AL RAYAN BANK PLC
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-06-15 (in 1mo)
Last made up 2025-06-01
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst and Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After performing this assessment, the Directors concluded that it was appropriate for the Bank to continue to adopt the going concern basis in preparing the Annual Report and Financial Statements.”
Significant events
- “2025 was another year of strong delivery for Al Rayan Bank, as we continued to unlock sustainable value for our stakeholders despite a challenging economic backdrop. Falling base rates typically compress margins, yet we achieved a pre-tax profit of £23.59m. Our gross financing asset book grew to £2.49 billion, up from £2.11 billion in 2024, driven principally by robust performance in Structured Real Estate (SRE).”
- “In May 2025, we completed a major rebrand.”
- “In January 2026, we were proud to be named "Best Company to Work For" at the HR Brilliance Awards.”
- “In 2025, the Bank repaid £22.5m of its Tier 2 capital, with the remaining £2.5m tranche extended to a maturity date of 31 December 2040.”
- “In February 2026, the Bank completed a £10 million Tier 2 capital drawdown from its parent as part of its ongoing capital planning activities.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
9 active · 48 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TROTT, Helen Clare | Secretary | 2025-03-27 | — | — |
| AL THANI, Hamad Faisal | Director | 2022-06-01 | Jan 1962 | Qatari |
| AL-EMADI, Omar Abdulrazaq | Director | 2022-11-01 | Feb 1980 | Qatari |
| ALKHALIFA, Fahad Abdulla | Director | 2021-12-01 | Aug 1972 | Qatari |
| ASHTON, Caroline Jane | Director | 2021-01-26 | Feb 1963 | British |
| CUNNINGHAM, Giles Hullah | Director | 2021-09-30 | Aug 1969 | British |
| HICKS, Steven Mark | Director | 2021-09-06 | May 1963 | British |
| LEWIS, Catherine Ellen | Director | 2023-07-01 | Sep 1964 | British |
| WILLIAMS, Michael Howard | Director | 2021-07-21 | Apr 1950 | British |
Show 48 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AZAM, Mohammed Al | Secretary | 2016-02-25 | 2022-03-16 |
| BIRKS, Charlotte | Secretary | 2023-10-05 | 2024-11-07 |
| CARTER, Michael Ian | Secretary | 2002-07-11 | 2004-04-30 |
| CHOUDHURY, Sultan Ahmed | Secretary | 2010-05-13 | 2013-04-23 |
| CRAWFORD, Iain Philip Paul | Secretary | 2013-04-23 | 2016-02-25 |
| CUNNINGHAM, Giles | Secretary | 2023-03-30 | 2023-10-05 |
| GATES, David | Secretary | 2005-01-31 | 2005-09-30 |
| HINDS, Stephen Eric | Secretary | 2004-04-30 | 2005-01-31 |
| LI, Helene Yuk Hing | Secretary | 2022-11-14 | 2023-02-24 |
| MAHMOOD, Saalim | Secretary | 2024-11-07 | 2025-03-27 |
| MARQUISS, Julie | Secretary | 2002-07-11 | 2002-07-11 |
| MULVEY, John Philip | Secretary | 2007-04-01 | 2010-05-07 |
| NEHAR, Amirun | Secretary | 2022-03-16 | 2022-09-30 |
| PIRANIE, Mahomed Ashraf | Secretary | 2005-10-01 | 2007-03-31 |
| ABDISHEIKH, Ahmed Swaleh | Director | 2014-01-23 | 2022-03-31 |
| AL ABDULLA, Hussain Ali, Doctor | Director | 2003-02-27 | 2005-02-08 |
| AL KHULAIFI, Abdulaziz | Director | 2005-09-28 | 2009-01-19 |
| AL SHAIBEI, Abdulbasit | Director | 2004-04-22 | 2005-02-08 |
| AL-ADHAMY, Abdul Hakim | Director | 2007-10-01 | 2010-11-10 |
| AL-JAMAL, Jamal Abdullah | Director | 2011-04-07 | 2014-01-23 |
| AL-KUWARI, Khalifa Jassim M A | Director | 2011-04-07 | 2014-01-23 |
| ALI, Shabbir Barkat | Director | 2022-06-01 | 2022-09-08 |
| BALET, Christophe Joseph | Director | 2003-09-18 | 2003-09-18 |
| BALET, Christophe Joseph | Director | 2003-09-18 | 2004-07-22 |
| BREISH, Abdulmagid Abdulsalam | Director | 2002-09-09 | 2004-12-06 |
| BROOKES, Malcolm James | Director | 2014-09-16 | 2023-12-31 |
| CARTER, Michael Ian | Director | 2002-07-11 | 2004-07-22 |
| CHOUDHURY, Sultan Ahmed | Director | 2007-06-11 | 2019-04-11 |
| DAVIS, Christopher Hayward | Director | 2004-07-22 | 2007-02-12 |
| DEEGAN, William Gerard | Director | 2007-01-22 | 2011-05-27 |
| GATES, David | Director | 2002-09-09 | 2006-04-26 |
| HANLON, Michael Robert | Director | 2003-05-01 | 2006-12-31 |
| HORTON, Peter | Director | 2020-04-21 | 2021-08-06 |
| KERLE, Kathryn Hertel | Director | 2020-12-12 | 2022-02-28 |
| MALIK, Abdul Rahman Abdul | Director | 2002-09-09 | 2007-03-31 |
| MARQUISS, Julie | Director | 2002-07-11 | 2002-07-11 |
| MARTIN, Stephen John | Director | 2002-07-11 | 2002-07-11 |
| MOORE, Simon Alick | Director | 2019-02-01 | 2020-10-23 |
| MOUSTAFA, Mohsen Tawfik | Director | 2005-09-28 | 2010-12-31 |
| MUSTAFAWI, Adel Mohammed Tayyeb | Director | 2011-04-07 | 2021-06-30 |
| NEWBERRY, Patrick John | Director | 2020-01-07 | 2021-01-23 |
| OWEN, Robert John | Director | 2007-02-12 | 2014-01-23 |
| PIRANIE, Ashraf | Director | 2005-07-11 | 2007-03-31 |
| RANDEREE, Shabir Ahmed | Director | 2003-03-03 | 2008-02-06 |
| SALAM, Ahmad | Director | 2002-09-09 | 2006-04-26 |
| SHARPE, Robert | Director | 2014-12-10 | 2019-02-01 |
| SOMMERS, Richard Francis | Director | 2017-06-22 | 2020-10-01 |
| YOUSIF, Adnan Ahmed | Director | 2002-09-09 | 2005-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Al Rayan (Uk)Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2024-04-03 |
Filing timeline
Last 20 of 246 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-16 | AA | accounts | Accounts with accounts type full | |
| 2025-08-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-23 | AA | accounts | Accounts with accounts type full | |
| 2025-06-06 | AD02 | address | Change sail address company with old address new address | |
| 2025-03-28 | CH01 | officers | Change person director company with change date | |
| 2025-03-27 | CH01 | officers | Change person director company with change date | |
| 2025-03-27 | CH01 | officers | Change person director company with change date | |
| 2025-03-27 | CH01 | officers | Change person director company with change date | |
| 2025-03-27 | CH01 | officers | Change person director company with change date | |
| 2025-03-27 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-03-27 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-11-07 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-11-07 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-08-16 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2024-06-29 | AA | accounts | Accounts with accounts type full | |
| 2024-06-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-06 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-01-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-12 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- 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
No year-on-year comparison available — needs at least two filed periods with shared line items.