UK Companies House feature
KUWAIT FINANCE HOUSE PLC
Profile
- Company number
- 00877859
- Status
- Active
- Incorporation
- 1966-04-27
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 64191
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Bank has adequate resources to continue in operational existence for the period to 31 March 2026, and therefore the financial statements have been prepared on a going concern basis. Furthermore, the Directors are not aware of any material uncertainties that may cast significant doubt upon the Group's ability to continue as a going concern.”
Subsidiaries
- AUB Trustees (Guernsey) Limited · 100% held · Guernsey
- AUB Investment Holdings · 100% held · England, United Kingdom
- AUB Secretaries Limited · 100% held · England, United Kingdom
- Bless Business Services Limited · 100% held · England, United Kingdom · commodity trading
- Credo Services Limited · 0% held · England, United Kingdom · metal commodities trading
Significant events
- “Bank converted to an Islamic Bank on 22 August 2024.”
- “On 16 January 2025 the Bank held a General Meeting whereby the members resolved the special resolution to change the company name to Kuwait Finance House PLC... notification submitted to Companies House on 17 January 2025.”
- “On 1 July 2024 Fitch affirmed the Bank's rating of 'A', with a stable outlook.”
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
9 active · 69 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARNBY, Neil | Secretary | 2025-02-06 | — | — |
| ALFOUZAN, Mohammad Nasser, Mr. | Director | 2025-05-23 | Dec 1962 | Kuwaiti |
| ALGHANIM, Fahad | Director | 2023-04-12 | Nov 1977 | Kuwaiti |
| CRAWFORD, Philip | Director | 2024-04-11 | Nov 1970 | British |
| EL-LABBAN, Adel Mohamed Abdel Shafe | Director | 1999-05-06 | Jun 1957 | Egyptian |
| JONES, Robin Douglas | Director | 2025-04-14 | Jan 1964 | British |
| NAJIBI, Khalid Mohamed Yusuf | Director | 2019-09-03 | Aug 1967 | Bahraini |
| STEELE-BODGER, Duncan | Director | 2025-04-01 | Apr 1962 | British |
| ZAHRAN, Shadi Ahmed Yacoub | Director | 2023-04-01 | Jul 1972 | Jordanian |
Show 69 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOOTH, Emma Jane | Secretary | 2015-01-09 | 2018-11-22 |
| DUNNACHIE, Graham Russell | Secretary | 2004-11-22 | 2012-04-17 |
| DUNNACHIE, Graham Russell | Secretary | 1999-04-26 | 2003-06-18 |
| HAMILTON, Jane | Secretary | 2012-05-03 | 2014-11-26 |
| HARNBY, Neil | Secretary | 2019-01-08 | 2019-09-27 |
| HARVEY, Andrew | Secretary | 2024-11-15 | 2025-02-06 |
| JAMAL, Nizar Ahmed | Secretary | — | 1992-12-15 |
| JOYCE, Nicholas | Secretary | 2020-02-07 | 2024-11-15 |
| WATTS, Colin Andrew | Secretary | 1992-12-15 | 1999-04-23 |
| WEBER SCHWIDROWSKI, Andreas | Secretary | 2003-06-18 | 2004-11-22 |
| AL DABBOUS, Ghanem Hamad | Director | 1997-07-31 | 1998-07-30 |
| AL FARHAN, Mohammed Ahmed | Director | 1996-04-24 | 1998-07-14 |
| AL FOUZAN, Khaled Nasser | Director | 2005-03-15 | 2019-02-28 |
| AL GHUNAIM, Maha Khalid | Director | 1994-03-24 | 1998-09-09 |
| AL MARZOUQ, Hamad Abdulmohsen | Director | 1998-09-01 | 2014-01-28 |
| AL MEER, Rashed Ismail Khalil | Director | 2003-05-16 | 2019-04-09 |
| AL MUTAIRI, Ali Al-Hilal | Director | 1998-09-10 | 2000-04-10 |
| AL SALEH, Najeeb | Director | — | 1992-12-15 |
| AL WAZZAN, Khalid Jassim | Director | 1997-10-01 | 2001-03-31 |
| AL-DABBOUS, Ghanem Hamad | Director | — | 1996-04-02 |
| AL-FALAH, Saleh | Director | — | 1998-07-30 |
| AL-GABANDI, Abdullah Ahmad | Director | — | 1992-12-15 |
| AL-GHANIM, Talal Marzook | Director | — | 1992-12-15 |
| AL-GHARABALLY, Mahmoud | Director | 1996-08-01 | 1997-04-15 |
| AL-HAMAD, Muthana | Director | 1996-04-24 | 1997-06-02 |
| AL-HUMAIDHI, Hamad Mishari | Director | 2015-04-06 | 2019-02-28 |
| AL-KHALID, Abdulwahab Fahed | Director | — | 1993-04-25 |
| AL-MARZOUQ, Adnan Abdulmohsen | Director | 2014-04-25 | 2019-03-31 |
| AL-NAHEDH, Saad Ali | Director | — | 1996-04-21 |
| AL-RAJAAN, Fahad Maziad | Director | — | 2015-01-22 |
| AL-RUSHAID, Bader Abdullah | Director | — | 1998-07-30 |
