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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-14 (in 9mo)

Last made up 2026-01-31

Watchouts

None on the register

Cash

£21M

+4,160% vs 2023

Net assets

£2B

+12.9% vs 2023

Employees

6,920

-5.3% vs 2023

Profit before tax

£130M

-24.6% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £3,060,800,000£3,044,200,000
Operating profit £147,600,000£99,700,000
Profit before tax £172,900,000£130,400,000
Net profit £120,900,000£87,800,000
Cash £500,000£21,300,000
Total assets less current liabilities £1,964,000,000£2,160,600,000
Net assets £1,755,400,000£1,982,200,000
Equity £1,755,400,000£1,982,200,000
Average employees 7,3096,920
Wages £771,600,000£771,900,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 4.8%3.3%
Net margin 3.9%2.9%
Return on capital employed 7.5%4.6%
Gearing (liabilities / total assets) 41.3%38.4%
Current ratio 1.18x1.20x
Interest cover 4.60x12.62x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”

Group structure

  1. IBM UNITED KINGDOM LIMITED · parent
    1. Kenexa Technology LLC 0.25% · United States · Trading
    2. International Business Machines Limited 1% · United Kingdom · Non-trading
    3. Super iPaaS Integration UK Limited 1% · United Kingdom · Non-trading
    4. Bluewolf Global Limited 1% · United Kingdom · Dormant
    5. Digital Fuel International Limited 1% · United Kingdom · Dormant

