IBM GLOBAL FINANCING UK COMPANY

Active - Accounts Filed

General Information

NAME
IBM GLOBAL FINANCING UK COMPANY

COMPANY NUMBER
04345552

COMPANY TYPE
Private unlimited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
27/12/2001 (22 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
24/01/2024

ACCOUNTS MADE UP TO
31/12/2021

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

20 YORK ROAD
LONDON
SE1 7ND

TRADING ADDRESSES

20 York Road
LONDON
SE1 7ND

76 Upper Ground
London
SE1 9PZ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£50.2M

TOTAL LIABILITIES

£2.3M

355.67%

NET ASSETS

£50.2M

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

18

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
IBM INTERNATIONAL HOLDINGS INVESTMENT UNLIMITED COMPANY	N/A	N/A
IBM GLOBAL FINANCING UK COMPANY	Active - Accounts Filed	View Report
IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/01/2024	Event: New Confirmation Statement filed
Date: 29/06/2023	Event: Edward Thomas Cook (924738651) has left the board
Date: 22/06/2023	Event: New Board Member Nicola Louise Walling (931032948) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about IBM GLOBAL FINANCING UK COMPANY?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£50.2M

TOTAL LIABILITIES

£2.3M

355.67%

NET ASSETS

£50.2M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

18

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
IBM INTERNATIONAL HOLDINGS INVESTMENT COMPANY	Owned: 100.00 %	Shares: 12,250,001	Price per share: £1.00	Total Value: £12,250,001.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Hayden James Gunton Reeve 20/06/2017 - Present (7 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Edward Piers Robinson 02/06/2021 - Present (3 years and 5 months) Born in Apr 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 6 Past: 1	View Report
Nicola Louise Walling 19/06/2023 - Present (1 years and 4 months) Born in Feb 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Keith Carruthers 27/12/2001 - Present (22 years and 10 months) Born in Apr 1962	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 34	View Report
James Summers Lamb 27/12/2001 - Present (22 years and 10 months) Born in Jan 1946	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 59	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
INTERNATIONAL BUSINESS MACHINES CORP	N/A	N/A
BLUE WOLF GROUP LLC	N/A	N/A
BLUE WOLF GLOBAL LIMITED	Non-Trading	View Report
BLUEWOLF INTERNATIONAL LIMITED	Non-Trading	View Report
IBM CORP	N/A	N/A
ECX INTERNATIONAL GMBH	N/A	N/A
ECX.IO LTD	Active - Accounts Filed	View Report
FITCH RISK MANAGEMENT INC	N/A	N/A
IBM FINANCIAL SERVICES BV	N/A	N/A
IBM INTERNATIONAL HOLDINGS FINANCE COMPANY LIMITED	N/A	N/A
IBM INTERNATIONAL HOLDINGS BV	N/A	N/A
IBM IRELAND LIMITED	N/A	N/A
GIFTWINDS LIMITED	N/A	N/A
IBM RETIREMENT FUNDS SERVICES COMPANY LIMITED	N/A	N/A
LISCUILL UNLIMITED COMPANY	N/A	N/A
PENDLETOWN LIMITED	N/A	N/A
SILVIEW FIELD LIMITED	N/A	N/A
VONDERWOOD LIMITED	N/A	N/A
IBM IRELAND PRODUCT DISTRIBUTION LIMITED	N/A	N/A
IBM GLOBAL SERVICES LIMITED	N/A	N/A
IBM INTERNATIONAL TREASURY SERVICES UNLIMITED COMPANY	N/A	N/A
MICROMUSE U K HOLDINGS LIMITED	Non-Trading	View Report
MICROMUSE LIMITED	Non-Trading	View Report
MICROMUSE SOFTWARE IRELAND LIMITED	N/A	N/A
IBM WORLD TRADE CORP	N/A	N/A
WTC INSURANCE CORP LTD	N/A	N/A
W.T.C.D. CORPORATION DESIGNATED ACTIVITY COMPANY	N/A	N/A
KENEXA LTD	N/A	N/A
OUTSTART LIMITED	N/A	N/A
IBM CREDIT LLC	N/A	N/A
IBM GLOBAL ASSET MANAGEMENT LIMITED	In Liquidation	View Report
IBM GLOBAL FINANCING INVESTMENTS I BV	N/A	N/A
IBM GF INTERNATIONAL TREASURY COMPANY DESIGNATED ACTIVITY COMPANY	N/A	N/A
IBM GLOBAL FINANCING INVESTMENTS II BV	N/A	N/A
IBM GLOBAL FINANCING IRELAND LIMITED	N/A	N/A
IBM INTERNATIONAL HOLDINGS INVESTMENT UNLIMITED COMPANY	N/A	N/A
IBM GLOBAL FINANCING UK COMPANY	Active - Accounts Filed	View Report
IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED	Active - Accounts Filed	View Report
IBM UNITED KINGDOM ASSET LEASING LIMITED	Active - Accounts Filed	View Report
IBM INTERNATIONAL GROUP BV	N/A	N/A
251211 UK LIMITED	In Liquidation	View Report
IBM CANADA LTD	N/A	N/A
IBM NORTH REGION HOLDINGS	Active - Accounts Filed	View Report
IBM LP LIMITED	In Liquidation	View Report
IBM UNITED KINGDOM HOLDINGS LIMITED	Active - Accounts Filed	View Report
CONTINUITY SERVICES LIMITED	Company is dissolved	View Report
DATA SCIENCES LIMITED	Company is dissolved	View Report
DATA SCIENCES UK LIMITED	Company is dissolved	View Report
IBM LIMITED	Non-Trading	View Report
IBM UNITED KINGDOM LIMITED	Active - Accounts Filed	View Report
010414 UK LIMITED	Non-Trading	View Report
ALGORITHMICS RISK MANAGEMENT LIMITED	In Liquidation	View Report
ALGORITHMICS (UK) LIMITED	In Liquidation	View Report
CLEVERSAFE UK LIMITED	Company is dissolved	View Report
HEARTBEAT EXPERTS LIMITED	In Liquidation	View Report
I2 HOLDINGS LIMITED	Company is dissolved	View Report
I2 INTERMEDIATE HOLDINGS LIMITED	In Liquidation	View Report
I2 LIMITED	Company is dissolved	View Report
INTERNATIONAL BUSINESS MACHINES LIMITED	Non-Trading	View Report
KENEXA COMPENSATION UK LIMITED	Company is dissolved	View Report
KENEXA QUORUM HOLDINGS LIMITED	In Liquidation	View Report
KENEXA GLOBAL RECRUITMENT SERVICES LIMITED	In Liquidation	View Report
MH (UK) LIMITED	Company is dissolved	View Report
ONIQUA EUROPE LIMITED	Non-Trading	View Report
PROMONTORY FINANCIAL GROUP (UK) LIMITED	In Liquidation	View Report
SILVERPOP SYSTEMS LIMITED	Company is dissolved	View Report
SPSS LIMITED	Non-Trading	View Report
STERLING COMMERCE (UK) LIMITED	Non-Trading	View Report
TELELOGIC UK LIMITED	In Liquidation	View Report
THE ANALYTIC SCIENCES CORPORATION LIMITED	Non-Trading	View Report
WEATHER SERVICES INTERNATIONAL LIMITED	Non-Trading	View Report
THE WEATHER CHANNEL GLOBAL MEDIA LIMITED	Non-Trading	View Report
TRANSITIVE CORPORATION LIMITED	In Liquidation	View Report
TRANSITIVE LIMITED	In Liquidation	View Report
IBM UNITED KINGDOM PENSIONS TRUST LIMITED	Non-Trading	View Report
SPINNAKER NOMINEES LIMITED	Non-Trading	View Report
SOUTH WEST ONE LIMITED	In Liquidation	View Report
SOFTLAYER TECHNOLOGIES UK LIMITED	In Liquidation	View Report
SOFTWARE SCIENCES LIMITED	In Liquidation	View Report
IBM UNITED KINGDOM LTD	N/A	N/A
OPTEVIA LTD	Company is dissolved	View Report
IBM WORLD TRADE INVESTMENTS BV	N/A	N/A
IBM INVESTMENTS LIMITED	N/A	N/A
IBM PDL INVESTMENTS III LIMITED	N/A	N/A
IBM SERVICES CENTRE UK LIMITED	Active - Accounts Filed	View Report
KENEXA CORP	N/A	N/A
KENEXA BRASSRING INC	N/A	N/A
KENEXA INTERNATIONAL LIMITED	N/A	N/A
SALARY COM INC	N/A	N/A
KENEXA TECHNOLOGY INC	N/A	N/A
PROMONTORY FINANCIAL GROUP LLC	N/A	N/A
RED HAT INC	N/A	N/A
RP EMEA HOLDINGS I LLC	N/A	N/A
ROUND POND UNLIMITED COMPANY	N/A	N/A
TRUVEN HOLDING CORP	N/A	N/A
TRUVEN HEALTH ANALYTICS INC	N/A	N/A
TRUVEN HEALTH ANALYTICS UK LTD	In Liquidation	View Report
SIMPLER CONSULTING LIMITED	In Liquidation	View Report

