UK Companies House feature
BANK SEPAH INTERNATIONAL PLC
Profile
- Company number
- 04189598
- Status
- Active
- Incorporation
- 2001-03-29
- Last accounts made up
- 2025-03-31
- 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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Johnsons, Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have reviewed the current and potential future business activities and financial position of the Bank, including an assessment of capital and liquidity requirements for the foreseeable future in line with its business plan. The review covers the going concern up to 31 July 2026. The going concern assessment is prepared by Executive Management, reviewed and approved by the Board.”
Significant events
- “Following a cyber-attack in November 2024 the Bank was able to recover with no loss of data or impact on customer service.”
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 · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LOCK, Stephen John | Secretary | 2021-04-16 | — | — |
| ANTHONY, Julian Peter | Director | 2019-03-25 | Nov 1955 | British |
| COLEMAN, Ian | Director | 2016-07-01 | Feb 1960 | British |
| EGLINTON, Kenneth Philip | Director | 2025-01-01 | Feb 1957 | British |
| FATEMI, Mohammad Reza | Director | 2001-12-28 | Jul 1955 | Iranian |
| HOSSEINI, Seyed Mahdi | Director | 2022-10-24 | Jul 1975 | Iranian |
| KHORSANDI, Mohammad Reza | Director | 2010-03-04 | Jun 1960 | Iranian |
| PICKIN, Charles William | Director | 2025-10-01 | May 1968 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AMINI, Nina | Secretary | 2016-03-22 | 2017-11-10 |
| BAUMANN, Anthony William | Secretary | 2006-10-11 | 2016-03-22 |
| CROWLEY, Joseph | Secretary | 2017-10-24 | 2019-08-16 |
| FERNANDO, Vijay | Secretary | 2002-07-25 | 2006-10-11 |
| HARDING, Jenny | Secretary | 2019-08-16 | 2021-04-16 |
| HOMAYOUNI, Mohammad | Secretary | 2001-04-24 | 2001-11-16 |
| SISEC LIMITED | Corporate Secretary | 2001-11-16 | 2002-09-16 |
| SISEC LIMITED | Corporate Nominee Secretary | 2001-03-29 | 2001-04-25 |
| AKHLAGHI FEIZASAR, Hadi | Director | 2018-12-19 | 2022-03-31 |
| ANGEL, Robert Evan Stanley | Director | 2017-04-01 | 2025-03-31 |
| CHAGHAZARDY, Mohammad Kazem | Director | 2016-05-26 | 2018-12-12 |
| CONSTANT, Brian Page | Director | 2001-11-06 | 2009-06-30 |
| DERAKHSHANDEH, Ahmad | Director | 2006-01-03 | 2007-03-26 |
| EMADI ALLAHYARI, Abdollah | Director | 2001-04-24 | 2004-01-14 |
| ENGLAND, Roy | Director | 2001-11-06 | 2017-03-31 |
| HOMAYOUNI, Mohammad | Director | 2001-04-24 | 2012-10-31 |
| KHAVARI, Mahmoud Reza | Director | 2003-11-30 | 2005-11-10 |
| SHIRANI CHAHAR SUGHI, Ali Reza | Director | 2001-11-06 | 2003-12-09 |
| SWANNEY, William David Reid | Director | 2021-07-01 | 2025-06-30 |
| SWANNEY, William David Reid | Director | 2004-03-31 | 2019-02-28 |
| TAHERI ASHTIANI, Gholam Reza | Director | 2001-11-06 | 2008-10-31 |
| LOVITING LIMITED | Corporate Nominee Director | 2001-03-29 | 2001-04-24 |
| SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 2001-03-29 | 2001-04-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bank Sepah Iran | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 155 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-13 | AP01 | officers | appoint person director company with name date |
| 2025-07-16 | AA | accounts | accounts with accounts type full |
| 2025-07-09 | TM01 | officers | termination director company with name termination date |
| 2025-04-17 | TM01 | officers | termination director company with name termination date |
| 2025-03-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-21 | AP01 | officers | appoint person director company with name date |
| 2024-07-25 | AA | accounts | accounts with accounts type full |
| 2024-03-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-22 | AA | accounts | accounts with accounts type full |
| 2023-03-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-24 | AP01 | officers | appoint person director company with name date |
| 2022-09-09 | AA | accounts | accounts with accounts type full |
| 2022-04-08 | TM01 | officers | termination director company with name termination date |
| 2022-03-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-14 | AA | accounts | accounts with accounts type full |
| 2021-07-13 | TM02 | officers | termination secretary company with name termination date |
| 2021-07-13 | AP01 | officers | appoint person director company with name date |
| 2021-04-16 | AP03 | officers | appoint person secretary company with name date |
| 2021-03-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-07-22 | AA | accounts | accounts with accounts type full |
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.