| AL-SAGAR, Hamad Abdulaziz | Director | — | 1992-12-15 |
| AL-SHAMALI, Jassem Haider Ali Mohammed | Director | 2019-04-15 | 2023-03-23 |
| AL-SULTAN, Adnan, Dr | Director | 1993-03-26 | 1993-12-22 |
| AL-YASIN, Sulaiman Khalil | Director | — | 1996-04-07 |
| AL-YOUSEF, Saleh Mohammed | Director | — | 2001-03-31 |
| ALGHANIM, Fouad | Director | 1998-11-10 | 2001-03-31 |
| ALHUMAIDHI, Jehad Saud | Director | 2023-04-01 | 2026-04-27 |
| ALOTHMAN, Meshal | Director | 2019-09-19 | 2022-10-31 |
| ALSTON, Charles Stephen Withycombe | Director | 2005-05-20 | 2008-09-15 |
| ALSUMAIT, Abdulla Mohammed Hamad | Director | 1998-08-25 | 2001-03-31 |
| BEHBEHANI, Mohammed Saleh | Director | — | 2001-03-31 |
| BUKHAMSEEN, Emad Jawad | Director | 1998-10-07 | 1998-11-27 |
| BUXTON, Andrew Robert Fowell | Director | 1999-11-01 | 2001-06-30 |
| CASSON, David Hamilton | Director | 2005-09-14 | 2015-11-20 |
| COLLIS, Michael Anthony | Director | 2000-11-18 | 2009-01-16 |
| CROCKER, Jonathan William Frank | Director | 2002-02-20 | 2003-05-31 |
| DUNNACHIE, Graham Russell | Director | 2004-03-19 | 2012-04-17 |
| EBRAHIM, Sawsan Abulhassan Mohammed | Director | 2009-03-02 | 2015-06-19 |
| FERGUSON, Jakes David | Director | 2013-04-01 | 2014-08-07 |
| FORSTER, James Edward Frere | Director | 2008-10-01 | 2017-01-13 |
| GALE, Keith Henry | Director | 2015-09-03 | 2022-09-05 |
| GREEN, Nigel Patrick John | Director | 2007-07-11 | 2008-05-02 |
| GWINNELL, Peter Gordon | Director | 2010-01-04 | 2010-02-10 |
| HODGKINSON, David Howard | Director | 2015-06-18 | 2025-06-25 |
| HOLGATE, Geoffrey Vernon | Director | 2003-06-18 | 2005-05-01 |
| HOWE, Geoffrey Michael Thomas | Director | 2001-05-25 | 2005-03-15 |
| HUSSEY, Stephen James | Director | 2010-06-07 | 2023-01-31 |
| JABLONOWSKI, Alexander Mark | Director | 2000-11-18 | 2002-02-14 |
| JONES, Robert John | Director | 2006-10-02 | 2010-06-07 |
| MARAFIE, Mohammed Ibrahim | Director | 1993-03-26 | 1999-10-28 |
| O'LOAN, David Arthur | Director | 2022-10-11 | 2023-03-15 |
| POST, Herschel | Director | 2001-05-25 | 2018-08-25 |
| STEEL, James Thomas Jordan | Director | 2016-04-25 | 2025-09-30 |
| TAMIM, Sami Baha Eddine | Director | 2014-07-08 | 2023-11-03 |
| TAYLOR, Stuart Joseph | Director | 2010-09-01 | 2014-01-31 |
| WATERS, Stewart George | Director | 2005-06-01 | 2006-09-30 |
| WOOD, Keith Robert | Director | 1998-04-01 | 2001-03-31 |
| YOUNG, Philip James | Director | 2000-11-18 | 2004-01-22 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 307 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-28 | TM01 | officers | termination director company with name termination date |
| 2025-10-03 | TM01 | officers | termination director company with name termination date |
| 2025-06-25 | TM01 | officers | termination director company with name termination date |
| 2025-06-11 | AA | accounts | accounts with accounts type group |
| 2025-05-27 | AP01 | officers | appoint person director company with name date |
| 2025-04-28 | AP01 | officers | appoint person director company with name date |
| 2025-04-10 | AP01 | officers | appoint person director company with name date |
| 2025-03-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-19 | AP03 | officers | appoint person secretary company with name date |
| 2025-02-17 | TM02 | officers | termination secretary company with name termination date |
| 2025-01-20 | MA | incorporation | memorandum articles |
| 2025-01-20 | RESOLUTIONS | resolution | resolution |
| 2025-01-17 | CERTNM | change-of-name | certificate change of name company |
| 2024-11-19 | AP03 | officers | appoint person secretary company with name date |
| 2024-11-18 | TM02 | officers | termination secretary company with name termination date |
| 2024-08-30 | MA | incorporation | memorandum articles |
| 2024-08-28 | CC04 | change-of-constitution | statement of companys objects |
| 2024-04-17 | AA | accounts | accounts with accounts type group |
| 2024-04-15 | AP01 | officers | appoint person director company with name date |
| 2024-04-03 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.