UK Companies House feature
JORDAN INTERNATIONAL BANK PLC
Profile
- Company number
- 01814093
- Status
- Active
- Incorporation
- 1984-05-04
- 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 Services LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are satisfied that JIB will continue to operate at existing levels for the foreseeable future and have therefore used the going concern basis in preparing the JIB's financial statements.”
Significant events
- “For the year ended 31st December 2024 JIB generated pre-tax profits of £6.6m (2023: £6.5m), the fourteenth consecutive year of profits generated by the Bank.”
- “JIB successfully maintained its ISO27001 certification, NCSC Cyber Essentials and Cyber Essentials Plus certification, demonstrating its ongoing commitment to meeting stringent security benchmarks recognised across the industry.”
- “The Bank's commitment to improving customer experience was maintained in 2024 with enhancements to the website, roll-out of an on-line banking platform and refurbishment of client facing office premises.”
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
10 active · 81 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2025-08-22 | — | — |
| ABU-ZAHRA, Mohammed Naser Zuhair Khalil | Director | 2023-09-01 | Jul 1972 | Jordanian |
| AL-SAFADI, Ammar Bashir Ali | Director | 2018-12-16 | Oct 1967 | Jordanian |
| ARAJ, Basel Mohammad Ali | Director | 2020-02-20 | Aug 1970 | Jordanian |
| BAWATNEH, Eyad Hasan | Director | 2024-03-01 | Feb 1987 | Jordanian |
| CHRISTIANSEN, Fiona Jane | Director | 2023-11-23 | Mar 1965 | British |
| HAMMAD, Saad Hassan | Director | 2024-04-01 | Oct 1962 | British |
| SAWALHA, Rana Raymond Jamil | Director | 2024-04-01 | Jul 1971 | Jordanian |
| STEWART, David Ian | Director | 2023-07-02 | Feb 1952 | British |
| TARAWNEH, Nasser Naji Hussein | Director | 2023-11-01 | Nov 1964 | Jordanian |
Show 81 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLOUTING, John | Secretary | — | 1998-07-20 |
| FAKHOURI, Shaker Tawfiq | Secretary | 2001-05-13 | 2001-05-13 |
| GOLDBERG, Justine Magdalen | Secretary | 2015-11-10 | 2024-11-20 |
| STORY, James Anthony | Secretary | 1998-07-20 | 2025-08-05 |
| ABU ENEIN, Fayez | Director | 1993-02-18 | 1995-04-15 |
| ABU OBEID, Ahmad Abdel Fattah | Director | 2004-08-27 | 2009-04-20 |
| ABUL ENEIN, Fayez Rifat | Director | 1997-04-22 | 2001-05-13 |
| AHMAD, Nidal Lutfi Abdullatif | Director | 2019-07-29 | 2024-04-01 |
| AL AREF, Farouk | Director | — | 1993-02-18 |
| AL ASMAR, Mohammad Yaser | Director | 1997-04-22 | 2001-05-13 |
| AL KABARITI, Abdel Karim | Director | 2000-01-25 | 2001-05-13 |
| AL QADI, Abdul Kader | Director | 1993-02-18 | 1997-04-22 |
| AL QADI, Abdulkader Abdullah | Director | 2007-10-01 | 2017-03-30 |
| AL QADI, Hani Abdulkader | Director | 2007-10-01 | 2014-10-06 |
| AL QADI, Hani | Director | 1993-02-18 | 1997-04-22 |
| AL SHAKA A, Nimer | Director | 1995-07-01 | 1997-10-02 |
| AL-ASMAR, Moh'D Yaser | Director | 2005-05-17 | 2010-09-28 |
| AL-MASSIS, Raed Rawhi Iskandar | Director | 2020-02-20 | 2024-03-01 |
| AL-QADI, Abdulkader Abdullah | Director | 2001-05-13 | 2005-05-17 |
| AL-QADI, Hani Abdulkader Abdallah | Director | 2015-08-27 | 2020-02-20 |
| AL-QADI, Hani Abdulkader | Director | 2001-05-13 | 2005-05-17 |
| AL-QADI, Samer Abdulkadir | Director | 2017-04-06 | 2020-02-20 |
| AL-SALTI, Amer | Director | — | 1995-04-15 |
| AL-TARAWNEH, Rakan | Director | 2017-11-23 | 2021-07-16 |
| ALQASEM, Moh D Juma Abdallah Asad | Director | 2001-05-13 | 2003-08-21 |
| ASFOUR, Walid | Director | — | 1993-02-18 |
| ASSAD, Adel Ibrahim | Director | 2016-04-18 | 2019-05-23 |
| AWAD, Marwan | Director | 2008-09-08 | 2010-09-28 |
| AWARTANI, Zuhair Sh Fares | Director | 1997-04-13 | 1999-01-02 |
| AZAR, Wasef | Director | 1995-04-15 | 2000-09-28 |
| BARAKAT, Nabil Yousef | Director | 1999-01-02 | 2001-05-13 |
| BELBEISI, Fakhri | Director | 1995-04-15 | 1995-07-01 |
| COLVIN, David Hugh | Director | 2005-03-01 | 2010-12-08 |
| DWEIK, Abdul Qader Abul Hakim | Director | — | 2004-08-27 |
| FAKHOURI, Shaker Tawfiq | Director | 2001-05-13 | 2005-05-17 |
| FAKHOURI, Tawfic | Director | 1993-02-18 | 1995-04-15 |
| FAKHOURI, Walid | Director | 2004-03-03 | 2005-05-17 |
| FARIZ, Ziad, H.E.Dr | Director | 2012-01-23 | 2013-02-28 |
| FARIZ, Ziad, H E Dr | Director | 2001-05-13 | 2005-05-17 |
| FARIZ, Ziad, H.E.Dr | Director | 1996-02-13 | 2001-01-02 |
| FREW, Simon George | Director | 2022-07-13 | 2023-07-12 |
| GATES, David | Director | 2007-09-01 | 2010-12-08 |
| GATES, David | Director | 2000-06-01 | 2006-11-01 |
| HADID, Mohamad Jawad, H E | Director | 2005-05-17 | 2010-09-28 |
| HADID, Mohammad Jawad Fuad | Director | — | 1995-04-15 |
| HAMADEH, Nabil Subhi Ahmed | Director | 2017-05-02 | 2023-10-10 |
| HAWKINS, Gerald Edward Roulston | Director | 2015-05-07 | 2017-05-02 |
| JARDANEH, Bassel | Director | 1997-04-22 | 2001-05-13 |
| JARDANEH, Nizar Abdul Rahim | Director | — | 1993-02-18 |
| KABARITI, Abdel Karim, H E | Director | 2005-05-17 | 2010-09-28 |
| KAZMI, Issa | Director | 1995-04-15 | 1997-10-02 |
| KHAIRALLAH, Walid | Director | — | 1993-02-18 |
| KHOURI, Zuhair | Director | — | 2004-05-01 |
| MAJALI, Ayman | Director | 2005-05-17 | 2010-09-28 |
| MALHAS, Omar Zuheir | Director | 2009-11-19 | 2015-11-10 |
| MARTO, Michel | Director | 2004-05-01 | 2016-04-21 |
| MARTO, Michel | Director | — | 1997-09-01 |
| MASRI, Khaled Sabih | Director | 2005-05-17 | 2007-08-30 |
| MIRGHAVAMEDDIN, Sayed Morteza | Director | 2011-11-09 | 2017-04-07 |
| MUASHER, Rajai, H E Dr | Director | 1995-04-15 | 2010-09-28 |
| MUFTI, Yazid | Director | 1993-02-18 | 1997-04-22 |
| NABULSI, Mohammad Said, His Excellency Dr | Director | — | 1996-01-01 |
| NASR, Khalil A | Director | 2000-09-28 | 2008-09-08 |
| NORTON, Jonathan | Director | 2000-06-01 | 2002-04-19 |
| QAQISH, Hani | Director | — | 1995-04-15 |
| SAADI, Ihab Ghazi Kamel | Director | 2015-08-27 | 2018-11-10 |
| SALFITI, Isam | Director | 1995-04-15 | 1998-09-04 |
| SALFITI, Rajai | Director | 1995-04-15 | 1998-09-04 |
| SALIBA, Michel Mitri Georges | Director | 1993-02-18 | 1997-04-22 |
| SARTAWI, Sufian Ibrahim Yasin | Director | 1997-04-22 | 1997-04-22 |
| SCHMIEGELOW, Ian Lunn | Director | 2010-12-06 | 2024-03-31 |
| SHAHIN, Mohammed Said | Director | 2011-11-04 | 2012-01-17 |
| SHARAF, Faris Abdel Hamid | Director | 2010-12-21 | 2011-11-04 |
| SHUKRI, Maher Ganj | Director | — | 1995-04-15 |
| TAHBOUB, Mohd Suhail | Director | 1999-03-07 | 2000-01-25 |
| TALHOUNI, Khalil | Director | 1993-02-18 | 1997-04-22 |
| TALHOUNI, Osama, Dr | Director | 1991-03-16 | 1993-02-18 |
| TAWEEL, Riyad Ali Ahmad | Director | 2016-08-03 | 2023-09-01 |
| TOUKAN, Abdul Rahman, Doctor | Director | 1993-02-18 | 1997-04-22 |
| TOUKAN, Umayya, H E Dr | Director | 2001-01-02 | 2010-12-21 |
| WILLIAMS, Mark Alexander | Director | 2018-11-29 | 2022-07-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Ihab Saadi | Individual | Significant influence | 2016-04-06 | Ceased 2018-04-06 |
| Mr Hani Al-Qadi | Individual | Significant influence | 2016-04-06 | Ceased 2018-04-06 |
Filing timeline
Last 20 of 320 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-02 | TM02 | officers | termination secretary company with name termination date |
| 2025-09-02 | AP04 | officers | appoint corporate secretary company with name date |
| 2025-05-19 | AA | accounts | accounts with accounts type full |
| 2025-04-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-09 | TM02 | officers | termination secretary company with name termination date |
| 2024-05-19 | AA | accounts | accounts with accounts type full |
| 2024-04-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-02 | AP01 | officers | appoint person director company with name date |
| 2024-04-02 | AP01 | officers | appoint person director company with name date |
| 2024-04-02 | TM01 | officers | termination director company with name termination date |
| 2024-04-02 | TM01 | officers | termination director company with name termination date |
| 2024-03-01 | TM01 | officers | termination director company with name termination date |
| 2024-03-01 | AP01 | officers | appoint person director company with name date |
| 2023-11-28 | AP01 | officers | appoint person director company with name date |
| 2023-11-01 | AP01 | officers | appoint person director company with name date |
| 2023-10-30 | CH01 | officers | change person director company with change date |
| 2023-10-27 | TM01 | officers | termination director company with name termination date |
| 2023-09-04 | AP01 | officers | appoint person director company with name date |
| 2023-09-01 | 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.