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 65 resigned

Name Role Appointed Born Nationality
WRIGHT, Emma Danielle Secretary 2021-04-01
BUTLER, Leon Christopher Director 2025-01-08 Sep 1974 British
HODSON, Nicola, Dr Director 2023-01-13 Dec 1966 British
KALIA, Rahul Director 2022-11-23 Jul 1970 British,American
STIRLING, James Ian Director 2025-10-13 Jun 1968 British
Show 65 resigned officers
Name Role Appointed Resigned
CAMPBELL, Duncan Montgomery Secretary 1997-09-08 1999-11-05
CAMPBELL, Duncan Montgomery Secretary 1995-12-01
CARRUTHERS, Keith Secretary 1999-11-05 2003-03-25
FERGUSON, Ian Duncan Secretary 2007-09-06 2021-04-01
JONES, Steven Alan Vaughan Secretary 2003-03-25 2005-07-27
SAYANI, Nuzhat Secretary 2005-07-27 2007-09-06
WITT, David Walter Secretary 1995-12-01 1997-09-08
AZIZ, Javaid Khurshid, Dr Director 1995-01-31
BAGSHAW, Sharon Director 2021-04-01 2023-03-02
BAGSHAW, Sharon Director 2020-04-27 2021-04-01
BARSOUM, Khalil Emile Director 1997-02-25 1998-03-25
BOTTEN, John Anthony Director 1996-07-01 1998-12-31
BROWN, Andrew Mearns Director 2022-11-23 2023-08-04
BURNS, David Director 2010-05-28 2012-06-13
CHRYSTIE, William Mortimer Director 2009-05-05 2013-10-10
CLEAVER, Anthony Brian, Sir Director 1994-05-19
CONWAY, Christopher John Director 1993-04-05
COOK, Christopher Director 2021-04-01 2023-04-17
CREASEY, Andrew James Henry Director 2004-11-05 2011-01-31
CRUTTENDEN, Peter Director 1994-07-18
DENLEY, Gareth Phillip Director 1995-09-08 1998-01-19
DUFF, John Logie Director 1994-11-29
DYSON, Simon Director 1993-08-02 1997-02-21
EAGLE, Timothy Daren Matthew Director 2014-07-25 2026-03-24
EMBURY, Andrew Michael Director 2004-11-05 2006-12-31
FORD, Howard Director 1993-08-02 1994-08-01
FREDERIKSEN, Eliot Geo Director 2023-10-17 2025-01-08
GARCIA LATORRE, Alfonso Director 2023-04-17 2025-10-13
GRANGER, John Director 2007-06-29 2010-01-27
GREAVES, Andrew David Director 1996-10-14 2001-08-20
GRIFFITHS, Jeremy Andrew Director 1992-06-27
GRINSTEAD, Ann Marie Director 1995-09-08 2000-01-05
HILL, Anthony John Thomas Director 1992-10-09
HILL, Naomi Juliet Director 2020-04-27 2021-04-01
HILL, Naomi Juliet Director 2013-10-10 2016-06-04
HIRST, Larry Director 2001-06-11 2008-05-12
HOCKLEY, Jack Director 1992-10-05
KELLEHER, William Anthony Director 2017-06-07 2022-11-23
KHURANA, Vineet Director 2016-05-20 2018-03-15
LAMB, James Summers Director 1994-08-05 2002-02-28
LEONARD, Stephen Alexander Director 2010-03-08 2017-04-01
LOCK, Gregory Hugh Director 1994-01-27
LOOSEMORE, Kevin Director 2000-02-18 2001-06-11
MALCOLM, Gavin Cameron Stewart Director 1997-04-07
MAWTUS, Michael John Director 1995-01-19 1997-02-21
MORGANS, John Barrie Director 1997-02-17
MORRISS, David Director 1994-05-19 1997-05-02
PARKER, Arthur Director 1997-02-21
RANGELEY-WILSON, Stuart Duncan Director 1994-09-02 1995-04-05
RILEY, Brendon James Director 2008-06-24 2010-06-11
ROBINSON, Geoffrey Walter, Dr Director 1995-05-18 1996-01-10
ROSS, Bruce Director 2007-01-25 2010-02-05
SCHMELTZER, Douglas John Director 2013-10-10 2014-02-01
SCIUTTI, Flavio Director 2018-03-15 2021-04-01
SELLWOOD, Brian Director 1995-09-08 2004-11-05
SMITH, Stephen Austin Director 2012-09-25 2017-02-14
STOKES, David Aaron Patrick Director 2013-01-24 2017-06-05
SYMON, Carl George Director 1998-03-25 2001-05-20
TEMPLE, Nicholas John Director 1996-04-30
TICKLE, Sean Peter Director 2014-03-28 2017-02-08
VISVANATHAN, Sreeram Director 2020-09-22 2023-03-02
WHITFIELD, Brian Gerard Director 2012-09-25 2014-02-28
WILCOCK, Andrew Gavin Croft Director 2020-04-27 2021-04-12
WILSON, Stephen David Director 2002-02-28 2009-04-09
WYATT, Christine Jane Director 2010-03-08 2013-07-18

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ibm United Kingdom Holdings Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 363 total filings

Date Type Category Description
2026-03-26 TM01 officers Termination director company with name termination date PDF
2026-02-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-16 TM01 officers Termination director company with name termination date PDF
2025-10-16 AP01 officers Appoint person director company with name date PDF
2025-10-01 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-07-21 AA accounts Accounts with accounts type full
2025-02-14 CS01 confirmation-statement Confirmation statement with updates PDF
2025-02-10 SH01 capital Capital allotment shares PDF
2025-02-07 AP01 officers Appoint person director company with name date PDF
2025-01-31 TM01 officers Termination director company with name termination date PDF
2024-10-01 AD01 address Change registered office address company with date old address new address PDF
2024-07-22 AA accounts Accounts with accounts type full
2024-01-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-30 AP01 officers Appoint person director company with name date PDF
2023-10-02 TM01 officers Termination director company with name termination date PDF
2023-07-26 AA accounts Accounts with accounts type full
2023-04-18 AP01 officers Appoint person director company with name date PDF
2023-04-17 TM01 officers Termination director company with name termination date PDF
2023-03-07 TM01 officers Termination director company with name termination date PDF
2023-03-07 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
1

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page