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IBM United Kingdom Financial Services Limited

IBM United Kingdom Financial Services Limited is an active company incorporated on 24 January 1975 with the registered office located in Winchester, Hampshire. IBM United Kingdom Financial Services Limited was registered 50 years ago.
Status
Active
Active since incorporation
Company No
01197743
Private limited company
Age
50 years
Incorporated 24 January 1975
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 1 April 2025 (6 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (12 months remaining)
Address
Building C Ibm Hursley Office
Hursley Park Road
Winchester
Hampshire
SO21 2JN
United Kingdom
Address changed on 23 Oct 2024 (11 months ago)
Previous address was Building 5000, Ground Floor Lakeside, North Harbour Western Road Portsmouth PO6 3AU United Kingdom
Telephone
08705426426
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director, Customer Success • British • Lives in England • Born in Oct 1973
Director • Financing Sales Leader • British • Lives in UK • Born in Oct 1975
Director • IBM Financing Sales Leader • British • Lives in UK • Born in Feb 1971
Director • IBM VP And Client Managing Director • British • Lives in UK • Born in Dec 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
IBM United Kingdom Asset Leasing Limited
Nicola Louise Walling and Jane Helen Phillips are mutual people.
Active
IBM United Kingdom Holdings Limited
Eliot Geo Frederiksen is a mutual person.
Active
IBM United Kingdom Limited
Eliot Geo Frederiksen is a mutual person.
Active
OLD Vicarage School Trust
Alison Jane Say is a mutual person.
Active
IBM North Region Holdings
Eliot Geo Frederiksen is a mutual person.
Active
IBM Global Financing UK Company
Nicola Louise Walling is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£49M
Decreased by £740K (-1%)
Turnover
£3.17M
Increased by £31K (+1%)
Employees
18
Decreased by 6 (-25%)
Total Assets
£482.74M
Increased by £30.75M (+7%)
Total Liabilities
-£445.69M
Increased by £33.96M (+8%)
Net Assets
£37.05M
Decreased by £3.21M (-8%)
Debt Ratio (%)
92%
Increased by 1.23% (+1%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 7 Jul 2025
Confirmation Submitted
6 Months Ago on 2 Apr 2025
Eliot Geo Frederiksen Resigned
10 Months Ago on 12 Nov 2024
Registered Address Changed
11 Months Ago on 23 Oct 2024
Mrs Jane Helen Phillips Appointed
11 Months Ago on 17 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 6 Jul 2024
Alison Jane Say Resigned
1 Year 3 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 Jun 2024
Registered Address Changed
1 Year 6 Months Ago on 20 Mar 2024
Edward Piers Robinson Resigned
1 Year 10 Months Ago on 24 Nov 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Confirmation statement made on 1 April 2025 with no updates
Submitted on 2 Apr 2025
Termination of appointment of Eliot Geo Frederiksen as a director on 12 November 2024
Submitted on 18 Nov 2024
Appointment of Mrs Jane Helen Phillips as a director on 17 October 2024
Submitted on 24 Oct 2024
Registered office address changed from Building 5000, Ground Floor Lakeside, North Harbour Western Road Portsmouth PO6 3AU United Kingdom to Building C Ibm Hursley Office Hursley Park Road Winchester Hampshire SO21 2JN on 23 October 2024
Submitted on 23 Oct 2024
Termination of appointment of Alison Jane Say as a director on 18 June 2024
Submitted on 11 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 6 Jul 2024
Confirmation statement made on 1 April 2024 with no updates
Submitted on 3 Jun 2024
Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU to Building 5000, Ground Floor Lakeside, North Harbour Western Road Portsmouth PO6 3AU on 20 March 2024
Submitted on 20 Mar 2024
Termination of appointment of Andrew Mearns Brown as a director on 24 November 2023
Submitted on 27 Nov 2023
Repayment History
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