UK Companies House feature
KEXIM BANK (UK) LIMITED
Profile
- Company number
- 02693038
- Status
- Active
- Incorporation
- 1992-03-03
- 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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the directors have a reasonable expectation that the Bank will be able to continue its operation and meet its obligations as they fall due over the period of 12 months from the signing date. As a result of this assessment, the Board considers that it is appropriate to adopt the going concern basis of accounting in preparing the Financial Statements.”
Significant events
- “The Bank was subject to a cyber incident at the end of 2024. None of the core banking systems were compromised. The Bank suffered no direct operational losses and has no contingent liabilities as a result of the incident.”
- “The Bank made its first syndicated loan origination, and separately also granted its first performance guarantee.”
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
8 active · 88 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BATES, Matthew Victor | Secretary | 2021-09-09 | — | — |
| EDWARDS, Chris Peter | Director | 2018-11-07 | Aug 1956 | British |
| FLETCHER, Phillip Douglas | Director | 2024-10-30 | Sep 1957 | British |
| GOWMAN, Philip Robert | Director | 2024-07-01 | May 1962 | British |
| KWON, Hyukjoon | Director | 2026-03-18 | Sep 1974 | South Korean |
| LIM, Taeyung | Director | 2024-08-15 | Mar 1977 | South Korean |
| OK, Youngchul | Director | 2024-12-06 | May 1966 | South Korean |
| SHIM, Jae Sun | Director | 2025-03-12 | Sep 1970 | South Korean |
Show 88 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HADLEY, Paul | Secretary | 2002-09-06 | 2011-02-21 |
| KIM, Jin-Kyung | Secretary | 1992-07-03 | 1993-05-05 |
| KOH, Suk-Kee | Secretary | 1995-04-12 | 1998-07-30 |
| LONGO, Robert Natale | Secretary | 1998-07-30 | 2002-09-06 |
| PARK, Dong Soo | Secretary | 1993-05-05 | 1995-04-12 |
| PARK, Won-Chie | Secretary | 1992-02-27 | 1992-07-03 |
| AHN, Jong-Hyuck | Director | 2017-01-03 | 2018-02-22 |
| BROWN, William Charles Langdon | Director | 1992-07-15 | 2002-07-15 |
| CANZIANI, Patrizia | Director | 2021-09-20 | 2024-03-31 |
| CHA, Bumsuk, Mr. | Director | 2015-09-01 | 2017-07-07 |
| CHO, Jhong-Ho, Mr. | Director | 2012-07-12 | 2014-01-07 |
| CHO, Joonghyun | Director | 2021-11-17 | 2024-07-19 |
| CHOI, Sung-Hwan, Mr. | Director | 2008-09-30 | 2009-08-10 |
| CHOI, Yong An | Director | 2001-08-05 | 2003-02-19 |
| CHUNG, Koo Hee | Director | 2006-07-06 | 2008-09-30 |
| CHUNG, Kyeh Ryong | Director | 2004-02-13 | 2005-05-23 |
| CHUNG, Kyeh-Ryong | Director | 1998-07-30 | 1999-08-16 |
| CHUNG, Moon-Mo | Director | 1992-02-27 | 1992-08-07 |
| CHUNG, Soun Young | Director | 2011-08-09 | 2012-07-10 |
| FITZGIBBON, Christopher Paul Julian | Director | 2014-01-01 | 2021-03-23 |
| GIBB, Dominic, Mr. | Director | 2016-10-03 | 2018-06-30 |
| GU, Ja Young | Director | 2019-03-14 | 2021-01-20 |
| HA, Doo Cheol | Director | 2023-03-31 | 2026-01-20 |
| HONG, Jong-Min | Director | 2017-07-07 | 2018-07-23 |
| HONG, Sung Uk | Director | 2003-02-19 | 2005-05-23 |
| HONG, Sung-Uk | Director | 1996-03-15 | 1999-03-02 |
| HONG, Sunghoon | Director | 2019-03-14 | 2020-07-01 |
| HWANG, Chang Ik | Director | 1999-07-26 | 2000-01-08 |
| HWANG, Hoon-Ha, Mr. | Director | 2010-07-01 | 2012-01-02 |
| HWANG, Hoon-Ha | Director | 2006-08-21 | 2009-08-10 |
| HYUNG, Dae-Woo | Director | 1996-03-15 | 1997-07-31 |
| JEONG, Jae-Geun, Mr. | Director | 2010-01-04 | 2010-12-31 |
| JEUNG, Hoseob | Director | 2014-06-26 | 2016-09-26 |
| JO, Sang Kyun | Director | 1995-03-06 | 1996-08-13 |
| JUNG, Doo Wha, Mr. | Director | 2018-02-22 | 2019-03-14 |
| KANG, Jungsoo, Mr. | Director | 2012-07-10 | 2015-07-08 |
| KANG, Seung-Joong | Director | 2010-12-31 | 2014-01-10 |
| KANG, Seung-Ku | Director | 1992-08-27 | 1998-07-30 |
| KANG, Yung-Sun | Director | 1993-09-27 | 1996-03-15 |
| KIM, Dong Kwan | Director | 1997-07-31 | 1998-01-31 |
| KIM, Hojun, Mr. | Director | 2017-01-02 | 2020-01-15 |
| KIM, Homg Joon | Director | 1996-08-14 | 1997-02-15 |
| KIM, Hong-Joon | Director | 1992-07-03 | 1992-08-27 |
| KIM, Jeong-Hoon | Director | 2014-06-26 | 2017-03-09 |
| KIM, Jin-Kyung | Director | 2005-05-23 | 2008-09-30 |
| KIM, Jung Jun | Director | 2001-08-05 | 2002-02-01 |
