UBS INTERNATIONAL IB LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-22 (in 11mo)
Last made up 2026-04-08
Watchouts
None on the register
Cash
£135K
-0.7% vs 2023
Net assets
£135K
0% vs 2023
Employees
0
Average over period
Profit before tax
£0
Period ending 2024-12-31
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | £136,000 | £135,000 | |
| Total assets less current liabilities | £135,000 | £135,000 | |
| Net assets | £135,000 | £135,000 | |
| Equity | £135,000 | £135,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 17.2% | 16.7% | |
| Current ratio | 4.86x | 5.00x |
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
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“For the purposes of the revised guidance to Directors of UK companies issued in 2025 by the United Kingdom Financial Reporting Council on Going Concern and Liquidity Risk, the Directors have, on the basis of their completed going concern assessment of the Company's financial position, reasonably concluded that the Company will be able to continue in operational existence for the foreseeable future. Accordingly, the Directors shall continue to adopt the going concern basis in the preparation of its financial statements.”
Significant events
- “The Company doesn't have any direct or indirect impact due to war situation between Russia and Ukraine or Israel and the Middle East. Additionally, the Company is not materially affected by the imposition of U.S. tariffs.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 34 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHARLES, Harriet Helen Lucinda | Secretary | 2017-06-01 | — | — |
| LAWSON-TURNBULL, Wayne | Director | 2010-08-26 | Jul 1959 | South African,British |
| MCKINNON, Fiona | Director | 2020-04-07 | Oct 1972 | British,Australian |
| QUARMBY, John | Director | 2007-11-01 | Jun 1968 | British |
Show 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARE, Paul Edward | Secretary | 2001-02-28 | 2004-01-30 |
| MITCHELL HEWSON, John Stuart | Secretary | 2004-01-30 | 2017-05-31 |
| REILLY, Alan | Secretary | 1997-04-15 | 2001-02-28 |
| TOWNLEY, Frank | Secretary | — | 1997-04-15 |
| BIGNELL, Geoffrey | Director | — | 1992-09-30 |
| BLUNDELL, Richard Charles | Director | 2005-08-23 | 2007-10-31 |
| BRITTON, Jonathan | Director | 2000-12-20 | 2002-05-23 |
| BRUETT, William Hubert | Director | — | 2001-04-06 |
| BULT, John Alexander | Director | — | 2002-05-23 |
| BURBEDGE, Matthew Ian | Director | 2006-10-05 | 2016-11-02 |
| CARTLEDGE, Matthew James | Director | 2016-11-01 | 2020-04-08 |
| CHADWICK, Mary Elizabeth Jane, Dr | Director | 1992-12-08 | 2001-10-24 |
| DAY, Eileen Mary | Director | 2014-09-03 | 2016-09-06 |
| ELLIOTT, Walter Stanley | Director | 1998-07-17 | 2002-05-23 |
| GINET-KUNCEWICZ, Barbara Maria | Director | 2019-09-11 | 2020-12-03 |
| GOLDBAND, Craig Alan | Director | 2017-01-12 | 2019-09-10 |
| GRAHAM, James Mungo Murray | Director | 2009-06-03 | 2010-08-12 |
| HAEMMERLI, Anna Marie Ingeborg | Director | 2007-11-01 | 2014-08-06 |
| HARDIE, Richard William John | Director | 2002-09-03 | 2009-06-02 |
| HESS, Dennis John | Director | 1992-10-09 | 1999-07-01 |
| KENNEDY, Peter | Director | 2001-06-18 | 2002-05-23 |
| KERRISON, Michael Arthur | Director | 2001-11-27 | 2002-08-30 |
| LIVINGSTONE, Nicholas John | Director | 2002-08-30 | 2003-11-17 |
| MUGLIA, Joseph Robert | Director | 1995-02-08 | 1997-08-15 |
| NOLAN, William Joseph | Director | 1997-02-18 | 2001-01-26 |
| PLUESS, Urs Robert | Director | 2005-12-16 | 2007-10-31 |
| PRICE, Philip Ian | Director | 2003-10-27 | 2005-12-31 |
| ROSS-STEWART, Charles Denholm | Director | 2009-11-06 | 2012-05-17 |
| RYAN, Sean Enda | Director | 2001-11-27 | 2011-06-30 |
| SIMPSON, Gregory Paul | Director | 2011-07-01 | 2012-11-19 |
| SIMPSON, Gregory Paul | Director | 2003-11-17 | 2006-09-06 |
| SMITH, Pierce Reiland | Director | — | 1997-01-22 |
| TUCK, Brian Peter | Director | — | 2002-04-15 |
| WILLIAMS, Andrew David | Director | 2006-06-06 | 2009-11-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ubs Group Ag | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 197 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-23 | CH01 | officers | Change person director company with change date | |
| 2025-09-22 | CH01 | officers | Change person director company with change date | |
| 2025-08-12 | AA | accounts | Accounts with accounts type full | |
| 2025-04-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-22 | AA | accounts | Accounts with accounts type full | |
| 2024-04-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-25 | AA | accounts | Accounts with accounts type full | |
| 2023-04-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-22 | AA | accounts | Accounts with accounts type full | |
| 2022-04-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-11-19 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2021-11-19 | SH20 | capital | Legacy | |
| 2021-11-19 | CAP-SS | insolvency | Legacy | |
| 2021-11-19 | RESOLUTIONS | resolution | Resolution | |
| 2021-10-02 | AA | accounts | Accounts with accounts type full | |
| 2021-04-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-04 | TM01 | officers | Termination director company with name termination date | |
| 2020-09-24 | AA | accounts | Accounts with accounts type full | |
| 2020-04-15 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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
-
Turnover
—
Not reported
-
Cash
-0.7%
£136,000 £135,000
-
Net assets
0%
£135,000 £135,000
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers