KINGDOM BANK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-26 (in 8mo)
Last made up 2026-01-12
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 5
- Officers appointed
- 0
- Officers resigned
- 0
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