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Wibe Group UK Ltd
Wibe Group UK Ltd is an active company incorporated on 7 October 2021 with the registered office located in London, Greater London. Wibe Group UK Ltd was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13667933
Private limited company
Age
4 years
Incorporated
7 October 2021
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
25 October 2025
(1 month ago)
Next confirmation dated
25 October 2026
Due by
8 November 2026
(10 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(9 months remaining)
Learn more about Wibe Group UK Ltd
Contact
Update Details
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on
15 Oct 2025
(2 months ago)
Previous address was
1 Bartholomew Lane London EC2N 2AX
Companies in E14 5HU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Ms Lisa Margareta Sundman Maripuu
Director • Swedish • Lives in Sweden • Born in Jul 1982
Ylva Louise Skeri
Director • Swedish • Lives in Sweden • Born in Oct 1975
Paul-Henri Bertrand Marie Geisler
Director • Chief Financial Officer • French • Lives in Norway • Born in Apr 1985
CSC CLS (UK) Limited
Secretary
Storskogen Group Ab (Publ)
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
05545006 Limited
CSC CLS (UK) Limited is a mutual person.
Active
Thicon Limited
CSC CLS (UK) Limited is a mutual person.
Active
Teg Live Europe Limited
CSC CLS (UK) Limited is a mutual person.
Active
Sic Marketing Services (UK) Limited
CSC CLS (UK) Limited is a mutual person.
Active
Eucalyptus Holdco Limited
CSC CLS (UK) Limited is a mutual person.
Active
Ticketek UK Limited
CSC CLS (UK) Limited is a mutual person.
Active
Orazul Energia (UK) Holdings Ltd
CSC CLS (UK) Limited is a mutual person.
Active
Orazul Energia (UK) Holdings I Ltd
CSC CLS (UK) Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.31M
Decreased by £23.65K (-2%)
Total Liabilities
-£305.24K
Decreased by £347.18K (-53%)
Net Assets
£1.01M
Increased by £323.53K (+47%)
Debt Ratio (%)
23%
Decreased by 25.54% (-52%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 27 Oct 2025
Ylva Louise Skeri Details Changed
2 Months Ago on 17 Oct 2025
Ylva Louise Skeri Details Changed
2 Months Ago on 15 Oct 2025
Ms. Lisa Margareta Sundman Maripuu Details Changed
2 Months Ago on 15 Oct 2025
Registered Address Changed
2 Months Ago on 15 Oct 2025
Ms. Lisa Margareta Sundman Maripuu Appointed
3 Months Ago on 16 Sep 2025
Curt Jonas Axelsson Resigned
3 Months Ago on 16 Sep 2025
Small Accounts Submitted
3 Months Ago on 1 Sep 2025
Ylva Louise Skeri Appointed
4 Months Ago on 1 Aug 2025
Csc Cls (Uk) Limited Details Changed
5 Months Ago on 21 Jul 2025
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Documents
Director's details changed for Ylva Louise Skeri on 17 October 2025
Submitted on 27 Oct 2025
Confirmation statement made on 25 October 2025 with no updates
Submitted on 27 Oct 2025
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX to 5 Churchill Place 10th Floor London E14 5HU on 15 October 2025
Submitted on 15 Oct 2025
Director's details changed for Ms. Lisa Margareta Sundman Maripuu on 15 October 2025
Submitted on 15 Oct 2025
Director's details changed for Ylva Louise Skeri on 15 October 2025
Submitted on 15 Oct 2025
Appointment of Ms. Lisa Margareta Sundman Maripuu as a director on 16 September 2025
Submitted on 7 Oct 2025
Termination of appointment of Curt Jonas Axelsson as a director on 16 September 2025
Submitted on 7 Oct 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 19 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 1 Sep 2025
Appointment of Ylva Louise Skeri as a director on 1 August 2025
Submitted on 11 Aug 2025
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Repayment History
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