BANK SEPAH INTERNATIONAL PLC
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2025-03-31
Confirmation statement due
2026-03-17
Overdue
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-03-17.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one