UK Companies House feature
PERSIA INTERNATIONAL BANK PLC
Profile
- Company number
- 04218020
- Status
- Active
- Incorporation
- 2001-05-16
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64191
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- UK adopted IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“We draw attention to note 2.2 in the financial statements, where the directors explain the basis for preparing the financial statements on a going concern basis. Due to ongoing US sanctions on the Republic of Iran, heightened geopolitical tensions in the Middle East, the Iran Israel war, and the recent change in the US administration, the Bank continues to face significant challenges in maintaining suitable correspondent banking relationships and clearing services. These events and conditions create material uncertainties that may cast significant doubt on the Bank's ability to continue as a going concern. Our opinion is not modified in respect of this matter”
Significant events
- “The geopolitical landscape has significantly impacted our operations, particularly in the Middle East and Italy.”
- “The outlook for 2025-26 remains challenging due to increased economic and geopolitical uncertainties, ongoing regulatory changes, and difficulties in securing suitable correspondent banking relationships.”
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
6 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DORKINS, Graham John | Secretary | 2025-04-01 | — | — |
| AKHONDI- ASL, Aziz, Mr. | Director | 2019-03-29 | Mar 1951 | Iranian |
| FAROKHNEJAD, Farshid | Director | 2022-09-01 | Sep 1974 | Iranian |
| FEIZASAR, Hadi Akhlaghi, Dr | Director | 2022-03-08 | Dec 1966 | Iranian |
| REZAEIPOUR, Mohammad Reza | Director | 2022-06-01 | Jan 1971 | Iranian |
| SHAHMIR, Farrokh | Director | 2017-06-30 | Aug 1955 | British |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOTTOMLEY, John Michael | Secretary | 2002-02-01 | 2004-01-07 |
| BRIDGER, John Lawrence | Secretary | 2004-01-07 | 2014-03-31 |
| CATHCART, Peter James | Secretary | 2014-05-06 | 2025-04-01 |
| TALEGHANY, Barry | Secretary | 2001-05-16 | 2002-05-01 |
| AJDARI, Rassoul | Director | 2010-04-01 | 2022-08-31 |
| AKHLAGHI FEIZASAR, Hadi | Director | 2016-07-12 | 2017-11-21 |
| AKHONDI ASL, Aziz | Director | 2005-04-06 | 2011-03-31 |
| AKHONDI ASL, Aziz | Director | 2001-05-16 | 2001-11-13 |
| ASHTARI, Zargham | Director | 2001-11-13 | 2007-07-31 |
| BIGDELI, Mohammad | Director | 2018-01-11 | 2022-03-08 |
| BLACKMORE, David, Mr. | Director | 2019-04-12 | 2025-11-30 |
| CURTIS, David Richard | Director | 2001-11-13 | 2017-06-30 |
| DAVARI, Majidreza | Director | 2007-12-20 | 2013-04-30 |
| DIVANDARI, Ali | Director | 2006-02-16 | 2014-05-20 |
| DOLATABADI, Reza | Director | 2018-04-27 | 2024-01-19 |
| ESKANDARI, Davoud Zarem | Director | 2006-02-16 | 2007-12-20 |
| FALLAH, Mohammad Reza, Ranjbar, Doctor | Director | 2013-05-01 | 2014-07-21 |
| MANOUCHEHRI, Sasan | Director | 2001-11-13 | 2006-02-16 |
| MESKARIAN, Mohammad Reza | Director | 2001-11-13 | 2019-03-29 |
| MILANI HOSSEINI, Seyed Ali | Director | 2001-11-13 | 2006-02-16 |
| MOGHADDAM NOUDEHI, Mohammad Ebrahim | Director | 2014-07-21 | 2018-01-31 |
| NASROLLAHI MALEK, Mohammad | Director | 2011-05-04 | 2022-05-31 |
| PENNY, Graham | Director | 2001-11-13 | 2017-06-30 |
| QUINN, Patrick Joseph | Director | 2017-06-30 | 2018-11-23 |
| RAEI, Reza, Dr | Director | 2007-07-12 | 2009-06-18 |
| RASTEGAR, Ali | Director | 2015-07-07 | 2016-07-12 |
| SAROUKHANI, Mohammad Reza | Director | 2014-05-20 | 2015-07-07 |
| SWANNEY, David William Reid | Director | 2016-01-15 | 2016-05-03 |
| TARASSOLI, Samad | Director | 2001-05-16 | 2005-04-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bank Mellat | Corporate entity | Shares 50–75% | 2016-05-16 | Active |
| Bank Tejarat | Corporate entity | Shares 25–50% | 2016-05-16 | Active |
Filing timeline
Last 20 of 177 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-19 | CH01 | officers | change person director company with change date |
| 2026-01-07 | TM01 | officers | termination director company with name termination date |
| 2025-09-02 | AA | accounts | accounts with accounts type full |
| 2025-06-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-16 | AUD | auditors | auditors resignation company |
| 2025-04-11 | TM02 | officers | termination secretary company with name termination date |
| 2025-04-11 | AP03 | officers | appoint person secretary company with name date |
| 2024-08-28 | AA | accounts | accounts with accounts type full |
| 2024-06-14 | CH01 | officers | change person director company with change date |
| 2024-05-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-24 | TM01 | officers | termination director company with name termination date |
| 2023-08-11 | AA | accounts | accounts with accounts type full |
| 2023-05-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-18 | AA | accounts | accounts with accounts type full |
| 2022-09-01 | AP01 | officers | appoint person director company with name date |
| 2022-09-01 | TM01 | officers | termination director company with name termination date |
| 2022-06-09 | AP01 | officers | appoint person director company with name date |
| 2022-06-08 | TM01 | officers | termination director company with name termination date |
| 2022-05-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-09 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory