CBRE INDIRECT INVESTMENT SERVICES LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-09-27 (in 4mo)
Last made up 2025-09-13
Watchouts
None on the register
Cash
£2M
+1.4% vs 2024
Net assets
£27M
+13.4% vs 2024
Employees
—
Average over period
Profit before tax
£4M
+307.1% vs 2024
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Turnover | £11,703,000 | £26,456,000 | |
| Operating profit | £1,005,000 | £4,188,000 | |
| Profit before tax | £1,035,000 | £4,214,000 | |
| Net profit | £807,000 | £3,160,000 | |
| Cash | £1,595,000 | £1,618,000 | |
| Total assets less current liabilities | £23,669,000 | £26,829,000 | |
| Net assets | £23,669,000 | £26,829,000 | |
| Equity | £23,669,000 | £26,829,000 | |
| Average employees | — | — | |
| 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 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | 8.6% | 15.8% | |
| Net margin | 6.9% | 11.9% | |
| Return on capital employed | 4.2% | 15.6% | |
| Current ratio | 8.36x | 3.32x |
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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the above, the directors have concluded that the Company has adequate resources to continue in operational existence for the foreseeable future (for a period of at least twelve months after the date that the financial statements are signed). Accordingly, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 38 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BASTIBLE, Eoin Brendan | Director | 2026-04-15 | Aug 1974 | Irish |
| MERCADO, David Simon | Director | 2020-06-22 | Jul 1976 | British |
| ROBINSON, Paul Royston | Director | 2005-01-24 | Dec 1962 | British |
| RUTTER, Graeme Andrew | Director | 2020-07-01 | Oct 1970 | British |
Show 38 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLANSON, Peter Bowyer | Secretary | 2000-09-20 | 2002-01-25 |
| ALLANSON, Peter Bowyer | Secretary | 1992-11-30 | 1997-10-08 |
| BUTTERY, Alison | Secretary | 2002-02-18 | 2003-01-31 |
| DICKSON, Valerie Anne | Secretary | 1997-10-08 | 2000-09-20 |
| LUBIENIECKI, Martin Victor | Secretary | 2003-01-31 | 2004-08-17 |
| NAFTIS, Alex Constantinos | Secretary | 2004-08-17 | 2023-09-27 |
| TAYLOR, Neil Philip | Secretary | — | 1992-11-30 |
| ALLANSON, Peter Bowyer | Director | 1999-07-21 | 2002-01-25 |
| ALLANSON, Peter Bowyer | Director | 1995-11-14 | 1998-04-06 |
| ALLEN, Julian | Director | 2022-04-27 | 2025-06-30 |
| BARNES, Graham John | Director | 2015-05-19 | 2023-04-28 |
| BARTER, Stephen Leslie | Director | 1995-11-14 | 2000-04-14 |
| BAYLISS, John | Director | 1995-02-01 | 2000-02-09 |
| BRODTMAN, Michael Harris | Director | 2000-02-09 | 2001-03-13 |
| CREAMER, Mark Francis | Director | 2008-09-02 | 2013-01-21 |
| CROPPER, Philip John | Director | 2004-11-18 | 2020-08-31 |
| DAKIN, Richard David Charles | Director | 2015-05-19 | 2024-12-20 |
| DAWSON, Andrew Laurence | Director | 1998-06-03 | 2000-04-14 |
| EVANS, Mark Anthony | Director | 2011-08-12 | 2020-09-30 |
| FITZGERALD, Michael Thomas | Director | 1995-11-14 | 1999-09-30 |
| HAY, Andrew John | Director | 2007-10-02 | 2012-04-27 |
| HUBBARD, Robin William | Director | 2009-04-20 | 2012-02-20 |
| HUNTLEY, Andrew John Mack | Director | 1992-12-17 | 1995-11-14 |
| LEWIS, Martin Sean | Director | 2012-11-02 | 2017-12-07 |
| LUBIENIECKI, Martin Victor | Director | 2002-06-14 | 2002-12-20 |
| LUKER, Edward Thomas David | Director | 2001-03-13 | 2008-12-31 |
| MALIN, Richard William | Director | 1992-12-17 | 1995-07-01 |
| MARTIN, Anthony | Director | 2012-02-13 | 2020-08-31 |
| MARTIN, David Commerford | Director | 2005-01-24 | 2021-12-31 |
| PRINGLE, Alastair Charles Mackenzie | Director | 1995-02-01 | 1995-11-14 |
| RYAN, Timothy Vincent Richardson | Director | 2016-01-04 | 2021-05-28 |
| SIZER, David Anthony | Director | 1995-02-01 | 1998-02-25 |
| SMITH, John Alexander | Director | 2004-11-18 | 2014-12-31 |
| STRONG, Mark Nicholas | Director | 2012-04-27 | 2015-07-31 |
| SWAINE, Richard David | Director | 1995-11-14 | 1997-04-30 |
| TAYLOR, Neil Philip | Director | — | 1992-11-30 |
| TINKER, Jonathan Richard Elder | Director | — | 1997-06-01 |
| WILSON, Malcolm Mcneil | Director | 1998-06-03 | 2008-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cbre Group, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-12-22 | Active |
| Cbre Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-04-06 | Ceased 2023-12-22 |
Filing timeline
Last 20 of 208 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-29 | AA | accounts | Accounts with accounts type full | |
| 2026-04-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-24 | CH01 | officers | Change person director company with change date | |
| 2025-09-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-15 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-04-28 | AA | accounts | Accounts with accounts type full | |
| 2024-12-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-28 | AA | accounts | Accounts with accounts type full | |
| 2024-01-15 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-01-13 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-10-13 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-09-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-12 | AA | accounts | Accounts with accounts type full | |
| 2023-05-02 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-13 | AA | accounts | Accounts with accounts type full | |
| 2022-05-03 | AP01 | officers | Appoint person director company with name date | |
| 2022-01-04 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
+126.1%
£11,703,000 £26,456,000
-
Cash
+1.4%
£1,595,000 £1,618,000
-
Net assets
+13.4%
£23,669,000 £26,829,000
-
Employees
—
Not reported
-
Operating profit
+316.7%
£1,005,000 £4,188,000
-
Profit before tax
+307.1%
£1,035,000 £4,214,000
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