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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-23 (in 8mo)

Last made up 2026-01-09

Watchouts

None on the register

Cash

£1K

0% vs 2023

Net assets

Equity attributable

Employees

252

+13.5% vs 2023

Profit before tax

£38M

+0.6% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £89,415,000£98,650,000
Operating profit
Profit before tax £37,966,000£38,209,000
Net profit £29,044,000£28,755,000
Cash £1,000£1,000
Total assets less current liabilities
Net assets
Equity £232,578,000£257,612,000
Average employees 222252
Wages £28,207,000£33,940,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Net margin 32.5%29.1%

Margins divide P&L lines by turnover. 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.

Audit & accounting basis

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

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2026-02-09 RP01AP01 officers Replacement filing of director appointment with name PDF
2026-01-20 AP01 officers Appoint person director company with name date PDF
2026-01-19 SH01 capital Capital allotment shares PDF
2026-01-09 TM01 officers Termination director company with name termination date PDF
2025-10-16 TM01 officers Termination director company with name termination date PDF
2025-06-10 AA accounts Accounts with accounts type full
2025-01-09 CS01 confirmation-statement Confirmation statement with updates PDF
2025-01-09 SH01 capital Capital allotment shares PDF
2024-06-20 AA accounts Accounts with accounts type full
2024-05-03 CS01 confirmation-statement Confirmation statement with updates PDF
2024-05-03 TM01 officers Termination director company with name termination date PDF
2024-01-23 TM02 officers Termination secretary company with name termination date PDF
2024-01-23 AP03 officers Appoint person secretary company with name date PDF
2023-10-06 AP01 officers Appoint person director company with name date
2023-10-06 TM01 officers Termination director company with name termination date PDF
2023-09-21 AP01 officers Appoint person director company with name date PDF
2023-09-21 TM01 officers Termination director company with name termination date PDF
2023-08-03 CH04 officers Change corporate secretary company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
2

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page