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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-16 (in 5mo)

Last made up 2025-10-02

Watchouts

None on the register

Accounts

Audit & accounting basis

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

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2025-04-14 AA accounts Accounts with accounts type full
2024-10-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-11 AA accounts Accounts with accounts type full
2024-04-23 TM01 officers Termination director company with name termination date PDF
2024-04-19 AP01 officers Appoint person director company with name date PDF
2023-10-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-01 TM01 officers Termination director company with name termination date PDF
2023-07-07 AP01 officers Appoint person director company with name date PDF
2023-06-12 AA accounts Accounts with accounts type full
2023-04-12 AP01 officers Appoint person director company with name date PDF
2023-04-12 TM01 officers Termination director company with name termination date PDF
2023-04-12 AP01 officers Appoint person director company with name date PDF
2022-10-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-31 AA accounts Accounts with accounts type full
2021-10-14 AP01 officers Appoint person director company with name date PDF
2021-10-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-06-09 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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.

Official Companies House page