UK Companies House feature
BANK MANDIRI (EUROPE) LIMITED
Profile
- Company number
- 03793679
- Status
- Active
- Incorporation
- 1999-06-22
- 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
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have, at the time of approving the financial statements, a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus, they continue to adopt the going concern basis of accounting in preparing 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
4 active · 44 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JOSHI, Ajaykumar | Secretary | 2005-10-01 | — | British |
| DJANI, Dian Triansyah | Director | 2022-12-30 | Jul 1962 | Indonesian |
| MCDONALD, Geoffrey | Director | 2019-05-08 | Nov 1957 | British |
| SYAHPUTRA, Rifki Ega | Director | 2025-01-24 | Aug 1984 | Indonesian |
Show 44 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLE, Andrew Robert | Secretary | 1999-07-02 | 2007-01-09 |
| ABOGADO CUSTODIANS LIMITED | Corporate Nominee Secretary | 1999-07-02 | 1999-07-02 |
| ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 1999-07-15 | 2003-06-23 |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 1999-06-22 | 1999-07-02 |
| ARIFIEN, Aries Syamsul | Director | 2021-12-07 | 2025-02-14 |
| BUSTHAMI, Muhammad, Mr. | Director | 2010-09-01 | 2013-11-22 |
| CHAMPION, John | Director | 1999-07-02 | 2000-12-31 |
| DJOHAN, Robby | Director | 1999-07-02 | 2000-05-23 |
| ESCANO, Clemente | Director | 2003-07-17 | 2004-02-09 |
| FITRIA, Eka | Director | 2022-04-28 | 2023-03-14 |
| GERUNGAN, Edwin | Director | 2000-07-24 | 2001-03-08 |
| GERUNGAN, Edwin | Director | 1999-11-09 | 2000-05-23 |
| GUMMALAM, Suresh | Director | 2009-02-20 | 2011-02-16 |
| HASAN, Cholil | Director | 1999-07-02 | 2002-07-31 |
| KENDARTO, Johanes Bambang | Director | 2002-11-20 | 2003-05-02 |
| LACY, Edwin Stanley | Director | 1999-07-02 | 2007-07-11 |
| LEE, Kuan Keat | Director | 2002-11-20 | 2005-06-24 |
| LEE, Kuan Keat | Director | 2001-03-08 | 2002-11-14 |
| MERTAYASA, I Wayan Agus | Director | 2010-08-16 | 2016-02-01 |
| NANGOI, Vincent | Director | 2004-03-17 | 2005-09-14 |
| NASUTION, Mansyur Syamsuri | Director | 2007-11-09 | 2009-02-20 |
| NATAMANGGALA, Sulaeman Suparman | Director | 2016-02-01 | 2018-03-15 |
| NELOE, Edward Cornelis William | Director | 2000-07-24 | 2002-11-14 |
| PENNY, Graham | Director | 1999-07-02 | 2007-02-23 |
| PRASODJO, Bambang Ari | Director | 2005-06-07 | 2005-09-15 |
| QUINN, Patrick Joseph | Director | 2007-05-31 | 2010-07-02 |
| SATRIYONO, Helmi Imam | Director | 2013-11-22 | 2016-04-18 |
| SENTOUSA, Sentot Achmad | Director | 2005-09-14 | 2006-05-22 |
| SIAHAAN, Elisabeth Roselina Taruliasi | Director | 2020-12-16 | 2022-01-19 |
| SIAHAAN, Elisabeth Roselina Taruliasi, Mrs. | Director | 2010-08-16 | 2013-09-30 |
| SIHOTANG, Henry | Director | 2010-08-16 | 2012-09-28 |
| SIREGAR, Mahendra | Director | 2016-04-19 | 2022-05-09 |
| SOEKO, Iman Nugroho | Director | 2009-02-20 | 2013-11-22 |
| SUARJA, Inyoman Gede | Director | 2016-04-19 | 2021-12-07 |
| SUBADIO, Gatut | Director | 2005-10-28 | 2009-02-20 |
| SUBIANTORO, Bien | Director | 2003-07-17 | 2003-12-16 |
| TETRALASTWATI, Ita | Director | 2018-03-15 | 2020-11-30 |
| WIDJAJANTO, Ken | Director | 2005-09-14 | 2010-10-14 |
| WILLIAMS, John Kenrick, Mr. | Director | 2007-07-11 | 2019-10-14 |
| YUNIARTI, Venda | Director | 2023-08-14 | 2025-03-26 |
| ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 1999-07-02 | 1999-07-02 |
| ABOGADO NOMINEES LIMITED | Corporate Nominee Director | 1999-07-02 | 1999-07-02 |
| AKMALIUDIN | Corporate Director | 1999-07-02 | 2004-03-18 |
| LUCIENE JAMES LIMITED | Corporate Nominee Director | 1999-06-22 | 1999-07-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pt Bank Mandiri (Persero) Tbk. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 187 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-06-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-05 | AA | accounts | accounts with accounts type full |
| 2025-04-01 | TM01 | officers | termination director company with name termination date |
| 2025-02-17 | TM01 | officers | termination director company with name termination date |
| 2025-02-06 | AP01 | officers | appoint person director company with name date |
| 2024-07-05 | AA | accounts | accounts with accounts type full |
| 2024-06-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-14 | AP01 | officers | appoint person director company with name date |
| 2023-08-04 | AUD | auditors | auditors resignation company |
| 2023-07-06 | AA | accounts | accounts with accounts type full |
| 2023-06-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-28 | TM01 | officers | termination director company with name termination date |
| 2023-01-12 | AP01 | officers | appoint person director company with name date |
| 2022-07-13 | AA | accounts | accounts with accounts type full |
| 2022-06-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-09 | TM01 | officers | termination director company with name termination date |
| 2022-05-09 | AP01 | officers | appoint person director company with name date |
| 2022-01-19 | TM01 | officers | termination director company with name termination date |
| 2021-12-24 | AP01 | officers | appoint person director company with name date |
| 2021-12-24 | 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.