UK Companies House feature
BANK SADERAT PLC
Profile
- Company number
- 01126618
- Status
- Active
- Incorporation
- 1973-08-03
- 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
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The continuing uncertainty surrounding correspondent banking relationships and the broader geopolitical environment represent a material uncertainty that may cast significant doubt on the Bank's ability to continue as a going concern. This includes the impact of OFAC sanctions imposed on 5 November 2018.”
Significant events
- “In November 2018, the Government of the United States of America, unilaterally re-imposed secondary sanction on Iranian financial institutions resulting in de-risking by the banking sector in UK and globally, further hampering business development of the Bank.”
- “The Bank continues to face challenges in securing and maintaining suitable correspondent banking relationships, primarily as a result of ongoing geopolitical conditions and the continued impact of a second round of OFAC sanctions imposed on 5 November 2018.”
- “Mr Seyed Ziya Imany resigned as the Chairman of the Bank on 19 October 2024. Mr Seyed Ziya Imany's shares have been transferred to Dr Mohsen Seifi Kafshgari, the appointed Chairman of the Board of Directors of the Bank.”
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 · 46 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NICHOLAS, Dominic | Secretary | 2023-12-29 | — | — |
| BORHANI, Hamid | Director | — | Jan 1952 | Iranian |
| SEIFI KAFSHGARI, Mohsen | Director | 2024-10-19 | Sep 1984 | Iranian |
| SPEEDY, Robert John | Director | 2009-01-01 | Oct 1947 | British |
Show 46 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLISON, Douglas Forbes | Secretary | 1993-05-24 | 1997-08-15 |
| ARAM, Borzou | Secretary | 2019-09-11 | 2020-08-31 |
| BAILEY, Michael Patrick | Secretary | 2017-12-07 | 2019-06-30 |
| BERRY, Norman | Secretary | 1992-03-31 | 1993-05-24 |
| DIAB, Elie Tannous | Secretary | 1998-02-20 | 2003-03-31 |
| GIBBS, Kenneth Anthony | Secretary | — | 1992-03-31 |
| JENKINS, Clive Lawson Tilsley | Secretary | 2003-04-01 | 2004-12-01 |
| JENKINS, Clive Lawson Tilsley | Secretary | 1997-08-16 | 1998-02-20 |
| PECKHAM, Lloyd David | Secretary | 2004-12-01 | 2006-09-01 |
| SPEEDY, Robert John | Secretary | 2006-09-07 | 2007-09-06 |
| SUDHAN, David Samson | Secretary | 2020-09-01 | 2023-12-29 |
| WETTON, Richard George | Secretary | 2007-09-06 | 2017-12-07 |
| AMIRASLANI, Assadollah | Director | — | 2000-07-21 |
| ARABZADEH JAMALI, Ebrahim | Director | 2002-06-08 | 2005-08-23 |
| ARAMI PARCHEBAF, Morteza | Director | — | 1998-01-27 |
| AZIMI NOBAR, Aziz | Director | 2000-02-21 | 2004-03-08 |
| AZIZI, Ahmad | Director | 1998-05-13 | 2000-12-12 |
| BEHESHTI ROUY, Mostafa | Director | — | 1998-05-23 |
| HARATI NIK, Mojtaba | Director | 1994-03-15 | 1998-05-13 |
| HATAMI YAZD, Ahmad | Director | 2001-11-16 | 2004-12-15 |
| HOSSEINI HASHEMI, Sayed Bahaeddini | Director | 2004-11-30 | 2005-11-18 |
| IMANY, Seyed Zia | Director | 2022-11-16 | 2024-10-04 |
| IRANZAD, Shahrokh | Director | 2001-11-16 | 2011-09-15 |
| KHODABANDEHLOO, Morad | Director | 1994-09-15 | 2000-02-21 |
| KHODABANDEHLOU, Morad | Director | — | 1994-03-15 |
| LACY, Edwin Stanley | Director | 2001-11-16 | 2008-12-31 |
| LALEH GANI, Esmaeil | Director | 2015-07-28 | 2017-01-06 |
| MANOUCHEHRI, Sasan | Director | 1998-01-27 | 2001-11-16 |
| MEMARZADEH, Ghafour | Director | 1994-01-26 | 2001-11-16 |
| MOGHADDAM, Faridoun Tauhidi | Director | 2000-07-21 | 2000-09-19 |
| MOGHADDASI, Mohammad Reza | Director | 1996-05-11 | 2000-01-26 |
| NADIMI BOUSHEHRI, Abdol Rahman | Director | 2000-12-12 | 2001-11-16 |
| NAGHSHINEH, Siavash | Director | — | 1994-01-26 |
| PISHROW, Mohammad Reza | Director | 2011-12-19 | 2015-07-28 |
| RAZAVI, Seyed Sharif | Director | 2000-01-26 | 2001-11-16 |
| RAZAVI FALLAHIEH, Sayed Sharif | Director | — | 1994-09-15 |
| REID, David John, Dr | Director | 2001-11-16 | 2025-12-31 |
| REZA MESKARIAN, Mohammad | Director | 1998-05-23 | 2001-11-16 |
| SANDIANI, Siavash Zeraati | Director | 2016-11-01 | 2018-02-25 |
| SAYDI, Hojatollah, Dr | Director | 2018-09-13 | 2022-11-16 |
| SAYDI, Hojatollah, Dr | Director | 2010-06-15 | 2011-12-19 |
| SEIF, Valiollah | Director | 2000-09-19 | 2001-11-16 |
| SEIF, Valiullah | Director | — | 1996-05-11 |
| SETAYESHI, Mohamad Sadegh | Director | — | 1992-05-02 |
| TEHRANFAR, Hamid | Director | 2017-01-06 | 2018-09-13 |
| ZIAIE, Javad | Director | 1992-05-02 | 2001-11-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Mohsen Seifi Kafshgari | Individual | Significant influence | 2024-10-19 | Active |
| Mr Seyed Ziya Imany | Individual | Significant influence | 2022-11-16 | Ceased 2024-10-04 |
| Bank Saderat Iran | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 258 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-17 | TM01 | officers | termination director company with name termination date |
| 2026-03-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-03 | CH01 | officers | change person director company with change date |
| 2026-03-03 | CH01 | officers | change person director company with change date |
| 2025-05-16 | AUD | auditors | auditors resignation company |
| 2025-04-22 | AA | accounts | accounts with accounts type full |
| 2025-01-17 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-01-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-01-17 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2024-10-26 | AP01 | officers | appoint person director company with name date |
| 2024-10-17 | TM01 | officers | termination director company with name termination date |
| 2024-05-09 | AA | accounts | accounts with accounts type full |
| 2024-01-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-03 | TM02 | officers | termination secretary company with name termination date |
| 2024-01-03 | AP03 | officers | appoint person secretary company with name date |
| 2023-06-22 | AP01 | officers | appoint person director company with name date |
| 2023-05-04 | AA | accounts | accounts with accounts type full |
| 2023-01-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-21 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2022-11-18 | TM01 | officers | termination director company with name termination 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.