UK Companies House feature
BRITISH ARAB COMMERCIAL BANK PLC
Profile
- Company number
- 01047302
- Status
- Active
- Incorporation
- 1972-03-23
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- 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
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Bank possesses adequate resources to continue to operate for 12 months from the date of the approval of the financial statements.”
Significant events
- “The Directors have recommended a final dividend for the year ended 31 December 2024 of £7.2m (equivalent of £0.048 per share). The dividend is subject to approval by Shareholders at the Bank’s Annual General Meeting which is scheduled on 13 May 2025.”
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 · 89 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HUSSAIN, Akbar | Secretary | 2023-12-24 | — | — |
| ADDARRAT, Mohammed Ali | Director | 2023-09-22 | Sep 1975 | United States |
| AHMED, Ahmed Montaser Mihoob, Dr | Director | 2022-05-20 | Nov 1968 | Libyan |
| AL-AWADI, Yousef Abdullah, Dr | Director | 2022-05-20 | May 1948 | Kuwaiti |
| AMER, Ezzedden Moh Ibr | Director | 2026-01-01 | Sep 1966 | Libyan |
| BHANDARI, Sundeep | Director | 2020-10-06 | Sep 1965 | British |
| BOOTHROYD, Nigel Wayne | Director | 2020-10-14 | Aug 1960 | British |
| HOWARD, Paul Julian | Director | 2023-09-11 | Jan 1963 | British |
| JENNINGS, Paul Henry | Director | 2023-04-11 | Mar 1964 | British |
Show 89 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALIKER, Susannah Louise | Secretary | 2014-12-12 | 2018-07-06 |
| DENBY, Crispian Humphrey | Secretary | 2013-01-02 | 2014-09-05 |
| DENBY, Crispian Humphrey | Secretary | 1999-03-19 | 2013-09-27 |
| EGAN, Reginald Ernest | Secretary | 1993-12-17 | 1999-03-19 |
| FOULSTON, Anthony Richard | Secretary | 2013-09-27 | 2013-12-24 |
| SMITH, Patricia Jane | Secretary | 2018-07-06 | 2020-12-04 |
| TYLER, Francis Anthony | Secretary | — | 1993-12-17 |
| WATERSTONE COMPANY SECRETARIES LTD | Corporate Secretary | 2021-02-05 | 2023-12-24 |
| ABUHALLALA, Sadek Khalifa | Director | 2004-07-22 | 2006-02-25 |
| ABUL EYOUN, Mahmoud I, Dr | Director | 2001-10-30 | 2003-12-31 |
| ABURKHIS, Ahmed Mohamed | Director | 2014-06-19 | 2021-05-10 |
| ABURKHIS, Ahmed Mohamed | Director | 1999-09-24 | 2004-07-22 |
| ABUSHADI, Mohamed Mahmoud, Dr | Director | — | 1993-06-06 |
| AL-KHAYOUN, Dhid Habeeb Faris | Director | 1993-04-13 | 1998-04-20 |
| ALIKER, Susannah Louise | Director | 2017-09-15 | 2020-10-20 |
| ALRASHED, Fahed Mohammed, Dr | Director | 1993-06-06 | 1996-02-21 |
| ASA'AD, Mufid Aziz | Director | 1998-04-20 | 2002-08-15 |
| ASHUR, Ezzedin Milud | Director | 2012-10-17 | 2018-10-07 |
| BAIT ELMAL, Mohamed, Dr | Director | 2006-07-21 | 2012-07-17 |
| BENAISSA, Boualem | Director | 2003-01-21 | 2005-05-26 |
| BENCHAABOUN, Mohamed | Director | 2010-05-01 | 2012-10-30 |
| BOOKER, Niall Scott Kilgour | Director | 2006-06-01 | 2007-04-30 |
| BOREHAM, Simon Nicholas Campbell | Director | 1991-12-17 | 1993-06-29 |
| CARDONA, George | Director | 1997-02-12 | 1999-12-31 |
| CHAAR, Naim, Dr | Director | 1991-09-25 | 1998-12-31 |
| COOPER, Simon Nigel | Director | 2009-10-31 | 2010-10-29 |
| COTTERILL, Ian Christopher | Director | — | 1991-09-17 |
| DENBY, Crispian Humphrey | Director | 2013-03-13 | 2014-09-05 |
| DIXON, Andrew | Director | 1998-02-28 | 2010-12-17 |
| DOWIE, Robert Douglas | Director | 2009-04-24 | 2018-06-30 |
| EL ANWAR, Abdel Salam Mostafa | Director | 2010-03-05 | 2010-10-29 |
| EL JAMAL, Mohamed Najib | Director | 1996-03-29 | 1999-09-24 |
| EL MUGHSI, Omar Ahmed | Director | 1990-06-07 | 1991-09-25 |
| EL-OKDAH, Farouk Abdel Baki, Doctor | Director | 2003-12-31 | 2010-10-29 |
| GEOGHEGAN, Michael Francis | Director | 1994-11-28 | 1997-02-11 |
| GORE BOOTH, David Alwyn, Sir | Director | 1999-04-06 | 2004-10-31 |
| GRAY, Robert Blackburn | Director | 2005-04-01 | 2010-10-29 |
| GREW, Akram | Director | 2015-12-14 | 2018-07-12 |
| HAMED, Mahmoud Salah El Din, Dr | Director | — | 1994-03-21 |
| HANNACHI, Houcine | Director | — | 2000-12-20 |
| HARTWELL, Paul Anthony | Director | 2015-05-13 | 2018-06-08 |
| HICKMAN, Philip George | Director | — | 1991-12-17 |
| HILL, John Andrew Patrick | Director | 1993-01-15 | 2003-06-30 |
| HODGKINSON, David Howard | Director | 2003-06-30 | 2006-06-01 |
| HUBBARD, Robert Arthur | Director | 1991-09-17 | 1993-12-31 |
| HUDANAH, Ben-Issa Ahmed, Dr | Director | 2012-05-08 | 2012-05-08 |
| INGLIS, Richard Thomas | Director | 2001-09-28 | 2002-09-27 |
| JAWANMARDI, Jehangir | Director | 2018-09-28 | 2022-07-31 |
| JENNINGS, Paul Henry | Director | 2021-07-13 | 2021-11-19 |
| JOUAHRI, Abdellatif | Director | 2003-04-23 | 2010-04-30 |
| KAGIGI, Kaled Ali Ahmed, Dr | Director | 2006-02-25 | 2021-05-10 |
| KEIRLE, Christopher John Meade | Director | 1996-02-21 | 2010-10-29 |
| KIRKBY, Colin | Director | 1994-01-01 | 1999-01-14 |
| KREKSHI, Sameh Mahmud | Director | 2012-07-17 | 2015-06-11 |
| LAHMAR, Mohamed | Director | 1999-09-24 | 2006-07-21 |
| LASWAD, Aiman Hussein | Director | 2021-09-10 | 2023-09-22 |
| LATRECHE, Lazhar | Director | 2020-05-07 | 2024-04-16 |
| LAYAS, Mohamed Husain | Director | 1994-06-24 | 2004-07-22 |
| LOUKAL, Mohamed | Director | 2005-05-26 | 2016-08-08 |
| MAHDI, Bassim Kamal | Director | 2002-09-27 | 2003-09-15 |
| MARTIN, Andrew William | Director | 2013-04-15 | 2014-08-27 |
| MEHTA, Aman | Director | 1996-02-21 | 1998-02-28 |
| MISELLATI, Regeb Abdalla | Director | — | 1996-03-29 |
| MISKAL, Mahmood Nadim | Director | 1999-04-01 | 2002-03-31 |
| MOHAMED, Ismail Hassan | Director | 1994-03-21 | 2001-10-12 |
| MOHAMED, Ismail Hassan | Director | 1994-03-21 | 1995-04-28 |
| NAAMA, Abdalla Ramadan | Director | 2016-02-02 | 2019-05-01 |
| NAGIM, Hadi Ibrahim | Director | — | 1999-09-24 |
| NASR, Youssef Assaad | Director | 2007-05-22 | 2009-10-30 |
| NORRIS, Mark Edward Michael | Director | 2015-04-01 | 2017-08-21 |
| NORTON, Edward Joseph | Director | 2021-02-05 | 2023-04-11 |
| OTHMAN, Faesal Khali Khalil | Director | 2021-02-05 | 2025-12-31 |
| OTHMAN, Faesal Kh Ali Khalil | Director | 2018-09-28 | 2019-07-24 |
| PARR, Michael Julian | Director | 2002-09-27 | 2013-04-15 |
| SEMID, Brahim | Director | 2017-09-15 | 2019-12-24 |
| SEQAT, Mohamed | Director | — | 2003-04-24 |
| SHALLOUF, Farag | Director | — | 1994-06-24 |
| SHAW, Rondell Lee | Director | 1997-05-19 | 2001-09-28 |
| SHOKRI, Mohamed | Director | 2012-06-26 | 2022-05-20 |
| SMITH, Michael Roger Pearson | Director | 1993-06-29 | 1994-11-01 |
| STEVENSON, Michael John | Director | 2011-03-25 | 2022-05-20 |
| SULLIVAN, Maura | Director | 2023-04-06 | 2023-09-02 |
| TAPLIN, Peter John Walter | Director | 1996-02-21 | 1997-05-19 |
| TERBECHE, Mohamed | Director | 2000-12-21 | 2003-02-21 |
| TOKER, Sencar | Director | — | 1992-07-31 |
| TUKMACHI, Tarik Al | Director | — | 1993-04-13 |
| WALLIS, Clive Shaun O'Neill | Director | 1999-01-09 | 1999-12-31 |
| ZENTUTI, Khaled, Dr | Director | 2004-07-22 | 2012-03-06 |
| ZINE, Mohamed | Director | 2012-10-30 | 2025-10-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Central Bank Libya | Legal person | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 367 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-17 | MISC | miscellaneous | miscellaneous |
| 2026-02-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-02-09 | RP01AP01 | officers | replacement filing of director appointment with name |
| 2026-01-20 | AP01 | officers | appoint person director company with name date |
| 2026-01-19 | SH01 | capital | capital allotment shares |
| 2026-01-09 | TM01 | officers | termination director company with name termination date |
| 2025-10-16 | TM01 | officers | termination director company with name termination date |
| 2025-06-10 | AA | accounts | accounts with accounts type full |
| 2025-01-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-01-09 | SH01 | capital | capital allotment shares |
| 2024-06-20 | AA | accounts | accounts with accounts type full |
| 2024-05-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-05-03 | TM01 | officers | termination director company with name termination date |
| 2024-01-23 | TM02 | officers | termination secretary company with name termination date |
| 2024-01-23 | AP03 | officers | appoint person secretary company with name date |
| 2023-10-06 | AP01 | officers | appoint person director company with name date |
| 2023-10-06 | TM01 | officers | termination director company with name termination date |
| 2023-09-21 | AP01 | officers | appoint person director company with name date |
| 2023-09-21 | TM01 | officers | termination director company with name termination date |
| 2023-08-03 | CH04 | officers | change corporate secretary company with change date |
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.