UK Companies House feature
ICBC (LONDON) PLC
Profile
- Company number
- 04552753
- Status
- Active
- Incorporation
- 2002-10-03
- 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
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are satisfied that the Bank has sufficient capital and liquidity resources to continue in business for the foreseeable future under the stressed scenarios. Further, the Directors are not aware of any material uncertainties that may cast significant doubt upon the Bank's ability to continue as a going concern.”
Significant events
- “The Bank was subject to a cyber incident during the year. None of our core systems or live system data was impacted and the Bank continued its normal business services during this time. The Bank suffered no direct operational losses and have no contigent liabilities as a result of the incident.”
- “During the year the Bank completed its exit from the UK retail business. The Bank had a very small legacy retail offering which did not form part of the core business of the Bank.”
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
9 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SIDDIQUI, Asim Saeed | Secretary | 2020-02-26 | — | — |
| ADAMS, Giles Franklin Walton | Director | 2024-04-17 | Mar 1963 | British |
| CUI, Hui | Director | 2023-04-12 | Jan 1976 | Chinese |
| GEMES, Alan | Director | 2018-09-06 | Jun 1956 | British |
| HU, Fang | Director | 2023-04-12 | Apr 1975 | Chinese |
| LIN, Qingsheng | Director | 2017-11-08 | Jul 1968 | Chinese |
| LIU, Jianjun | Director | 2023-07-06 | Jul 1970 | Chinese |
| TOSEN, Graeme | Director | 2020-02-26 | Oct 1976 | British |
| ZHANG, Weiwu | Director | 2021-10-14 | Dec 1975 | Chinese |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOATH, Josephine Anderson | Secretary | 2002-10-03 | 2002-10-03 |
| HILL, Denise Patricia | Secretary | 2003-10-06 | 2003-11-27 |
| KERR, John | Secretary | 2003-10-06 | 2019-12-31 |
| LIU, Jin | Secretary | 2002-10-03 | 2003-02-20 |
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2003-05-20 | 2003-10-06 |
| CHEN, Jin | Director | 2014-03-01 | 2016-11-09 |
| GOSHAWK, Peter Richard | Director | 2015-04-23 | 2018-08-31 |
| GU, Shu, Dr | Director | 2014-11-20 | 2017-08-17 |
| HAN, Ruixiang | Director | 2016-08-11 | 2023-04-12 |
| HU, Hao, Dr. | Director | 2017-05-18 | 2020-02-26 |
| JIANG, Bo | Director | 2011-11-30 | 2014-12-12 |
| KERR, John | Director | 2015-09-15 | 2019-12-31 |
| LACY, Edwin Stanley, Mr. | Director | 2003-07-01 | 2015-10-22 |
| LAN, Li | Director | 2012-04-23 | 2017-11-07 |
| NEWTON, David | Director | 2015-04-23 | 2024-04-22 |
| PAN, Kang | Director | 2002-10-03 | 2006-05-26 |
| PENNY, Graham | Director | 2003-05-20 | 2015-10-22 |
| TAO, Mei | Director | 2006-05-26 | 2007-11-30 |
| TIAN, Zhiping | Director | 2013-02-28 | 2013-10-28 |
| WANG, Lili | Director | 2003-05-20 | 2014-11-20 |
| XU, Jinlei | Director | 2005-03-17 | 2013-02-28 |
| YUAN, Shuyi | Director | 2014-12-16 | 2023-09-30 |
| ZHANG, Kexin | Director | 2003-05-20 | 2005-03-17 |
| ZHAO, Jingfen | Director | 2007-11-30 | 2011-11-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Industrial And Commercial Bank Of China Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 141 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-20 | AUD | auditors | auditors resignation company |
| 2025-10-16 | AUD | auditors | auditors resignation company |
| 2025-10-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-14 | AA | accounts | accounts with accounts type full |
| 2024-10-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-11 | AA | accounts | accounts with accounts type full |
| 2024-04-23 | TM01 | officers | termination director company with name termination date |
| 2024-04-19 | AP01 | officers | appoint person director company with name date |
| 2023-10-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-01 | TM01 | officers | termination director company with name termination date |
| 2023-07-07 | AP01 | officers | appoint person director company with name date |
| 2023-06-12 | AA | accounts | accounts with accounts type full |
| 2023-04-12 | AP01 | officers | appoint person director company with name date |
| 2023-04-12 | TM01 | officers | termination director company with name termination date |
| 2023-04-12 | AP01 | officers | appoint person director company with name date |
| 2022-10-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-31 | AA | accounts | accounts with accounts type full |
| 2021-10-14 | AP01 | officers | appoint person director company with name date |
| 2021-10-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-06-09 | 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.