UK Companies House feature
BANK OF CHINA INTERNATIONAL (UK) LIMITED
Profile
- Company number
- 03237646
- Status
- Active
- Incorporation
- 1996-08-08
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has sufficient resource to support its operational existence for at least 12 months from the date of this report. Therefore, the directors continue to adopt the going concern basis in preparing the annual financial statements.”
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
5 active · 41 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CESSFORD, Trevor | Secretary | 2010-05-07 | — | — |
| CAI, Zhenwei | Director | 2025-06-06 | Dec 1972 | Chinese |
| CHAN, Ming | Director | 2024-01-12 | Jul 1968 | Chinese |
| CHWEIDAN, Russell | Director | 2018-05-10 | Sep 1963 | British |
| LI, Zhe, Ms. | Director | 2024-12-09 | Sep 1984 | Chinese |
Show 41 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 1996-08-08 | 2010-05-07 |
| BAMBER, Mark | Director | 2010-05-28 | 2011-06-10 |
| CAMPBELL, Alastair Kenneth | Director | 2000-08-18 | 2004-08-01 |
| CHAPMAN, William James | Director | 2004-10-18 | 2018-05-01 |
| CHEN, Wei | Director | 2001-01-04 | 2002-06-14 |
| CHUA, Alvin Cheng-Hock | Director | 2016-07-05 | 2022-09-30 |
| CHUNG, Shui Ming | Director | 1999-01-22 | 1999-11-16 |
| COOKE, Peter William, Cbe | Director | 1999-01-22 | 2018-12-31 |
| CORNETT, Martin John | Director | 2002-12-11 | 2007-06-30 |
| FANG, Wenjian | Director | 2012-08-17 | 2014-12-19 |
| GE, Gan Niu | Director | 2004-10-18 | 2006-05-01 |
| GE, Kenneth Qi, Doctor | Director | 2004-11-15 | 2012-03-09 |
| GU, Rubai | Director | 2001-03-27 | 2004-11-15 |
| HASWELL, Duncan Stuart | Director | 1999-01-22 | 2000-12-31 |
| HO, Yui Kwong Kenny, Mr. | Director | 2016-09-12 | 2018-12-01 |
| LEE, Kin Man, Mr. | Director | 2023-02-15 | 2024-12-09 |
| LI, Eric Kit Man | Director | 2007-12-11 | 2013-02-20 |
| LI, Shan | Director | 2002-04-16 | 2005-11-01 |
| LI, Tong, Ms. | Director | 2023-02-15 | 2024-01-17 |
| LOK, Anthony | Director | 2009-10-29 | 2010-05-24 |
| LU, Ying | Director | 2013-02-20 | 2016-08-11 |
| MAK, Shiu Ki | Director | 2007-03-28 | 2014-01-01 |
| NG, Chi To Graham, Mr. | Director | 2015-08-14 | 2016-05-31 |
| SHEN, Jianxun | Director | 2007-12-03 | 2009-01-12 |
| SHIU, Barbara | Director | 2007-12-03 | 2009-10-01 |
| TAI, Takhing | Director | 1999-01-22 | 2002-04-16 |
| TSE, Yung Hoi | Director | 2006-12-04 | 2013-01-01 |
| WANG, Hao, Mr. | Director | 2014-01-01 | 2015-05-23 |
| WANG, Jianxi | Director | 1997-03-06 | 2000-07-31 |
| WANG, Jun | Director | 2013-02-20 | 2023-11-01 |
| WANG, Yan | Director | 2006-01-23 | 2007-12-10 |
| WANG, Yi | Director | 1996-08-22 | 1999-02-04 |
| WANG, Zhongze | Director | 2017-11-17 | 2023-01-15 |
| WONG, Chun Mun | Director | 2013-02-20 | 2016-07-30 |
| WONG, Shiu Lim, Mr. | Director | 2023-02-15 | 2024-01-12 |
| WONG, Wai Ming | Director | 1999-11-30 | 2000-08-18 |
| WOOLLEY, Brian Peter | Director | 1996-08-22 | 1998-04-30 |
| WU, Chang Gen | Director | 1996-08-08 | 1998-04-14 |
| XIQING, Gao | Director | 1998-04-14 | 1999-07-12 |
| ZHANG, Bingxun | Director | 2001-01-05 | 2002-12-11 |
| ZHENG, Bailin | Director | 1999-11-16 | 2001-03-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bank Of China International Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 213 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-06 | CH01 | officers | change person director company with change date |
| 2025-08-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-16 | CH01 | officers | change person director company with change date |
| 2025-06-09 | AP01 | officers | appoint person director company with name date |
| 2025-05-28 | AA | accounts | accounts with accounts type full |
| 2024-12-23 | AP01 | officers | appoint person director company with name date |
| 2024-12-12 | TM01 | officers | termination director company with name termination date |
| 2024-08-22 | AA | accounts | accounts with accounts type full |
| 2024-08-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-15 | CH01 | officers | change person director company with change date |
| 2024-01-17 | TM01 | officers | termination director company with name termination date |
| 2024-01-15 | AP01 | officers | appoint person director company with name date |
| 2024-01-15 | TM01 | officers | termination director company with name termination date |
| 2023-12-14 | TM01 | officers | termination director company with name termination date |
| 2023-08-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-14 | CH01 | officers | change person director company with change date |
| 2023-05-15 | AA | accounts | accounts with accounts type full |
| 2023-02-22 | AP01 | officers | appoint person director company with name date |
| 2023-02-21 | AP01 | officers | appoint person director company with name date |
| 2023-02-21 | 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.