FIRSTBANK UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-19 (in 1mo)
Last made up 2025-06-05
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 persons with significant control on record.
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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- 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
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.