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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 20 years ago.
Status
Active
Active since incorporation
Company No
05339056
Private limited company
Age
20 years
Incorporated 21 January 2005
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 26 January 2025 (10 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (24 days remaining)
Address
Building 2 Moretown, Floor 5
4 Thomas More St
London
E1W 1YW
England
Address changed on 18 Nov 2025 (18 days 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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.7M
Increased by £875K (+31%)
Turnover
£56.63M
Increased by £6.26M (+12%)
Employees
543
Increased by 66 (+14%)
Total Assets
£57.76M
Decreased by £9.62M (-14%)
Total Liabilities
-£82.82M
Decreased by £576K (-1%)
Net Assets
-£25.05M
Decreased by £9.05M (+57%)
Debt Ratio (%)
143%
Increased by 19.62% (+16%)
Latest Activity
Registered Address Changed
18 Days Ago on 18 Nov 2025
Charge Satisfied
6 Months Ago on 29 May 2025
Charge Satisfied
6 Months Ago on 29 May 2025
Group Accounts Submitted
6 Months Ago on 14 May 2025
New Charge Registered
7 Months Ago on 25 Apr 2025
Confirmation Submitted
9 Months Ago on 28 Feb 2025
Marc Evan Kaplan Resigned
1 Year 2 Months Ago on 16 Sep 2024
Mr Steven Craig Diehl Appointed
1 Year 2 Months Ago on 16 Sep 2024
Group Accounts Submitted
1 Year 2 Months Ago on 13 Sep 2024
Auditor Resigned
1 Year 5 Months Ago on 20 Jun 2024
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Documents
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
Appointment of Mr Steven Craig Diehl as a director on 16 September 2024
Submitted on 7 Oct 2024
Termination of appointment of Marc Evan Kaplan 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
Auditor's resignation
Submitted on 20 Jun 2024
Repayment History
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