| KIM, Jungjun, Mr. | Director | 2009-08-10 | 2010-12-31 |
| KIM, Sang Hun | Director | 2023-08-11 | 2025-01-16 |
| KIM, Seoung-Chull | Director | 2014-01-07 | 2014-07-01 |
| KIM, Seoung-Chull | Director | 2005-08-05 | 2006-08-11 |
| KIM, Succ Young | Director | 2007-02-15 | 2009-08-10 |
| KIM, Succ Young | Director | 1999-03-02 | 2002-03-18 |
| KIM, Sung-Taek | Director | 1999-08-16 | 2002-07-24 |
| KIM, Tae Hee | Director | 1997-02-15 | 1998-07-30 |
| KIM, Tae-Hee | Director | 1992-02-27 | 1993-09-27 |
| KIM, Taebum | Director | 2021-02-10 | 2021-07-20 |
| KIM, Yoon-Yung, Mr. | Director | 2009-08-10 | 2010-01-06 |
| KIM, Young Moon | Director | 2002-05-23 | 2003-02-19 |
| KIM, Young-Jae | Director | 2005-05-23 | 2006-07-06 |
| KO, Heewon | Director | 2021-08-02 | 2023-02-03 |
| KO, Suk Kee | Director | 2003-02-19 | 2004-02-13 |
| KOH, Joong Yul, Mr. | Director | 2016-09-26 | 2018-07-23 |
| KOO, Moom-Ki | Director | 1998-01-31 | 1998-07-30 |
| LEE, Chang Un | Director | 2002-03-18 | 2005-03-10 |
| LEE, Chang-Un | Director | 1999-01-29 | 2000-02-04 |
| LEE, Do Hyung | Director | 2022-03-03 | 2023-07-21 |
| LEE, Gyu | Director | 1998-07-30 | 1999-07-26 |
| LEE, Gyu | Director | 1993-08-07 | 1996-03-15 |
| LEE, Jae Rak | Director | 2018-08-17 | 2019-03-14 |
| LEE, Kyung-Moo | Director | 2005-03-10 | 2007-02-15 |
| LEE, Seung-Keon, Mr. | Director | 2009-08-10 | 2011-08-09 |
| LEE, Sokhwan | Director | 2023-03-10 | 2024-12-05 |
| LIM, Chun Il | Director | 2018-10-09 | 2021-07-30 |
| LIM, Kyung Sup | Director | 2020-07-14 | 2022-01-28 |
| LONGO, Robert Natale | Director | 2002-09-06 | 2014-09-05 |
| LYOO, Yeon Kap, Mr. | Director | 2012-01-02 | 2014-07-01 |
| MOON, June-Shik, Mr. | Director | 2010-12-31 | 2012-07-12 |
| MOON, June-Shik | Director | 2002-07-24 | 2005-07-12 |
| PARK, Dong-Soo | Director | 2000-02-24 | 2001-08-05 |
| PARK, Tae Dong | Director | 2002-02-01 | 2002-05-23 |
| RHEE, Chan-Ku | Director | 1992-08-07 | 1995-03-31 |
| RYOO, Soon Sik | Director | 2014-01-08 | 2017-01-02 |
| SHIN, Deog-Yong, Mr. | Director | 2010-01-06 | 2010-07-01 |
| SHIN, Hyunchul | Director | 2000-01-26 | 2001-08-05 |
| YANG, Jong Bae | Director | 2020-04-03 | 2023-01-18 |
| YOON, Ki-Hark | Director | 1998-07-30 | 1999-01-29 |
| YOON, Ki-Hark | Director | 1992-07-03 | 1993-08-07 |
| YOON, Seok-Man, Mr. | Director | 2008-09-30 | 2010-01-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Jongmin Hong | Individual | Significant influence | 2017-07-07 | Ceased 2018-07-23 |
| Mr. Hojun Kim | Individual | Significant influence | 2017-01-03 | Ceased 2020-01-15 |
| Mr. Bumsuk Cha | Individual | Significant influence | 2016-04-06 | Ceased 2017-07-07 |
| The Export Import Bank Of Korea | Corporate entity | Shares 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 275 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-20 | AP01 | officers | appoint person director company with name date |
| 2026-02-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-31 | TM01 | officers | termination director company with name termination date |
| 2025-06-05 | AA | accounts | accounts with accounts type full |
| 2025-03-25 | AP01 | officers | appoint person director company with name date |
| 2025-02-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-16 | TM01 | officers | termination director company with name termination date |
| 2025-01-13 | AP01 | officers | appoint person director company with name date |
| 2025-01-13 | TM01 | officers | termination director company with name termination date |
| 2024-10-30 | AP01 | officers | appoint person director company with name date |
| 2024-08-27 | AP01 | officers | appoint person director company with name date |
| 2024-08-01 | TM01 | officers | termination director company with name termination date |
| 2024-07-08 | AP01 | officers | appoint person director company with name date |
| 2024-06-01 | AA | accounts | accounts with accounts type full |
| 2024-04-02 | TM01 | officers | termination director company with name termination date |
| 2024-03-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-11 | AP01 | officers | appoint person director company with name date |
| 2023-07-24 | TM01 | officers | termination director company with name termination date |
| 2023-07-15 | AA | accounts | accounts with accounts type full |
| 2023-04-03 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory