UK Companies House feature
KINGDOM BANK LIMITED
Profile
- Company number
- 04346834
- Status
- Active
- Incorporation
- 2002-01-03
- 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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making appropriate enquiries, the directors have formed a judgement, at the time of approving the financial statements, that the Bank can have a reasonable expectation that adequate resources will be available for it to continue its operations for at least 12 months from the date these financial statements are approved, and consequently it is appropriate to adopt the going concern principle in the preparation of the financial statements.”
Significant events
- “Our statutory profit before tax of £341k reflects the first tranche of investment of £309k in new systems for both core banking and a customer front-end.”
- “Pod Bhogal joined the Bank in that role in March 2024, bringing with him extensive experience of brand growth and communications.”
- “Most significantly in terms of its operational systems, the Bank took the decision during the year to migrate its core banking to the Temenos T24 platform, with a new customer-facing platform provided by Sandstone.”
- “At a board level I remained honoured to have been asked to take on the role of Bank Chair from David Swanney in March 2024.”
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
7 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SLACK, Matthew James | Secretary | 2014-01-01 | — | — |
| BRISK, Gregory Allan | Director | 2022-03-11 | Oct 1962 | British |
| ELLISON, Richard Bryan | Director | 2021-01-18 | Jun 1973 | British |
| HOUGHTON, Paul Richard | Director | 2020-12-10 | Mar 1970 | British |
| LAMB, Helen Louise | Director | 2022-03-01 | Jul 1978 | British |
| NEDEN, Andrew Frederick John | Director | 2023-12-01 | Feb 1962 | British |
| SLACK, Matthew James | Director | 2014-01-01 | Jun 1977 | British |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EMMETT, Colin John, Rev | Secretary | 2002-01-03 | 2005-10-31 |
| PRICE, Jacqueline | Secretary | 2005-10-31 | 2009-02-13 |
| WANLESS, James Bowman | Secretary | 2009-02-13 | 2013-12-31 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-01-03 | 2002-01-03 |
| ANEKWE, Remy | Director | 2011-10-19 | 2018-07-11 |
| BUTTRICK, Miles Richard | Director | 2013-11-01 | 2021-09-17 |
| EMMETT, Colin John, Rev | Director | 2004-12-31 | 2005-10-07 |
| GREENWAY, David Jeffrey | Director | 2004-12-31 | 2008-04-30 |
| HAYES, Malcolm Norman | Director | 2012-04-25 | 2021-06-30 |
| HYDE, Robert James | Director | 2004-12-31 | 2018-07-11 |
| JESSOP, John Peter | Director | 2005-10-18 | 2012-02-29 |
| LEWIS, Adrian John | Director | 2004-12-31 | 2014-03-31 |
| MARTINEZ, Edgar Segundo | Director | 2021-04-23 | 2022-10-12 |
| MARUTHAPPU, Mahiben, Dr | Director | 2021-02-19 | 2024-03-08 |
| NIBLOCK, Brian Campbell | Director | 2002-01-03 | 2017-03-22 |
| PIERMAN, Sarah Rosina | Director | 2017-05-01 | 2020-04-30 |
| PRICE, Jacqueline | Director | 2004-12-31 | 2009-02-13 |
| PRIESTLEY, Guy Neville De Bretton | Director | 2008-09-10 | 2011-03-22 |
| SHELDON, Christopher John | Director | 2004-12-31 | 2020-12-10 |
| SILVER, Alan, Rev | Director | 2004-12-31 | 2011-05-03 |
| SWANNEY, William David Reid | Director | 2014-01-01 | 2024-03-08 |
| TODHUNTER, Kevin Albert | Director | 2006-02-23 | 2013-06-30 |
| TODHUNTER, Kevin Albert | Director | 2005-04-13 | 2005-07-15 |
| WALKER, Horatio | Director | 2004-12-31 | 2009-06-25 |
| WANLESS, James Bowman | Director | 2009-02-13 | 2013-12-31 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-01-03 | 2002-01-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lamb's Passage Holding Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-03-31 | Active |
| Assemblies Of God Property Trust | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2020-03-31 |
Filing timeline
Last 20 of 156 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-21 | SH01 | capital | capital allotment shares |
| 2026-02-25 | SH01 | capital | capital allotment shares |
| 2026-01-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-17 | SH01 | capital | capital allotment shares |
| 2025-07-09 | AA | accounts | accounts with accounts type full |
| 2025-06-23 | AUD | auditors | auditors resignation company |
| 2025-01-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-23 | SH01 | capital | capital allotment shares |
| 2024-12-23 | SH01 | capital | capital allotment shares |
| 2024-07-11 | AA | accounts | accounts with accounts type full |
| 2024-03-12 | TM01 | officers | termination director company with name termination date |
| 2024-03-12 | TM01 | officers | termination director company with name termination date |
| 2024-01-29 | SH01 | capital | capital allotment shares |
| 2024-01-29 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-01-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-02 | AP01 | officers | appoint person director company with name date |
| 2023-05-02 | AA | accounts | accounts with accounts type full |
| 2023-01-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-10-12 | TM01 | officers | termination director company with name termination date |
| 2022-06-27 | 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.