Ltd Facts The UK company register, as filed

Register entry · No. 01197743

IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED

Active Private Limited Company Incorporated 24 Jan 1975

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Apr 2027.

    Companies House register
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    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Jan 1975 (51 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BUILDING C IBM HURSLEY OFFICE, HURSLEY PARK ROAD, WINCHESTER, HAMPSHIRE, UNITED KINGDOM, SO21 2JN

    As filed with Companies House.

  2. Nature of business

    • 64205 Activities of financial services holding companies
    • 64929 Other credit granting n.e.c.
    • 64992 Factoring

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    15 Apr 2027
    Last made up to
    1 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 106, with past →

NameRoleAppointedResignedBornNationality · lives in
Nicola Louise Walling Ibm Financing Sales Leader Director 19 Jun 2023 — February 1971 British · United Kingdom
Jane Helen Phillips Financing Sales Leader Director 17 Oct 2024 — October 1975 British · United Kingdom
Eliot Geo Frederiksen Director 14 Jan 2026 — December 1976 British · United Kingdom
Stephen Leslie Kirkup Director 30 Jul 2026 — January 1968 British · United Kingdom
Hayden James Gunton Reeve Secretary 20 Jun 2017 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
International Business Machines Corporation company Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 28 Jun 2022 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED still trading?

The register shows IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED as active.

What does IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED do?

It files these industry codes 64205 (Activities of financial services holding companies); 64929 (Other credit granting n.e.c.); 64992 (Factoring).

When was IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED set up?

It was incorporated on 24 January 1975.

When are IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED's next confirmation statement due?

By 15 April 2027.

Who runs IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED?

IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64205), active, set up around the same time. More in this industry →

  1. 01213974 ST. JAMES'S STREET MANAGEMENT LIMITED Active Private Limited Company Inc. 27 May 1975 64205 · Activities of financial services holding companies
  2. 01204448 PARMENTIER ARTHUR GROUP LIMITED Active Private Limited Company Inc. 20 Mar 1975 64205 · Activities of financial services holding companies
  3. 01202954 ASSET MANAGEMENT LIMITED Active Private Limited Company Inc. 7 Mar 1975 64205 · Activities of financial services holding companies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House