UK Companies House feature
HAVIN BANK LTD
Profile
- Company number
- 01074897
- Status
- Active
- Incorporation
- 1972-10-03
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64191
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Zenith Audit Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have reviewed the Bank's forecasts, projections and stress tests, taking into account reasonable possible changes in trading performance, which show that the Company has sufficient financial resources. On the basis of this review, and after making due enquiries, the Directors have a reasonable expectation that the Bank has adequate resources to continue in operational existence for the foreseeable future and for a period of at least 12 months from the date of approval of the Financial Statements. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
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
4 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CORONA CHAVEZ, Yuri | Director | 2025-02-01 | Aug 1976 | Cuban |
| KHALIQ, Iltaph | Director | 2024-03-01 | Nov 1967 | British |
| RECIO-CARBAJAL, Roy Luis | Director | 2018-04-01 | Mar 1984 | Cuban |
| ROCA SANCHEZ, Gustavo Renan | Director | 2000-11-22 | Dec 1940 | Cuban |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACKMORE, David | Secretary | 2023-05-02 | 2025-12-01 |
| RACTLIFFE, Brian Arthur | Secretary | 2012-10-23 | 2017-08-01 |
| SHAH, Shirish Amratlal | Secretary | 2019-09-02 | 2022-11-29 |
| SHAH, Shirish Amratlal | Secretary | 2017-08-01 | 2019-09-02 |
| TEACHER, David Sampson | Secretary | — | 2012-10-23 |
| ABDO, Michelle | Director | 2004-05-18 | 2006-11-30 |
| BACALLAO FORNAGUERA, Ivetthe Idalia | Director | 2007-10-29 | 2011-09-16 |
| BLACKMORE, David | Director | 2023-05-02 | 2025-11-30 |
| CHAO, Lazaro | Director | — | 2000-09-15 |
| CORONA CHAVEZ, Yuri | Director | 2020-08-01 | 2025-02-01 |
| CUERVO CESPEDES, Maria Elena | Director | 2013-06-01 | 2014-12-05 |
| FERNANDEZ, Marta Alba | Director | 2001-09-21 | 2004-04-06 |
| GIL GOMEZ, Guillermo | Director | 2004-05-18 | 2020-03-13 |
| LEAL GARCIA, Gema Margarita | Director | 2020-08-01 | 2023-04-01 |
| LEBREDO, Jose Carlos | Director | — | 2001-08-23 |
| LOPEZ GARCES, Orlando Daire | Director | 2009-01-15 | 2012-05-04 |
| LOPEZ GONZALEZ, Carlos Miguel | Director | 2000-11-22 | 2003-03-27 |
| MARTINEZ DIAZ, Nelson | Director | 2004-05-18 | 2010-05-11 |
| MULET, Abelardo | Director | 2000-08-14 | 2004-04-06 |
| PILOTO, Gervasio Tomas Lorenzo | Director | 2003-09-01 | 2009-01-15 |
| RANGEL, Carlos | Director | 2001-09-21 | 2004-04-06 |
| RANGEL GARCIA, Raul Eduardo | Director | — | 2004-08-31 |
| RICO-TRUJILLO, Maikel | Director | 2018-09-26 | 2025-04-03 |
| RODRIGUEZ, Jose Julio | Director | — | 2000-11-01 |
| SANCHEZ CRUZ, Jose Manuel | Director | 2000-11-22 | 2004-04-06 |
| SHAH, Shirish Amratlal | Director | 2019-09-02 | 2022-11-29 |
| SHAH, Shirish Amratlal | Director | 2006-04-01 | 2019-09-02 |
| TEACHER, David Sampson | Director | 2000-12-01 | 2006-01-31 |
| TORRES, Luis | Director | 2000-11-22 | 2003-03-26 |
| TRIESMAN, David Maxim, Lord | Director | 2013-03-20 | 2021-11-01 |
| VAZ, Jose | Director | — | 2000-11-22 |
| VICTORIA, Aldo | Director | — | 2018-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Banco Central De Cuba | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 232 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-09 | TM02 | officers | termination secretary company with name termination date |
| 2025-12-05 | TM01 | officers | termination director company with name termination date |
| 2025-10-04 | AA | accounts | accounts with accounts type full |
| 2025-09-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-09-15 | CH01 | officers | change person director company with change date |
| 2025-09-15 | CH01 | officers | change person director company with change date |
| 2025-04-24 | TM01 | officers | termination director company with name termination date |
| 2025-02-24 | AP01 | officers | appoint person director company with name date |
| 2025-02-24 | TM01 | officers | termination director company with name termination date |
| 2025-02-13 | CH01 | officers | change person director company with change date |
| 2024-10-22 | AA | accounts | accounts with accounts type full |
| 2024-09-30 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-09-27 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2024-09-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-06-06 | AA | accounts | accounts with accounts type full |
| 2024-03-22 | AP01 | officers | appoint person director company with name date |
| 2023-11-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-11-06 | CH01 | officers | change person director company with change date |
| 2023-11-06 | CH01 | officers | change person director company with change date |
| 2023-11-06 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory