UK Companies House feature
EFG PRIVATE BANK LIMITED
Profile
- Company number
- 02321802
- Status
- Active
- Incorporation
- 1988-11-25
- 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
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the directors have a reasonable expectation that the Company has adequate resources to continue in operation for the foreseeable future. Accordingly, they continue to adopt the going concern basis in the Annual Report.”
Subsidiaries
- Private Asset Management Limited · 100% held · United Kingdom · Dormant
- Harris Allday Limited · 100% held · United Kingdom · Dormant
- PBTC Nominees Limited · 100% held · United Kingdom · Dormant
- HALB Nominees Limited · 100% held · United Kingdom · Dormant
- The Private Bank and Trust Company Limited · 100% held · United Kingdom · Dormant
- EFG Cyprus Limited · 100% held · Cyprus · Investment Management
Significant events
- “In 2024 net interest income decreased by GBP 6.8 million (6.2%) to GBP 103.4 million (2023: GBP 110.2 million), however the Company's investment in driving new business led to 16.9% increase in loans and advances to customers to GBP 3,398.3 million in 2024 (2023: GBP 2,907.9 million) and 14.2% increase in interest income to £347.8 million in 2024 (2023: GBP 304.4 million).”
- “The Company also invested in a new office building for Harris Allday in Birmingham leading to increased relocation costs.”
- “Total funding increase to GBP 6,521.1 million (2023 GBP 5,718.3 million) due to increases in customer deposits and deposits from related entities.”
- “CET1 capital increased by GBP 31.4 million to GBP 237.2 million (2023: GBP 205.8 million) due to a GBP 27.8 million increase in reserves and a GBP 4 million net decrease due to Objectway intangible assets being transfered to EFG Group level.”
- “John Reed resigned as a Chairman of the Board on 10 May 2024 and as a director on 31 May 2024. Richard Metcalf was appointed as a director and Chairman of the Board on 10 May 2024. Andrew Simmonds resigned as a director on 31 October 2024 and Gabrielle Branson resigned as a director on 2 December 2024. Tom Cooper and Andrew McIntyre were appointed as directors on 1 January 2025.”
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 · 73 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EVANS, Amanda | Secretary | 2018-10-01 | — | — |
| BARNETT, Eric Edmund | Director | 2019-08-07 | Jun 1961 | British |
| BERCHEM, Wilhelm Christian | Director | 2023-12-07 | May 1965 | British |
| BRETT, Catherine Mary | Director | 2023-05-17 | Jul 1965 | British |
| COOPER, Thomas Knut Glenn | Director | 2025-01-01 | Mar 1962 | British |
| HADJISOTIRIOU, Paula | Director | 2023-03-14 | Oct 1957 | Cypriot |
| MCINTYRE, Andrew James | Director | 2025-01-01 | Sep 1956 | British |
| METCALF, Richard Brian | Director | 2024-05-10 | Mar 1966 | British |
| POLITIS, Dimitrios | Director | 2017-12-08 | Aug 1971 | Greek |
| SPITERI, David George | Director | 2025-05-06 | Jul 1973 | British |
Show 73 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUSSETIL, Emmanuel Leonard | Secretary | — | 1994-09-13 |
| CONROY, Jacqueline Anne | Secretary | 2000-09-26 | 2003-12-17 |
| FOA, Talia Elizabeth | Secretary | 2004-06-18 | 2014-09-09 |
| HOLDGATE, Grahame Raymond | Secretary | 1994-09-13 | 2000-09-26 |
| NORRIS, Tracey Margaret | Secretary | 2003-12-17 | 2004-06-18 |
| NOUROUZI, Sepiedeh | Secretary | 2017-10-01 | 2018-07-10 |
| TALEGHANY, Barry | Secretary | 2014-09-09 | 2017-01-23 |
| AFZAL, Mozamil | Director | 2003-03-31 | 2014-06-09 |
| AMPHLETT, Philip Nicholas | Director | 1997-03-18 | 2014-06-09 |
| BACOS, Richard | Director | 1996-10-31 | 2012-02-23 |
| BALL, Christopher John | Director | — | 1992-09-25 |
| BEATTY, John Harold | Director | 1994-11-25 | 1997-01-15 |
| BORRETT, Paul Jeffrey | Director | — | 2001-03-31 |
| BOWEN, William Neville | Director | 2000-01-10 | 2006-06-13 |
| BRANSON, Gabrielle Alice | Director | 2022-08-01 | 2024-12-02 |
| BRIGHTY, Anthony David | Director | 1999-01-29 | 2005-06-14 |
| BUCKLEY, Ian Michael | Director | 1995-10-03 | 1997-12-23 |
| BUSSETIL, Emmanuel Leonard | Director | 1993-12-31 | 2006-06-13 |
| CASSON, David Hamilton | Director | 1999-10-01 | 2006-06-13 |
| COOKE-YARBOROUGH, Anthony Edmund | Director | 2010-02-18 | 2020-12-10 |
| COOKSON, Ian Robert | Director | 2005-09-22 | 2008-10-01 |
| DAVIES, David John, Sir | Director | 1999-03-02 | 2006-06-13 |
| DAWNAY, Edward William | Director | 1993-12-31 | 2005-06-14 |
| DIRIBERRY, Alain Marcel | Director | 2008-10-16 | 2011-01-28 |
| ELLIOTT, Geoffrey Kavan | Director | — | 1999-06-30 |
| EVANS, Matthew, Lord | Director | 2008-06-12 | 2014-05-31 |
| FARRAND, Clive John | Director | 1996-06-17 | 2002-11-13 |
| FETZER, Rodney | Director | 1993-12-31 | 1997-01-31 |
| FITZGERALD, Brian Anthony | Director | 1993-12-31 | 1995-12-31 |
| FLEMING-BROWN, Christopher Johannes | Director | 2010-01-28 | 2016-12-31 |
| FORDHAM, David Simon | Director | 2001-12-21 | 2004-03-05 |
| GARDNER, David Gerard | Director | 1994-11-25 | 2014-06-09 |
| GERBER, Daniel Stefan | Director | 2012-07-02 | 2014-06-09 |
| HANNA, Wadih Fouad | Director | 1993-12-31 | 1999-09-03 |
| HIGGIN, Michael Norland | Director | 2015-03-01 | 2019-04-30 |
| HOLDGATE, Grahame Raymond | Director | 2001-12-28 | 2014-06-09 |
| HOWELL, Lawrence Damon | Director | 2005-09-22 | 2011-08-22 |
| HUNG, John Terence | Director | 2003-06-17 | 2005-06-14 |
| KEHAGIAS, Iliana | Director | 2001-01-09 | 2014-06-09 |
| KITZINGER, Robert William | Director | 1994-11-25 | 1997-11-07 |
| LATSIS, Marguerite | Director | — | 2006-06-13 |
| LATSIS, Spiro John, Dr | Director | — | 2006-06-13 |
| LENNEY, Brian Michael | Director | 2003-03-31 | 2016-03-31 |
| MARSHALL, Anthony John | Director | 1992-09-29 | 2001-12-31 |
| MATHIAS, Jennifer Elizabeth | Director | 2016-01-01 | 2019-03-31 |
| MATTHEWS, Hugh Napier | Director | 2006-06-07 | 2015-09-28 |
| MEREDITH, Oliver Duplan | Director | 2022-02-15 | 2025-04-29 |
| O DONNELL, Paul James | Director | 2006-06-15 | 2007-11-30 |
| PELLY, Derek Roland | Director | — | 1994-07-31 |
| PERNOLLET, Jean-Christophe Roger | Director | 2011-02-21 | 2012-05-14 |
| PETALAS, Pericles Paul, Dr | Director | 2001-08-09 | 2014-06-09 |
| PIERCE, Brian John | Director | 1997-12-09 | 2001-03-13 |
| PLATTS, Philip | Director | 2003-11-13 | 2007-12-31 |
| POST, Herschel | Director | 2002-04-22 | 2005-06-14 |
| PRADELLI, Piergiorgio | Director | 2012-07-05 | 2022-07-18 |
| PRICE, Helen Jane | Director | 2019-04-01 | 2021-06-18 |
| RAMSAY, William Marcus Raymond | Director | 1998-06-23 | 2003-03-31 |
| REED, John | Director | 2015-01-01 | 2024-05-31 |
| REES-MOGG, William, Lord | Director | 1993-02-23 | 2005-06-14 |
| ROBERTSON, Stuart Macbean | Director | 2019-05-01 | 2023-07-31 |
| SHEEHY, Patrick, Sir | Director | 1996-02-22 | 2002-06-18 |
| SIMMONDS, Andrew Warwick | Director | 2015-04-01 | 2024-10-31 |
| SOROTOS, Christos | Director | 1993-12-31 | 1995-12-31 |
| STRAEHLE, Joachim Helmut, Mr. | Director | 2015-06-16 | 2017-10-20 |
| SYKES, David Anthony | Director | 1996-04-15 | 1998-01-30 |
| TAYLOR, Harry | Director | 1992-06-23 | 2003-03-31 |
| THOMAS, Richard Anthony Aubrey | Director | 2019-01-02 | 2023-08-31 |
| TREVERTON-JONES, Ronald | Director | 2006-08-23 | 2014-06-09 |
| VAN DEN STEEN, Rudy | Director | 2006-06-13 | 2010-09-28 |
| VOWLES, David | Director | 1993-12-31 | 1999-12-31 |
| WAINER, Graham Derek | Director | 1994-11-25 | 1998-07-20 |
| WILLIAMSON, John Alexander | Director | 2002-05-13 | 2015-09-28 |
| YAMEY, Basil Selig, Professor | Director | — | 1994-07-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Efg International Ag | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 347 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-08 | AUD | auditors | auditors resignation company |
| 2025-06-25 | CH01 | officers | change person director company with change date |
| 2025-05-28 | AA | accounts | accounts with accounts type full |
| 2025-05-19 | AP01 | officers | appoint person director company with name date |
| 2025-05-08 | TM01 | officers | termination director company with name termination date |
| 2025-04-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-13 | AP01 | officers | appoint person director company with name date |
| 2025-01-08 | AP01 | officers | appoint person director company with name date |
| 2024-12-10 | TM01 | officers | termination director company with name termination date |
| 2024-11-07 | TM01 | officers | termination director company with name termination date |
| 2024-06-15 | TM01 | officers | termination director company with name termination date |
| 2024-05-16 | AP01 | officers | appoint person director company with name date |
| 2024-05-10 | AA | accounts | accounts with accounts type full |
| 2024-04-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-19 | AP01 | officers | appoint person director company with name date |
| 2023-09-02 | TM01 | officers | termination director company with name termination date |
| 2023-08-05 | TM01 | officers | termination director company with name termination date |
| 2023-08-04 | AA | accounts | accounts with accounts type full |
| 2023-05-26 | AP01 | officers | appoint person director company with name 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.