CIN (BELGIUM) LIMITED
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Cash
—
Latest balance sheet
Net assets
£2
0% vs 2024
Employees
0
Average over period
Profit before tax
—
Period ending 2025-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-05-22.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | — | — | |
| Net assets | £2 | £2 | 0% | |
| Equity | £2 | £2 | 0% | |
| Average employees | 0 | 0 | — | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
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.
Name history
Renamed 1 time since incorporation
- CIN (BELGIUM) LIMITED 2000-06-23 → present
- DE FACTO 851 LIMITED 2000-05-08 → 2000-06-23
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the directors have formed a judgement, at the time of approving the financial statements, that there is a reasonable expectation that the Company has adequate resources to continue to operate for at least 12 months from the date of this report.”
Significant events
- “Ongoing geopolitical tensions around the world have caused widespread humanitarian suffering and has also had an impact on the industry.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WILKINSON, David James | Secretary | 2023-08-24 | — | — |
| CLAYTON, Craig Adam Edward | Director | 2023-04-21 | Nov 1987 | British |
| ELMS, Christopher Francis | Director | 2021-04-12 | Dec 1967 | British |
| MAGEE, Anna | Director | 2023-08-03 | Oct 1983 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HIRANI, Daksha | Secretary | 2014-06-02 | 2017-03-03 |
| KELLY, Lisa | Secretary | 2012-01-01 | 2014-02-20 |
| PARKER, Jennifer Clare | Secretary | 2018-02-19 | 2023-08-24 |
| SHEPHEARD, Geoffrey Arthur George | Secretary | 2000-06-23 | 2000-10-02 |
| WHITEHEAD, David Clive | Secretary | 2000-10-02 | 2011-12-31 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-05-08 | 2000-06-23 |
| BURKE, David James | Director | 2004-01-16 | 2005-02-04 |
| CARTY, Michael | Director | 2020-10-01 | 2023-08-04 |
| CREWS, Richard Ian | Director | 2005-02-04 | 2010-09-01 |
| ELMS, Christopher Francis | Director | 2019-09-18 | 2020-10-01 |
| FARQUHAR, Michael Frank Banner | Director | 2000-06-23 | 2001-06-30 |
| MAY, Timothy, Dr | Director | 2005-02-04 | 2008-09-01 |
| MIDDLETON, Leanne | Director | 2010-09-01 | 2023-04-19 |
| MILES, Paul | Director | 2010-09-01 | 2020-04-24 |
| ROBERTSON, Steven Andrew | Director | 2000-06-23 | 2005-02-04 |
| ROSS, Peter Thomas | Director | 2000-06-23 | 2005-02-04 |
| SIMPSON, Hugh Gibson Ogilvie | Director | 2000-06-23 | 2004-05-31 |
| SIMS, Mark David | Director | 2020-04-24 | 2021-02-28 |
| TAYLOR, Michael John | Director | 2001-07-01 | 2004-01-16 |
| TRUNDLE, John Malcolm, Mr. | Director | 2012-03-01 | 2019-08-31 |
| WEBER, Yannic Pierre Jean | Director | 2008-09-01 | 2012-02-29 |
| WYATT, David Paul | Director | 2005-02-04 | 2009-11-01 |
| TRAVERS SMITH LIMITED | Corporate Nominee Director | 2000-05-08 | 2000-06-23 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Nominee Director | 2000-05-08 | 2000-06-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Crest Depository Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-05-08 | Active |
Filing timeline
Last 20 of 121 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-23 | AA | accounts | Accounts with accounts type full | |
| 2025-05-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-08 | AA | accounts | Accounts with accounts type full | |
| 2024-05-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-12 | AA | accounts | Accounts with accounts type full | |
| 2023-08-25 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-08-25 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-08-07 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-07 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-24 | AA | accounts | Accounts with accounts type full | |
| 2023-05-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-27 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-21 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-11 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2022-10-11 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2022-10-11 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2022-10-11 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2022-10-11 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2022-10-11 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2022-05-09 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- 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.