UK Companies House feature
FIRSTBANK UK LIMITED
Profile
- Company number
- 04459383
- Status
- Active
- Incorporation
- 2002-06-12
- 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
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have evaluated these risks in the preparation of the Financial Statements and consider it appropriate to prepare the Financial Statements on a going concern basis.”
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
10 active · 37 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FAKOYA, Margaret | Secretary | 2025-01-07 | — | — |
| ADELEKAN, Olalekan | Director | 2021-10-01 | Nov 1972 | Nigerian |
| ADENOWO, Olukorede | Director | 2023-11-16 | Mar 1966 | Nigerian |
| AKPAN, Mfon Enefiok Obiageri | Director | 2022-04-01 | Jan 1970 | British |
| ALEBIOSU, Olusegun | Director | 2024-08-01 | Aug 1967 | Nigerian |
| ALLI, Andrew | Director | 2022-09-29 | Sep 1967 | British |
| CRAWFORD, Patrick, Mr. | Director | 2020-11-13 | Sep 1952 | British |
| DAVIS, David Tunde | Director | 2021-12-07 | Mar 1965 | British |
| MARTINS, Olaitan Adeola | Director | 2025-05-01 | Dec 1976 | Nigerian |
| RAINES, Catherine | Director | 2024-03-28 | Mar 1963 | British |
Show 37 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARPENTER, Venetia Caroline | Secretary | 2004-10-22 | 2014-07-25 |
| EGAN, Reginald Ernest | Secretary | 2003-01-23 | 2004-10-22 |
| HINSON, Peter Stuart | Secretary | 2002-06-12 | 2003-01-23 |
| HOWARD, Ben | Secretary | 2016-11-07 | 2018-01-19 |
| NAHL, Parminder | Secretary | 2014-07-25 | 2016-11-07 |
| TALEGHANY, Barry | Secretary | 2018-10-01 | 2024-12-20 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-06-12 | 2002-06-12 |
| ABOH, John Oche | Director | 2002-06-12 | 2008-08-11 |
| ADEDUNTAN, Adesola Kazeem, Dr | Director | 2016-07-29 | 2024-05-31 |
| ADEWUYI, Oluwatosin | Director | 2022-11-11 | 2025-02-19 |
| ADEWUYI, Oluwatosin | Director | 2017-07-01 | 2021-10-31 |
| AIYERE, Samuel Oladipupo | Director | 2014-01-16 | 2023-06-30 |
| AJEKIGBE, Jacobs Moyo | Director | 2002-08-07 | 2008-10-24 |
| ARNOLD, Katrina Irene Matilda | Director | 2018-08-03 | 2021-08-02 |
| ATTAH, Jaycob Agbaji | Director | 2015-12-01 | 2016-04-21 |
| BAMBER, Michael John | Director | 2004-07-12 | 2016-01-29 |
| BARRETT, Michael John | Director | 2014-01-16 | 2016-05-13 |
| CARDOEN, Paul Antoon Ludwina | Director | 2016-05-10 | 2019-03-31 |
| EKE, Urum Kalu | Director | 2013-09-27 | 2017-03-15 |
| ETIM, Rosemary Ifiok | Director | 2012-06-19 | 2015-04-04 |
| FASHOGBON, Christiana | Director | 2006-05-05 | 2012-06-19 |
| GRAFHAM, Peter Arnhem | Director | 2002-08-07 | 2019-02-01 |
| HARINGTON, Guy Charles | Director | 2016-01-06 | 2017-02-15 |
| HASSAN-ODUKALE, Oye | Director | 2013-05-08 | 2022-12-31 |
| HINSON, Peter Stuart | Director | 2002-06-12 | 2014-03-31 |
| MAHMOUD, Abdullahi Sarki | Director | 2002-08-07 | 2010-01-29 |
| ODUNLAMI, Remilekun Adetola | Director | 2009-08-21 | 2013-06-19 |
| ONASANYA, Stephen Olabisi | Director | 2009-04-23 | 2015-12-31 |
| ONI, Oyindasola Oluremi, Dr | Director | 2016-07-29 | 2022-11-10 |
| OTUDEKO, Oba Ayoola | Director | 2002-08-07 | 2010-01-29 |
| REES-JONES, Hywel | Director | 2015-05-08 | 2018-05-09 |
| RUSSELL, Geoffrey Scott | Director | 2017-04-03 | 2023-02-22 |
| SANUSI, Sanusi Lamido | Director | 2008-08-11 | 2009-07-17 |
| TREADWELL, John Gerald | Director | 2002-11-25 | 2004-07-09 |
| WAZIRI, Ibrahim Dahiru | Director | 2012-06-29 | 2020-12-31 |
| WILLIAMS, Anthony Robert Paget | Director | 2002-08-07 | 2015-11-09 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-06-12 | 2002-06-12 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 182 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-07-10 | AA | accounts | accounts with accounts type full |
| 2025-06-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-01 | AP01 | officers | appoint person director company with name date |
| 2025-02-24 | TM01 | officers | termination director company with name termination date |
| 2025-01-14 | AP03 | officers | appoint person secretary company with name date |
| 2025-01-14 | TM02 | officers | termination secretary company with name termination date |
| 2024-10-25 | CH01 | officers | change person director company with change date |
| 2024-08-02 | AP01 | officers | appoint person director company with name date |
| 2024-07-25 | AUD | auditors | auditors resignation company |
| 2024-07-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-26 | AA | accounts | accounts with accounts type full |
| 2024-06-05 | TM01 | officers | termination director company with name termination date |
| 2024-04-22 | AP01 | officers | appoint person director company with name date |
| 2024-04-21 | RESOLUTIONS | resolution | resolution |
| 2024-02-21 | RESOLUTIONS | resolution | resolution |
| 2023-11-30 | AP01 | officers | appoint person director company with name date |
| 2023-07-12 | AA | accounts | accounts with accounts type full |
| 2023-07-03 | TM01 | officers | termination director company with name termination date |
| 2023-06-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-24 | CERTNM | change-of-name | certificate change of name company |
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.