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

No iXBRL extracted yet for this company.

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

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

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page