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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-30 (in 3mo)

Last made up 2025-08-16

Watchouts

1 item

Cash

£741K

-17.7% vs 2023

Net assets

£1M

-10.7% vs 2023

Employees

13

-7.1% vs 2023

Profit before tax

-£144K

-32,127.3% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 2 times since incorporation

  1. CISV INTERNATIONAL LIMITED 2000-10-30 → present
  2. THE INTERNATIONAL ASSOCIATION OF CHILDREN'S INTERNATIONAL SUMMER VILLAGES LIMITED 1998-12-18 → 2000-10-30
  3. DIRECTVIRTUE LIMITED 1998-11-24 → 1998-12-18

Accounts

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

Metric Trend 2020-12-312021-12-312023-12-312024-12-31
Turnover £2,354,350£2,094,530
Operating profit
Profit before tax £451-£144,443
Net profit -£6,917-£145,686
Cash £900,392£741,247
Total assets less current liabilities £1,509,660£1,384,731
Net assets £1,367,357£1,221,671
Equity £1,367,357£1,221,671
Average employees 14101413
Wages £437,709£539,465

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 2020-12-312021-12-312023-12-312024-12-31
Net margin -0.3%-7.0%
Current ratio 6.18x7.73x

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
Consolidated group
Auditor
UHY Ross Brooke
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis as the trustees believe that no material uncertainties exist. The trustees have considered the level of funds held and the expected level of income and expenditure for 12 months from authorising these financial statements. The budgeted income and expenditure is sufficient with the level of reserves for the Charitable Company to be able to continue as a going concern.”

