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

No iXBRL extracted yet for this company.

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

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

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

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