total Mediaplus GmbH & Co. KG was transferred to Serviceplan Make GmbH & Co. KG.”
• “During the current reporting period, management identified that deferred consideration relating to prior business acquisition had not been recognised at the time of the transaction in the parent company's accounts.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

Filings

8

last 12 months

Capital events

3

last 24 months

Officers appointed

2

last 12 months

Officers resigned

1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.