UK Companies House feature
NATIONAL BANK OF EGYPT (UK) LIMITED
Profile
- Company number
- 02743734
- Status
- Active
- Incorporation
- 1992-08-28
- 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
“In adopting the Going Concern basis of preparation for the financial statements the Directors have considered a wide range of information relating to present, future and macroeconomic conditions. This is covering principal activities, strategic directions, challenges and uncertainties together with a review of the Profit and Loss Account, Balance Sheet, and risk profile.”
Significant events
- “The year 2024 was marked by several significant events that will continue to shape the global landscape in 2025. Globally, geopolitics are impacting trade, energy, climate policies, military expenditures, and labour markets which have a clear impact on economic realities.”
- “The Russia-Ukraine conflict escalated significantly. The Levant and surrounding regions experienced heightened security and political reshaping.”
- “The Gaza conflict negatively impacted Egypt's foreign currency revenue streams, including tourism, remittances, Suez Canal receipts, and energy exports.”
- “In the last quarter of 2024, the Bank's Board of Directors underwent a change in composition to reflect changes made at our parent bank, the National Bank of Egypt ("NBE").”
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 · 41 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DENTONS SECRETARIES LIMITED | Corporate Secretary | 2013-04-19 | — | — |
| ELETREBI, Mohamed Mahmoud Ahmed | Director | 2024-12-02 | Jan 1955 | Egyptian |
| ELKHOLY, Tarek Mohamed Badawy | Director | 2025-04-09 | Nov 1957 | Egyptian |
| ELTURKY, Suha Sayed Mohamed Ali | Director | 2024-12-02 | Feb 1974 | Egyptian |
| GRAY, Ian | Director | 2023-05-30 | Nov 1949 | British |
| HILAL, Lobna Mohamed | Director | 2020-03-16 | Jun 1961 | Egyptian |
| MARKS, Edward Alan | Director | 2020-01-01 | Apr 1968 | British |
| MOHAMED, Yasser Ismail Hassan, Dr | Director | 2019-05-01 | Jan 1967 | Egyptian |
| NORTON, Edward Joseph | Director | 2025-04-10 | Oct 1961 | British |
| RIAD, Sherif Amir Ahmed | Director | 2021-09-20 | Aug 1970 | Egyptian |
Show 41 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EGAN, Reginald Ernest | Secretary | 2004-02-06 | 2013-01-03 |
| MAKSOUD, Ahmed El-Sayed A | Secretary | 2003-11-14 | 2004-02-06 |
| MUNRO, Stephen | Secretary | 1992-12-09 | 2003-11-13 |
| GRAY'S INN SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-08-28 | 1992-12-09 |
| ABDEL AATY, Ahmed Abu Bakr | Director | 2000-09-28 | 2007-12-31 |
| ABDEL AZIZ HUSSEIN, Hussein | Director | 2004-12-28 | 2010-12-18 |
| ABDEL RAHMAN, Mokhtar Shafik | Director | 2001-01-19 | 2004-12-28 |
| AL ASFAR, Mahmoud Montaser Ibrahim El-Sayed | Director | 2013-09-13 | 2021-09-20 |
| AMER, Tarek Hassan Nour Eldin Aly | Director | 2008-04-09 | 2015-11-26 |
| ANDERSON, John Walter | Director | 1993-02-01 | 1998-10-16 |
| BAHAA EL DIN, Ziad Ahmed, Dr | Director | 2014-05-23 | 2024-05-31 |
| BAHAA-ELDIN, Ziad Ahmed, Dr | Director | 2008-01-01 | 2013-07-15 |
| BARAKAT, Kazem | Director | 1992-12-09 | 2013-10-01 |
| BEECROFT, Nicholas Charles | Director | 2013-12-13 | 2019-12-31 |
| BENDON, Michael David | Director | 2000-08-30 | 2007-12-31 |
| CUTIS, Mark Nicholas | Director | 1997-01-20 | 2000-05-10 |
| DAVIS, Christopher Hayward | Director | 2006-05-26 | 2012-12-31 |
