CIBT UK LIMITED
Get an alert when CIBT UK LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-09 (in 9mo)
Last made up 2026-01-26
Watchouts
None on the register
Cash
£4M
+3.2% vs 2023
Net assets
-£30M
-19.5% vs 2023
Employees
695
+28% vs 2023
Profit before tax
-£4M
+25.3% vs 2023
Name history
Renamed 1 time since incorporation
- CIBT UK LIMITED 2015-02-16 → present
- CIBT- ZVS U.K. LIMITED 2005-01-21 → 2015-02-16
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £56,630,000 | £59,044,000 | |
| Operating profit | -£3,152,000 | -£1,794,000 | |
| Profit before tax | -£5,943,000 | -£4,442,000 | |
| Net profit | -£6,436,000 | -£4,486,000 | |
| Cash | £3,703,000 | £3,822,000 | |
| Total assets less current liabilities | £21,800,000 | £16,956,000 | |
| Net assets | -£25,052,000 | -£29,933,000 | |
| Equity | -£25,052,000 | -£29,933,000 | |
| Average employees | 543 | 695 | |
| Wages | £20,659,000 | £20,956,000 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -5.6% | -3.0% | |
| Net margin | -11.4% | -7.6% | |
| Return on capital employed | -14.5% | -10.6% | |
| Current ratio | 1.01x | 1.04x | |
| Interest cover | -1.13x | -0.67x |
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
- Ecovis Wingrave Yeats LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis as the directors believe that the group will have adequate resources available, allowing it to continue in operational existence for the foreseeable future for at least 12 months from the date of approval of these financial statements. In addition, CIBT Global Solutions LLC has provided both a letter of support to the group to provide such financial support as may be necessary to meet liabilities as they fall due, and an undertaking that the intercompany, balances will not be recalled, both effective for a period of at least 12 months from the date of approval of these financial statements.”
Group structure
- CIBT UK LIMITED · parent
- Newland Chase Limited 100%
- Jones, Kelleher & Associates Limited 100%
- Definitive Immigration Services Limited 100%
- Blair Consular Services Limited 100%
- Inter-Company Despatch Limited 100%
- CIBT Beteiligungs GmbH 100%
- Visum.AT1.Services GmbH & Co KKG 100%
- Visum.AT Management GmbH 100%
- Invite Travel Support GmbH 100%
- Visum Kurier GmbH 100%
- CIBT Development Limited 100%
- Peregrine Immigration Management Limited 100%
- Newland Chase Education Limited 100%
- Taylor Partnership Limited 100%
- Newland Chase Ireland Designated Activity Company 100%
- CIBT Switzerland GmbH 100%
- ALM Consulting Services GmbH 100%
- Visaplanet GmbH 100%
- Bornpower GmbH 100%
- Certified Translation Services GmbH 100%
- CITB Italy S.R.L. 100%
- Emigra Group LLC 100%
- Newland Chase Canada Ltd 100%
- Newland Chase Hong Kong Limited 100%
- Newland Chase Business Consultants (Shanghai) Co. Ltd. 100%
- Newland Chase Solutions Private Limited 100%
- Newland Chase Japan K.K. 100%
- Newland Chase Immigration Pte. Ltd. 100%
- Newland Chase Immigration Limited 100%
- Newland Chase Solutions Limited 100%
- Newland Chase Germany GmbH 100%
- Newland Chase France S.A.R.L 100%
- Newland Chase Argentina S.R.L. 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CITCO MANAGEMENT (UK) LIMITED | Corporate Secretary | 2022-10-01 | — | — |
| DIEHL, Steven Craig | Director | 2024-09-16 | Dec 1972 | American |
| LEHMAN, Donald Todd | Director | 2023-04-20 | Jan 1965 | American |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARRAHAN, William | Secretary | 2012-01-26 | 2019-09-30 |
| HEIBERGER, Frederick | Secretary | 2006-07-21 | 2008-01-16 |
| LORBER, John Richard | Secretary | 2008-01-16 | 2012-01-26 |
| SCHEINERMAN, Eric Scott | Secretary | 2019-09-30 | 2022-10-01 |
| REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2005-01-21 | 2023-11-07 |
| ABRAMSON, Adam | Director | 2006-07-21 | 2008-01-16 |
| ABRISHAMCHIAN, Nima, Mr. | Director | 2023-09-24 | 2024-04-12 |
| CHALMERS, Charles Scott | Director | 2012-01-26 | 2017-06-16 |
| DONOGHUE, John Gregory | Director | 2012-01-26 | 2020-06-09 |
| DONOGHUE, John Gregory | Director | 2010-09-03 | 2011-12-15 |
| EAGLE, Sean Andres | Director | 2008-01-16 | 2011-12-15 |
| EWALD, Oliver Christian | Director | 2006-07-21 | 2008-01-16 |
| FINE, Jeffrey | Director | 2005-01-21 | 2010-09-03 |
| FRAPOLLI, Florent | Director | 2017-06-16 | 2023-04-20 |
| HEIBERGER, Frederick | Director | 2008-01-16 | 2011-12-15 |
| KANJI, Azra | Director | 2012-01-26 | 2017-05-31 |
| KAPLAN, Marc Evan | Director | 2024-04-12 | 2024-09-16 |
| LAPEER, Karl | Director | 2005-01-21 | 2006-07-21 |
| LEHMAN, Donald Todd | Director | 2023-04-20 | 2023-09-24 |
| PALMER, Roger | Director | 2023-04-20 | 2023-09-24 |
| SCANLAN, Daniel | Director | 2005-01-21 | 2006-07-21 |
| SHMULEWITZ, Yitzchok | Director | 2022-07-01 | 2023-04-20 |
| SPIRER, Lee Adam | Director | 2020-06-09 | 2020-12-07 |
| WAHLA, Ahmed Iqbal | Director | 2017-06-01 | 2024-02-29 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 134 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-18 | AA | accounts | Accounts with accounts type group | |
| 2025-11-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-05-29 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-29 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-14 | AA | accounts | Accounts with accounts type group | |
| 2025-04-30 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-02-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-07 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-13 | AA | accounts | Accounts with accounts type group | |
| 2024-06-20 | AUD | auditors | Auditors resignation company | |
| 2024-06-10 | CH01 | officers | Change person director company with change date | |
| 2024-06-10 | CH01 | officers | Change person director company with change date | |
| 2024-04-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-12 | AA | accounts | Accounts with accounts type group | |
| 2023-12-08 | AD02 | address | Change sail address company with old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- 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
+4.3%
£56,630,000 £59,044,000
-
Cash
+3.2%
£3,703,000 £3,822,000
-
Net assets
-19.5%
-£25,052,000 -£29,933,000
-
Employees
+28%
543 695
-
Operating profit
+43.1%
-£3,152,000 -£1,794,000
-
Profit before tax
+25.3%
-£5,943,000 -£4,442,000
-
Wages
+1.4%
£20,659,000 £20,956,000
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