UK Companies House feature
HBL BANK UK LIMITED
Profile
- Company number
- 01719649
- Status
- Active
- Incorporation
- 1983-04-29
- 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
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the Directors are satisfied that the Bank has sufficient resources, appropriate capital and a suitable management structure to continue its activities for the foreseeable future, confirming that a going concern basis remains valid for the Bank's financial statements.”
Subsidiaries
- HBL UK Nominees Limited · 100% held · England and Wales
Significant events
- “In 2025, the Bank closed its Birmingham branch and is now operating three branches (2024: four).”
- “Record growth of 36% in Customer Lending to an historic high.”
- “Strong growth of around 30% in trade finance fee income, driven by a focused international trade finance strategy.”
- “Introduction of Prestige banking, a bespoke proposition for eligible customers offering selected benefits and privileges.”
- “The Bank has assessed the impact of on-going geopolitical conflict and concluded that as there is no direct exposures so impact is minimal.”
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 · 41 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAKER, Simone Imogen | Secretary | 2025-10-01 | — | — |
| ANNIBALE, Robert Anthony | Director | 2024-04-01 | Jun 1958 | British |
| CLARK, Suzanne Elisabeth | Director | 2022-11-01 | Jan 1970 | British |
| FARACE, Andrea | Director | 2022-11-01 | Mar 1956 | Italian |
| MEER, Irfan Ahmed | Director | 2026-04-16 | Jul 1975 | Pakistani |
| MUFTI, Sagheer | Director | 2019-05-01 | Apr 1958 | British |
| PONCE DE LEON, Andreas Manuel, Mr. | Director | 2020-12-03 | Dec 1971 | American |
| QURASHI, Khalid | Director | 2022-11-01 | Apr 1951 | British |
| TALIB, Farhan | Director | 2024-05-01 | Aug 1972 | Pakistani |
Show 41 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKE, John Brian | Secretary | — | 1995-02-28 |
| DAY, David William Edwin | Secretary | 2021-01-28 | 2025-09-30 |
| MEGHANI, Shahnoor | Secretary | 2020-05-01 | 2021-01-27 |
| PIRBHAI, Aftab Hussain | Secretary | 1998-09-29 | 2003-06-24 |
| PRITCHARD, Michael John Oulton | Secretary | 2009-11-24 | 2012-01-27 |
| QAZI, Hamid Masud | Secretary | 2012-01-27 | 2020-05-11 |
| RIZVI, Syed Akhtar Reza | Secretary | 2003-06-24 | 2003-09-30 |
| SARGENT, Philip Graham | Secretary | 1995-03-01 | 1998-09-24 |
| UPPAL, Khalid Iqbal | Secretary | 2003-09-30 | 2009-11-24 |
| ALI, Arif Mahmood | Director | 2018-03-05 | 2020-12-02 |
| BENDON, Michael David | Director | 1999-05-25 | 2019-06-30 |
| BLATCHFORD, David John | Director | 2011-05-31 | 2022-12-31 |
| BRADFORD, Kenneth | Director | — | 2000-12-31 |
| COTTON, John Nicholas | Director | 2015-07-15 | 2020-12-31 |
| DAR, Nauman Kramat | Director | 2011-03-29 | 2016-07-25 |
| FAKHRUDDIN, Shahid | Director | 2013-03-01 | 2016-10-28 |
| HABIB, Abbas Dawood | Director | — | 1997-10-28 |
| HABIB, Ahmed | Director | 1994-01-28 | 2011-04-20 |
| HABIB, Ali Raza | Director | — | 1997-10-28 |
| HABIB, Asghar Dawood | Director | 1997-11-25 | 2011-04-20 |
| HABIB, Habib Mohamed Dawood | Director | — | 2015-07-15 |
| HABIB, Hamid Dawood | Director | — | 1997-10-28 |
| HABIB, Muslim Rashid | Director | 1997-11-25 | 2011-03-29 |
| HABIB, Sajjad Hussain | Director | 1997-11-25 | 2000-12-31 |
| HABIB, Zain | Director | 2000-11-21 | 2011-04-20 |
| HANAFI, Mohammad Hassan | Director | — | 1998-09-30 |
| HASAN, Bande | Director | 1999-05-25 | 2015-01-30 |
| HASAN, Syed Abbas | Director | 2015-01-16 | 2019-06-28 |
| HERBERT, Sian Anne | Director | 2020-07-01 | 2022-12-31 |
| HIRST, Allan Jerome | Director | 2019-05-01 | 2022-12-31 |
| KENDRICK, Donald William | Director | — | 1999-12-31 |
| KOTWAL, Rayomond | Director | 2017-11-01 | 2026-04-15 |
| KOTWAL, Rayomond | Director | 2015-10-01 | 2015-10-01 |
| LALANI, Faisal Noorali | Director | 2018-06-20 | 2024-04-30 |
| MAHMOOD, Saalim | Director | 2015-08-26 | 2018-06-20 |
| MAHMOOD, Saalim | Director | 2011-03-29 | 2011-11-02 |
| PRITCHARD, Michael John Oulton | Director | 1999-01-26 | 2000-07-28 |
| QUINN, Patrick Joseph | Director | 2000-11-07 | 2015-09-30 |
| RAZA, Hassan | Director | 2016-04-18 | 2017-06-13 |
| WEDDERBURN, Juliet Hope Grant | Director | 2021-01-01 | 2023-12-31 |
| ZAIDI, Anwar Mahmood | Director | 2011-05-27 | 2014-05-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Habib Allied Holding Limited | Corporate entity | Shares 75–100% | 2016-06-30 | Active |
Filing timeline
Last 20 of 225 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-04 | AA | accounts | accounts with accounts type full |
| 2026-04-22 | AP01 | officers | appoint person director company with name date |
| 2026-04-22 | TM01 | officers | termination director company with name termination date |
| 2025-12-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-07 | TM02 | officers | termination secretary company with name termination date |
| 2025-10-07 | AP03 | officers | appoint person secretary company with name date |
| 2025-05-23 | AA | accounts | accounts with accounts type full |
| 2024-12-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-25 | AA | accounts | accounts with accounts type full |
| 2024-05-07 | TM01 | officers | termination director company with name termination date |
| 2024-05-07 | AP01 | officers | appoint person director company with name date |
| 2024-04-03 | AP01 | officers | appoint person director company with name date |
| 2024-03-14 | CH01 | officers | change person director company with change date |
| 2024-02-21 | CH01 | officers | change person director company with change date |
| 2024-01-04 | TM01 | officers | termination director company with name termination date |
| 2023-12-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-14 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-08-17 | AA | accounts | accounts with accounts type full |
| 2023-01-03 | TM01 | officers | termination director company with name termination date |
| 2023-01-03 | 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.