CBS INTERNATIONAL HOLDINGS UK LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
C

CBS INTERNATIONAL HOLDINGS UK LIMITED

Activities of other holding companies n.e.c.

Founded 4 Oct 2018 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 12 Dec 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 23 Mar 2026 Next due 3 Apr 2027 11 months remaining
Net assets £5,584M £1,973M 2024 year on year
Total assets £8,484M £2,019M 2024 year on year
Total Liabilities £2,901M £46M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CBS INTERNATIONAL HOLDINGS UK LIMITED (11605619), an active company based in London, United Kingdom. Incorporated 4 Oct 2018. Activities of other holding companies n.e.c.. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£11.98k

Increased by £205.00 (+2%)

Net Assets

£5583.54M

Increased by £1972.66M (+55%)

Total Liabilities

£2900.52M

Increased by £45.85M (+2%)

Turnover

N/A

Employees

N/A

Debt Ratio

34%

Decreased by 10 (-23%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

9 Allotments 10 Shares £5275.14m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Dec 20242$1815.56m$1815.56m
20 Dec 20241$43.48m$43.48m
30 Sept 20241$86.03m$86.03m
27 Jun 20241$47.69m$47.69m
28 Mar 20241$88.33m$88.33m

Officers

Officers

2 active 1 resigned
Status
Gubbini, GianlucaDirectorItalianUnited Kingdom5919 Mar 2024Active
Morrison, James ChristopherDirectorAmericanUnited States5413 Mar 2019Active

Shareholders

Shareholders (2)

Columbia Broadcasting System International (barbados) Srl
100.0%
100,000,000,019
Columbia Broadcasting System International (barbados) Srl
0.0%
101

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Paramount Skydance Corporation

Unknown

Active
Notified 7 Aug 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Paramount Global

United States Of America

Active
Notified 4 Dec 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Cbs Corporation

Ceased 4 Dec 2019

Ceased

Group Structure

Group Structure

CBS INTERNATIONAL HOLDINGS UK LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-20 with no updates
12 Dec 2025AccountsAnnual accounts made up to 2024-12-31
7 Nov 2025Persons With Significant ControlCessation of Paramount Global as a person with significant control on 2025-08-07
7 Nov 2025Persons With Significant ControlParamount Skydance Corporation notified as a person with significant control
21 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-20 with updates
23 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-20 with no updates

12 Dec 2025 Accounts

Annual accounts made up to 2024-12-31

7 Nov 2025 Persons With Significant Control

Cessation of Paramount Global as a person with significant control on 2025-08-07

7 Nov 2025 Persons With Significant Control

Paramount Skydance Corporation notified as a person with significant control

21 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-20 with updates

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-20 with no updates

3 weeks ago on 23 Mar 2026

Annual accounts made up to 2024-12-31

4 months ago on 12 Dec 2025

Cessation of Paramount Global as a person with significant control on 2025-08-07

5 months ago on 7 Nov 2025

Paramount Skydance Corporation notified as a person with significant control

5 months ago on 7 Nov 2025

Confirmation statement made on 2025-03-20 with updates

1 years ago on 21 Mar 2025