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Cibt UK Limited

Cibt UK Limited is an active company incorporated on 21 January 2005 with the registered office located in London, Greater London. Cibt UK Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05339056
Private limited company
Age
21 years
Incorporated 21 January 2005
Size
Large
Turnover is over £54M
Confirmation
Due Soon
Dated 26 January 2025 (12 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (18 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Building 2 Moretown, Floor 5
4 Thomas More St
London
E1W 1YW
England
Address changed on 18 Nov 2025 (2 months ago)
Previous address was Skyline House First Floor 200 Union Street London SE1 0LX
Telephone
08448004650
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jan 1965
Director • American • Lives in United States • Born in Dec 1972
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Waterford Wedgwood Australia Limited
Citco Management (UK) Limited is a mutual person.
Active
Schweppes International Limited
Citco Management (UK) Limited is a mutual person.
Active
A. Schulman INC. Limited
Citco Management (UK) Limited is a mutual person.
Active
Invista (U.K.) Holdings Limited
Citco Management (UK) Limited is a mutual person.
Active
Distrupol Limited
Citco Management (UK) Limited is a mutual person.
Active
Blair Consular Services Limited
Citco Management (UK) Limited is a mutual person.
Active
A. Schulman Thermoplastic Compounds Limited
Citco Management (UK) Limited is a mutual person.
Active
Koch Supply & Trading Company Ltd
Citco Management (UK) Limited is a mutual person.
Active
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
£3.82M
Increased by £119K (+3%)
Turnover
£59.04M
Increased by £2.41M (+4%)
Employees
123
Decreased by 420 (-77%)
Total Assets
£58.55M
Increased by £785K (+1%)
Total Liabilities
-£88.48M
Increased by £5.67M (+7%)
Net Assets
-£29.93M
Decreased by £4.88M (+19%)
Debt Ratio (%)
151%
Increased by 7.76% (+5%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 18 Dec 2025
Registered Address Changed
2 Months Ago on 18 Nov 2025
Charge Satisfied
7 Months Ago on 29 May 2025
Charge Satisfied
7 Months Ago on 29 May 2025
Group Accounts Submitted
8 Months Ago on 14 May 2025
New Charge Registered
9 Months Ago on 25 Apr 2025
Confirmation Submitted
10 Months Ago on 28 Feb 2025
Marc Evan Kaplan Resigned
1 Year 4 Months Ago on 16 Sep 2024
Mr Steven Craig Diehl Appointed
1 Year 4 Months Ago on 16 Sep 2024
Group Accounts Submitted
1 Year 4 Months Ago on 13 Sep 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 18 Dec 2025
Registered office address changed from Skyline House First Floor 200 Union Street London SE1 0LX to Building 2 Moretown, Floor 5 4 Thomas More St London E1W 1YW on 18 November 2025
Submitted on 18 Nov 2025
Satisfaction of charge 053390560005 in full
Submitted on 29 May 2025
Satisfaction of charge 053390560003 in full
Submitted on 29 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 14 May 2025
Registration of charge 053390560006, created on 25 April 2025
Submitted on 30 Apr 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 28 Feb 2025
Termination of appointment of Marc Evan Kaplan as a director on 16 September 2024
Submitted on 7 Oct 2024
Appointment of Mr Steven Craig Diehl as a director on 16 September 2024
Submitted on 7 Oct 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 13 Sep 2024
Repayment History
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