Group structure

  1. CISV INTERNATIONAL LIMITED · parent
    1. CISV Insurance Company 100% · USA

Significant events

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

People

7 active · 70 resigned

Name Role Appointed Born Nationality
ECHEVERRIA, Tanya Isabel Perez Secretary 2024-09-16
KASSAM, Rizwan Director 2024-09-01 Sep 1966 Canadian
PRADO, Karla Valenzuela Director 2025-09-01 Apr 1972 Mexican
ROUND, Mackenzie Olivia Director 2024-09-01 May 1996 New Zealander
SEQUEIRA, Mariana Director 2024-09-01 Jun 1971 Portuguese
VENEGAS, Maria Luisa Vargas Director 2025-09-01 Aug 1974 Costa Rican
YUSON, Zacharry Jose Lim Director 2025-09-01 Feb 1982 Filipino
Show 70 resigned officers
Name Role Appointed Resigned
BANKS, Joseph Gibson, Dr Secretary 1999-01-13 2000-02-18
LISTER, David Edward Secretary 2000-02-18 2008-08-07
MANDELL, Gabrielle Suzanne Secretary 2001-08-08 2021-03-22
PEREZ ECHEVERRIA, Tanya Isabel Secretary 2021-03-08 2021-03-22
SHIEL, Alexander Thomas Michael Secretary 1998-12-16 1999-01-13
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-11-24 1998-12-16
AKLE FIERRO, Luis Javier Director 2017-09-04 2018-09-01
AKLE FIERRO, Luis Javier Director 2013-09-21 2017-09-01
AXELSSON, Adam Director 2007-08-10 2010-08-09
BERTOLI, Tomaso, Dr Ing Director 2001-08-11 2004-08-10
CABATO, Maarin Cecilia Makalintal Director 2021-05-01 2021-08-31
CABATO, Maarin Cecilia Makalintal Director 2017-09-01 2020-08-31
CARVALHO FILHO, Arthur Joaquim Director 2019-12-01 2021-08-31
CLARITA, Natasha Director 2022-09-01 2025-08-31
CONRADI, Anna Elisabeth Director 2024-09-01 2025-01-02
CRUDELI, Massimo Director 2013-09-21 2016-09-01
CUELLAR, Gustavo Enrique Director 2016-09-01 2019-08-31
CUEVA BATALLAS, Ana Maria Director 2021-09-01 2023-09-01
DE CARVALHO FILHO, Arthur Joaquim Director 2013-09-21 2014-09-01
DINUR, Einav Director 2015-09-01 2021-08-31
DONELAN, Leah Maureen Director 2013-09-21 2016-09-01
EDELSHAIM, Daniel Director 2014-09-01 2020-01-23
EL ASHKAR, Soliman Director 2013-09-21 2016-09-01
ELTVIK, Lene Director 2007-08-10 2010-08-09
FERRUGENTO GONCALVES CARDIGOS DOS REIS, Pedro Norberto, Dr Director 2001-08-11 2007-08-10
GAYOSO, John Alexander Director 2013-09-21 2014-09-01
GREEN, Laura Director 2010-08-07 2013-09-21
GUTIERREZ GARCIA DE CORTAZAR, Elena Director 2004-08-08 2007-08-10
HAUKELAND, Arne Christian Director 2004-08-08 2010-08-09
HOSNY, Basma Director 2010-08-07 2013-09-21
IMANISHI, Junko Director 2007-08-10 2010-08-09
JIMENEZ, Carla Director 2004-08-08 2007-08-10
KEATES, Emmanuel Hugo Richard Director 2017-09-01 2020-04-30
KNOOP, Catherine H Director 1999-01-13 2007-08-10
KRUSE, David, Dr Director 2014-09-01 2017-09-01
LISTER, David Edward Director 1998-12-16 2001-08-11
LOZANO HERRERA, Juan Carlos Director 2013-09-21 2015-09-01
LUCERO DENTE, Candelaria Director 2019-09-01 2022-09-01
MAIZ, Norman Yurek Mckelligan Director 2022-09-01 2025-08-31
MARTINS, Francisco Pavao Director 2025-01-24 2025-08-31
MATEOS HANEL, Calixto, Dr Director 2016-09-01 2019-08-31
MCDERMOTT, Leah Donelan Director 2020-05-16 2020-08-31
MCKAY, Marlien Director 2020-09-01 2024-09-01
MEURLING, Emma Director 2023-09-01 2026-01-21
MUNRO, Graeme John Director 1999-01-13 2001-08-11
NODARI MOCENIGO SORANZO, Tommaso Director 2019-09-01 2022-09-01
OFFERGELD, Nicole Kathrin Director 2022-09-01 2025-08-31
PAQUET, Anne-Caroline Hélène Director 2015-09-01 2017-09-04
PARIKH, Madhuri Director 2015-09-01 2019-11-25
PARLIAMENT, Jeffrey Director 2007-08-10 2010-08-09
PAVAO MARTINS, Francisco Mantero Morais Director 2020-09-01 2023-08-31
POLLOCK, Christopher Sandor, Dr Director 2010-08-07 2013-09-21
PRAG, Vinh Vilhelm Brorson Director 2016-09-01 2019-08-31
RUNKLINT, Maria Director 1999-01-13 2004-08-10
SAMMING, Bjørn Andersen Director 2013-09-21 2015-09-01
SERAFIN, Karolina Barbara Director 2019-09-01 2022-09-01
SHANTZ, Mary Rae Director 2021-09-01 2024-09-01
SHIEL, Alexander Thomas Michael Director 1998-12-16 1999-01-13
SINDHUNATHA, Martina Dharmesti Director 2020-09-01 2023-08-31
SINGH, Anirudh Director 2023-09-01 2026-03-31
SKORPIKOVA, Zuzana Director 1999-01-13 2001-08-11
STEFFEN, Frank Director 2018-09-01 2021-04-09
THOMAS, Milene Director 2001-08-11 2004-08-10
VERSTEEG-VEDANA, Florentine Director 2023-09-01 2024-09-01
VERSTEEG-VEDANA, Florentine Danuta Director 2013-09-21 2015-09-01
VILLANUEVA, Pilar Director 2010-08-07 2013-09-21
VOTTERO, Brett Director 2010-08-07 2013-09-21
VOTTERO, Grace Emerson Director 2021-09-01 2024-09-01
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-11-24 1998-12-16
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 1998-11-24 1998-12-16

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 228 total filings

Date Type Category Description
2026-04-20 TM01 officers Termination director company with name termination date PDF
2026-01-22 TM01 officers Termination director company with name termination date PDF
2025-09-05 AP01 officers Appoint person director company with name date PDF
2025-09-04 AP01 officers Appoint person director company with name date PDF
2025-09-04 AP01 officers Appoint person director company with name date PDF
2025-09-04 TM01 officers Termination director company with name termination date PDF
2025-09-04 TM01 officers Termination director company with name termination date PDF
2025-09-04 TM01 officers Termination director company with name termination date PDF
2025-09-04 TM01 officers Termination director company with name termination date PDF
2025-08-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-06 AA accounts Accounts with accounts type group
2025-01-28 AP01 officers Appoint person director company with name date PDF
2025-01-16 TM01 officers Termination director company with name termination date PDF
2024-10-14 AA accounts Accounts with accounts type group
2024-09-17 AP03 officers Appoint person secretary company with name date PDF
2024-09-06 AP01 officers Appoint person director company with name date PDF
2024-09-06 AP01 officers Appoint person director company with name date PDF
2024-09-02 AP01 officers Appoint person director company with name date PDF
2024-09-02 AP01 officers Appoint person director company with name date PDF
2024-09-02 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
11

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
6

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. 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

Official Companies House page