Timeline Overview

Date	Event
Date: 30/01/2024	Event: New Confirmation Statement filed
Date: 29/06/2023	Event: Edward Thomas Cook (924738651) has left the board
Date: 22/06/2023	Event: New Board Member Nicola Louise Walling (931032948) Appointed
Date: 11/02/2023	Event: New Confirmation Statement filed
Date: 11/02/2023	Event: New Confirmation Statement filed
Date: 24/09/2022	Event: New Accounts filed
Date: 02/03/2022	Event: Timothy John Martin Clements (918281213) has left the board
Date: 28/01/2022	Event: New Confirmation Statement filed
Date: 10/06/2021	Event: New Board Member Edward Piers Robinson (926763581) Appointed
Date: 29/01/2021	Event: New Confirmation Statement filed
Date: 26/09/2020	Event: New Accounts filed
Date: 11/09/2020	Event: New Confirmation Statement filed
Date: 11/08/2019	Event: New Accounts filed
Date: 12/02/2019	Event: New Confirmation Statement filed
Date: 15/08/2018	Event: Patrick White (920297405) has left the board
Date: 15/08/2018	Event: New Board Member Edward Thomas Cook (924738651) Appointed
Date: 26/07/2018	Event: New Accounts filed
Date: 12/02/2018	Event: New Confirmation Statement filed
Date: 12/10/2017	Event: New Accounts filed
Date: 13/07/2017	Event: New Board Member Joanne Louise Stanton (920494364) Appointed
Date: 13/07/2017	Event: Paul John Campion (919065868) has left the board
Date: 28/06/2017	Event: Ian Reginald Damant (916958665) has left the board
Date: 28/06/2017	Event: New Company Secretary Hayden James Gunton Reeve (923434830) Appointed
Date: 28/01/2017	Event: New Annual Return filed
Date: 22/07/2016	Event: New Accounts filed
Date: 16/02/2016	Event: New Annual Return filed
Date: 16/02/2016	Event: New Annual Return filed
Date: 30/11/2015	Event: Paul Michael Shipway (918117557) has left the board
Date: 27/11/2015	Event: New Board Member Patrick David White (920297405) Appointed
Date: 30/09/2015	Event: New Accounts filed
Date: 03/04/2015	Event: New Annual Return filed
Date: 16/10/2014	Event: Ajay Kumar Khindria (916269486) has left the board
Date: 27/09/2014	Event: New Accounts filed
Date: 06/09/2014	Event: New Board Member Paul John Campion (919065868) Appointed
Date: 29/01/2014	Event: New Annual Return filed
Date: 27/11/2013	Event: Jonathan Francis Beer (916912217) has left the board
Date: 14/11/2013	Event: New Board Member Timothy John Martin Clements (918281213) Appointed
Date: 02/10/2013	Event: New Board Member Paul Michael Shipway (918117557) Appointed
Date: 16/08/2013	Event: New Accounts filed
Date: 02/02/2013	Event: New Annual Return filed

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IBM GLOBAL FINANCING UK COMPANY

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£50.2M

£2.3M

£50.2M

People Overview

2

18

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£50.2M

£2.3M

£50.2M

Accounts

People Overview

2

18

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™