CEB HOLDINGS UK 1 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-05 (in 2mo)
Last made up 2025-06-21
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£590M
-1.2% vs 2023
Employees
0
Average over period
Profit before tax
-£7M
-102.7% vs 2023
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 | — | — | |
| Operating profit | -£33,000 | -£19,000 | |
| Profit before tax | £267,323,000 | -£7,123,000 | |
| Net profit | £267,421,000 | -£7,221,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £762,319,000 | £762,255,000 | |
| Net assets | £597,045,000 | £589,824,000 | |
| Equity | £597,045,000 | £589,824,000 | |
| 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 |
|---|---|---|---|
| Return on capital employed | -0.0% | -0.0% | |
| Current ratio | -740.86x | -190.44x | |
| Interest cover | -0.00x | -0.00x |
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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Group structure
- CEB HOLDINGS UK 1 LIMITED · parent
- CEB Global Holdings Limited 100%
- CEB Holdings UK 2 Limited 100%
- Gartner Australasia Pty Limited 100%
- Gartner Austria GmbH 100%
- Gartner Belgium BV 100%
- Gartner Danmark ApS 100%
- Gartner España, S.L. 100%
- Gartner France SARL 100%
- Gartner Finland Oy 100%
- Gartner Italia S.R.L. 100%
- Gartner Norge AS 100%
- Nubera eBusiness S.L. 100%
- Gartner Poland Sp. z.o.o. 100%
- Gartner RUS LLC (in liquidation) 100%
- Gartner Saudi Arabia Ltd. 100%
- Gartner U.K. Limited 100%
- CEB Global Limited (in liquidation) 100%
- Computer Financial Consultants Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COHEN, Seth Michael | Director | 2025-02-21 | Nov 1981 | American |
| TANG, Kwun Yin Kevin | Director | 2024-04-27 | Mar 1974 | American |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2020-02-10 | 2025-10-15 |
| DORGAN, William Joseph | Director | 2017-07-05 | 2024-04-27 |
| FRANKS, Martin David | Director | 2012-12-31 | 2014-04-22 |
| GHIZE, Kerry Diane | Director | 2016-03-16 | 2017-07-05 |
| JONES, Melody Louise | Director | 2012-07-26 | 2014-04-21 |
| JUDT, Andrew Thomas | Director | 2014-04-21 | 2015-09-04 |
| LEIGH, David Bernard | Director | 2012-07-26 | 2012-12-31 |
| LEVETT, Paul Warrick | Director | 2012-07-26 | 2014-04-21 |
| LINDAHL, Richard Scott | Director | 2012-07-26 | 2015-09-04 |
| MORGAN, Robert Wayne | Director | 2012-12-31 | 2014-04-21 |
| PARSLOW, Anthony Vivian | Director | 2015-09-04 | 2017-07-05 |
| PARSLOW, Anthony Vivian | Director | 2012-07-26 | 2014-04-21 |
| READ, Stephen James | Director | 2012-12-31 | 2014-04-21 |
| SAFIAN, Craig Warren | Director | 2017-07-05 | 2025-02-21 |
| TIMS, Michael Anthony | Director | 2015-09-04 | 2016-03-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gartner, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-04-06 | Active |
| Ceb Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2023-11-21 |
Filing timeline
Last 20 of 80 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-24 | CH01 | officers | Change person director company with change date | |
| 2025-10-24 | CH01 | officers | Change person director company with change date | |
| 2025-10-23 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-10-23 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-10-03 | AA | accounts | Accounts with accounts type full | |
| 2025-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-30 | CH01 | officers | Change person director company with change date | |
| 2025-03-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-05 | AA | accounts | Accounts with accounts type full | |
| 2024-07-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-20 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-14 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-02-13 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-01-10 | SH01 | capital | Capital allotment shares | |
| 2024-01-04 | SH02 | capital | Capital alter shares subdivision | |
| 2023-10-13 | AA | accounts | Accounts with accounts type full | |
| 2023-06-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-16 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-1.2%
£597,045,000 £589,824,000
-
Employees
—
Not reported
-
Operating profit
+42.4%
-£33,000 -£19,000
-
Profit before tax
-102.7%
£267,323,000 -£7,123,000
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