Company Overview
Cib Wealth Management Llp is listed at the official companies registry as Active Limited Liability Partnership. The company was incorporated on Thursday 24 December 2009, so this is a well established company. Cib Wealth Management Llp has been in business for 16 years and 3 months. The accounts status is unaudited abridged and the accounts are next due on Thursday 31 December 2026.
Registered Address

Beta House Laser Quay, Culpeper Close, Medway City Estate, Rochester, Kent, ME2 4HU
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Companies House Data
Company NameCIB WEALTH MANAGEMENT LLP
Company NumberOC351133
Registered Office AddressBeta House Laser Quay, Culpeper Close
 Medway City Estate
 ME2 4HU
Company CategoryLimited Liability Partnership
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date24/12/2009
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2026
Accounts Last Made Up Date31/03/2025
Accounts Account CategoryUNAUDITED ABRIDGED
Returns Next Due Date21/01/2017
Returns Last Made Up Date24/12/2015
Directors & Members
Show Resigned
Nicola Dalby - LLP Designated Member
(56 years old, born September 1970)
Appointed 31 January 2018
 Active
Jonathan Dalby - LLP Designated Member
(55 years old, born January 1971)
Appointed 24 December 2009
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Nicola Dalby
CIB WEALTH GROUP LIMITED
NEMEAN INVESTMENT COMPANY LTD
REAL SIPP ADMINISTRATION LLP
REAL SIPP LLP
REAL SIPP TRUSTEES LLP
SPECIAL INVESTMENT PRODUCTS LLP
Jonathan Dalby
A4G EQUITY LLP
C.I.B. (LIFE & PENSIONS) LIMITED
CIB WEALTH GROUP LIMITED
DALBY CONSULTING LIMITED
EPSILON HOUSE MANAGEMENT LIMITED
FRANCIS TOWNSEND & HAYWARD (KENT) LIMITED
NEMEAN INVESTMENT COMPANY LTD
REAL SIPP ADMINISTRATION LLP
REAL SIPP LLP
REAL SIPP TRUSTEES LLP
SPECIAL INVESTMENT PRODUCTS LLP
Balance Sheet Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2023 31-Mar-2022
Balance Sheet
Fixed Assets 1,765 1,765 2,272
Current Assets 39,446 39,446 51,953
Creditors Due Within One Year 1,395 1,395 1,583
Working Cap 38,051 38,051 50,370
Total Assets Less Current Liabilities 39,816 39,816 52,642
Long-term Liabilities - - -
Net Assets - - -
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds - - -
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2023 31-Mar-2022
Tangible Fixed Assets - - -
Fixed Assets 4.3% 4.3% 4.2%
Stocks Inventory - - -
Debtors 10.7% 10.7% 6.0%
Cash Bank In Hand 85.0% 85.0% 89.8%
Current Assets 95.7% 95.7% 95.8%
Creditors Due Within One Year 3.4% 3.4% 2.9%
Net Current Assets Liabilities 92.3% 92.3% 92.9%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds - - -
Capital Employed - - -
Total Assets Less Current Liabilities 96.6% 96.6% 97.1%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2023 31-Mar-2022
Liquidity Ratio 28.3 28.3 32.8
Solvency Ratio - - -
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2023 31-Mar-2022
Assets 41,211 41,211 54,225
Debt - - -
Net Assets/Debt - - -

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Confirmation statement made on 24 December 2025 with no updates
Confirmation statement made on 24 December 2024 with no updates
Confirmation statement made on 24 December 2023 with no updates
Confirmation statement made on 24 December 2022 with no updates
Confirmation statement made on 24 December 2021 with no updates
Confirmation statement made on 24 December 2020 with no updates
Confirmation statement made on 24 December 2019 with no updates
Confirmation statement made on 24 December 2018 with no updates
Appointment of Mrs Nicola Louise Dalby as a member on 31 January 2018
Termination of appointment of Dalby Consulting Ltd as a member on 31 January 2018
Confirmation statement made on 24 December 2017 with no updates
Appointment of Dalby Consulting Ltd as a member on 4 November 2017
Termination of appointment of Nicola Louise Dalby as a member on 4 November 2017
Confirmation statement made on 24 December 2016 with updates
Annual return made up to 24 December 2015
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