CBC UK LIMITED

Active London

Non-life insurance

88 employees website.com
Financial services Non-life insurance
C

CBC UK LIMITED

Non-life insurance

Founded 23 Dec 1985 Active London, England 88 employees website.com
Financial services Non-life insurance
Accounts Submitted 29 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 19 Aug 2025 Next due 1 Sept 2026 3 months remaining
Net assets £18M £16M 2024 year on year
Total assets £79M £66M 2024 year on year
Total Liabilities £61M £50M 2024 year on year
Charges 9
9 satisfied

Contact & Details

Contact

Registered Address

7th Floor, The St Botolph Building 138 Houndsditch London EC3A 7AW England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CBC UK LIMITED (01973536), an active financial services company based in London, England. Incorporated 23 Dec 1985. Non-life insurance. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

£26.76M

Increased by £21.74M (+433%)

Net Assets

£17.88M

Increased by £15.98M (+842%)

Total Liabilities

£61.48M

Increased by £49.95M (+433%)

Turnover

£22.50M

Increased by £1.88M (+9%)

Employees

88

Increased by 6 (+7%)

Debt Ratio

77%

Decreased by 9 (-10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Funding Rounds 3

Investors (2)

Investor NameInvestor SinceParticipating Rounds
Investor 1Feb 2017Management Buyout, Unknown/Other
Investor 2Dec 2023Acquisition

Officers

Officers

1 active 2 resigned
Status
Peter David Barry DaltonDirectorBritishEngland553 Jun 2020Active

Shareholders

Shareholders (1)

Paladin Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 17 Feb 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Jerome Paul Booth

Ceased 17 Feb 2017

Ceased

Group Structure

Group Structure

CBC UK LIMITED Current Company

Charges

Charges

9 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Mansell Court, 69 Mansell Street, London (E1 8AN) TOWER HAMLETS
Leasehold-9 Mar 2017
Mansell Court, 69 Mansell Street, London (E1 8AN)
Leasehold
Added 9 Mar 2017
District TOWER HAMLETS

Documents

Company Filings

DateCategoryDescriptionDocument
29 May 2026OfficersChange to director Mr Warren Downey on 29 May 2026
29 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
19 Aug 2025Confirmation StatementConfirmation statement made on 18 Aug 2025 with no updates
13 Aug 2025AddressChange Registered Office Address Company With Date Old Address New Address
13 Aug 2025Persons With Significant ControlChange to Paladin Holdings Limited as a person with significant control on 13 Aug 2025
29 May 2026 Officers

Change to director Mr Warren Downey on 29 May 2026

29 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

19 Aug 2025 Confirmation Statement

Confirmation statement made on 18 Aug 2025 with no updates

13 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

13 Aug 2025 Persons With Significant Control

Change to Paladin Holdings Limited as a person with significant control on 13 Aug 2025

Recent Activity

Latest Activity

Change to director Mr Warren Downey on 29 May 2026

3 days ago on 29 May 2026

Annual accounts made up to 31 Dec 2024

5 months ago on 29 Dec 2025

Confirmation statement made on 18 Aug 2025 with no updates

9 months ago on 19 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 13 Aug 2025

Change to Paladin Holdings Limited as a person with significant control on 13 Aug 2025

9 months ago on 13 Aug 2025