CBS FINANCE HOLDINGS LIMITED
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Cash
£101
0% vs 2024
Net assets
£100k
0% vs 2024
Employees
—
Average over period
Profit before tax
—
Period ending 2025-12-31
Net assets
3-year trend · vs Unclassified median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | £49,746 | — | — | |
| Net profit | — | £49,746 | — | — | |
| Cash | £79 | £101 | £101 | 0% | |
| Total assets less current liabilities | £78,288 | — | — | — | |
| Net assets | £78,288 | £99,901 | £99,901 | 0% | |
| Equity | £78,288 | £99,801 | £99,801 | 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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | 0.1% | 0.0% | 0.0% | |
| Current ratio | 1.01x | 1.26x | — |
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
- CBS FINANCE HOLDINGS LIMITED 2019-10-03 → present
- CBS INTERNATIONAL TELEVISION HOLDINGS LIMITED 2018-11-30 → 2019-10-03
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have undertaken an exercise to review the appropriateness of the continued adoption of the going concern basis in its financial reporting.”
Significant events
- “On 27 February 2026, Paramount and Warner Bros. Discovery, Inc. ("WBD") announced a definitive merger agreement (the "WBD Merger Agreement") under which Paramount will acquire WBD (the "WBD Merger").”
- “The closing of the WBD Merger is subject to customary closing conditions, including regulatory clearances.”
- “The closing of the WBD Merger has been delayed as a result of a lawsuit, with the parties agreeing to postpone closing until the earlier of five days following the court's ruling or, if necessary, 1 June 2027.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FIELDFISHER SECRETARIES LIMITED | Corporate Secretary | 2023-01-01 | — | — |
| LOVEJOY, Christopher John | Director | 2019-08-27 | Nov 1980 | American |
| MORENO TORRES, Lorena Ivonne | Director | 2019-08-27 | Mar 1980 | Mexican |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MITRE SECRETARIES LIMITED | Corporate Secretary | 2018-11-30 | 2022-12-31 |
| JONES, Richard Michael | Director | 2018-11-30 | 2019-08-27 |
| KREDA, Laura | Director | 2019-08-27 | 2024-12-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cbs Finance 1 Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-09-17 | Active |
| Columbia Broadcasting System Holdings Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-11-30 | Ceased 2019-09-17 |
Filing timeline
Last 20 of 34 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-09 | AA | accounts | Accounts with accounts type full | |
| 2025-12-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-10 | CH01 | officers | Change person director company with change date | |
| 2025-12-10 | CH01 | officers | Change person director company with change date | |
| 2025-12-10 | CH01 | officers | Change person director company with change date | |
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 2024-12-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-29 | AA | accounts | Accounts with accounts type full | |
| 2023-12-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-14 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-09-29 | AA | accounts | Accounts with accounts type full | |
| 2023-02-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-02-15 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2023-02-15 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-11-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-03 | AA | accounts | Accounts with accounts type full | |
| 2021-11-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-08 | AA | accounts | Accounts with accounts type full | |
| 2021-01-06 | AA | accounts | Accounts with accounts type full |
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.