| EL BAZ, Dalia Abdallah Mohamed | Director | 2018-01-31 | 2024-09-26 |
| EL GHANDOUR, Hafez Kamel | Director | 1999-04-23 | 2000-11-01 |
| EL HALAWANI, Mohamed Samy Ibrahim | Director | 1994-04-13 | 1999-03-15 |
| EL KOSAYAR, El Sayed Mohamed | Director | 2011-02-28 | 2013-12-13 |
| EL RAFAEI, Hussein Ismail | Director | 2014-01-01 | 2017-12-31 |
| EL SHENNAWY, Mokhtar Abdel Gawad | Director | 2001-01-19 | 2022-12-31 |
| EL-OKDAH, Farouk Abdel Baki, Doctor | Director | 2003-04-16 | 2023-05-31 |
| ELHAG, Muhammad Ahmad | Director | 1996-10-14 | 2000-07-21 |
| ELWY, Sherif Mohamed Aly | Director | 2009-02-02 | 2013-09-16 |
| FAHMY, Ahmed Diaa Eldin Mohamed | Director | 2001-07-20 | 2003-04-16 |
| FARAG, Shawki El-Husseini Mohamed, Dr | Director | 2000-05-16 | 2002-11-01 |
| HARDING, John Richard Vincent | Director | 1992-12-09 | 1999-08-04 |
| IBRAHIM, Mohamed Nabil | Director | 1992-12-09 | 1999-01-22 |
| IBRAHIM, Yasser Adel | Director | 2016-11-16 | 2019-05-27 |
| KASSABY, Adel | Director | 1997-10-20 | 2000-05-31 |
| MAAIT, Mohamed Ahmed Mohamed, Dr | Director | 2023-03-13 | 2025-04-09 |
| MOHAMED, Mahmoud Abdel Aziz | Director | 1992-12-09 | 1995-02-20 |
| OKASHA, Hisham Ahmed | Director | 2013-09-13 | 2024-09-26 |
| REID, David John, Dr | Director | 1999-01-22 | 2005-12-31 |
| SEAMER, Raymond Clive | Director | 2008-02-06 | 2016-12-31 |
| SEIF EL NASR, Mohamed Hany | Director | 2003-04-16 | 2009-01-31 |
| SOMERS, David | Director | 2017-03-14 | 2023-03-13 |
| DH & B DIRECTORS LIMITED | Corporate Nominee Director | 1992-08-28 | 1992-12-09 |
| DH & B MANAGERS LIMITED | Corporate Nominee Director | 1992-08-28 | 1993-08-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Central Bank Of Egypt | Legal person | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2016-04-06 |
| Government Of Egypt | Legal person | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 209 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-30 | SH01 | capital | capital allotment shares |
| 2025-09-08 | CH01 | officers | change person director company with change date |
| 2025-09-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-16 | AP01 | officers | appoint person director company with name date |
| 2025-04-16 | AA | accounts | accounts with accounts type full |
| 2025-04-16 | AP01 | officers | appoint person director company with name date |
| 2025-04-12 | TM01 | officers | termination director company with name termination date |
| 2024-12-03 | AP01 | officers | appoint person director company with name date |
| 2024-12-02 | AP01 | officers | appoint person director company with name date |
| 2024-10-01 | TM01 | officers | termination director company with name termination date |
| 2024-10-01 | TM01 | officers | termination director company with name termination date |
| 2024-08-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-14 | TM01 | officers | termination director company with name termination date |
| 2024-04-29 | AA | accounts | accounts with accounts type full |
| 2023-09-27 | AA | accounts | accounts with accounts type full |
| 2023-09-06 | CH01 | officers | change person director company with change date |
| 2023-09-06 | CH01 | officers | change person director company with change date |
| 2023-09-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-26 | AP01 | officers | appoint person director company with name date |
| 2023-06-21 | 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.