UK Companies House feature
IBM SERVICES CENTRE UK LIMITED
Profile
- Company number
- 09360752
- Status
- Active
- Incorporation
- 2014-12-18
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have assessed and prepared the financial statements on a going concern basis based on the anticipated future performance of the business. Considering the nature of the business and dealing only with other IBM Group entities on a pre-agreed cost plus basis, the directors have a reasonable expectation that the company has adequate resources, taking into consideration that the company does not have any external loans and in addition has a pre-approved intercompany credit facility, to continue in operational existence for the foreseeable future.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FINNIGAN, Tom | Director | 2020-12-31 | Sep 1983 | British |
| LAWRENCE, Katherine | Director | 2024-12-02 | Nov 1973 | British |
| MALHOTRA, Anuj | Director | 2024-12-02 | Jun 1967 | Indian |
| MOORE, Sharon Anne | Director | 2024-04-02 | Jul 1979 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAGSHAW, Sharon | Director | 2014-12-18 | 2023-03-03 |
| BLACKBURN, John Clive | Director | 2018-08-06 | 2023-09-22 |
| COLLINS-SMEE, Joanne | Director | 2015-01-27 | 2016-01-31 |
| DAVINSON, Joanna Maeve | Director | 2014-12-18 | 2017-10-25 |
| FARRELL, Paul Joseph | Director | 2014-12-18 | 2018-08-14 |
| KELLY, Timothy | Director | 2014-12-18 | 2016-01-31 |
| KINGSBURY, Gary Ernest | Director | 2022-12-31 | 2024-12-30 |
| OLARU, Hary Corneliu | Director | 2016-01-31 | 2023-12-11 |
| SZCZECH, Bernard Jozef | Director | 2014-12-18 | 2020-12-31 |
| WILES, Andrew John | Director | 2016-01-31 | 2017-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| International Business Machines Corporation | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 49 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-07 | AA | accounts | accounts with accounts type full |
| 2025-01-03 | TM01 | officers | termination director company with name termination date |
| 2024-12-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-09 | AP01 | officers | appoint person director company with name date |
| 2024-12-04 | AP01 | officers | appoint person director company with name date |
| 2024-07-06 | AA | accounts | accounts with accounts type full |
| 2024-04-04 | AP01 | officers | appoint person director company with name date |
| 2023-12-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-29 | TM01 | officers | termination director company with name termination date |
| 2023-09-22 | TM01 | officers | termination director company with name termination date |
| 2023-07-10 | AA | accounts | accounts with accounts type full |
| 2023-03-03 | TM01 | officers | termination director company with name termination date |
| 2023-02-17 | CH01 | officers | change person director company with change date |
| 2023-02-17 | CH01 | officers | change person director company with change date |
| 2023-02-17 | CH01 | officers | change person director company with change date |
| 2023-02-17 | CH01 | officers | change person director company with change date |
| 2023-02-17 | CH01 | officers | change person director company with change date |
| 2023-01-03 | AP01 | officers | appoint person director company with name date |
| 2022-12-19 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
19.2
COLD
/ 100
- Filings velocity 17
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 2 filing(s) in last 12 months