UK Companies House feature
QIB (UK) PLC
Profile
- Company number
- 04656003
- Status
- Active
- Incorporation
- 2003-02-04
- 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
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on this review, the Directors have a reasonable expectation that the Bank has adequate resources to continue in operational existence for the foreseeable future, and therefore the financial statements have been prepared 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
9 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OZEN, Burak | Secretary | 2026-04-16 | — | — |
| ALY, Bassel Gamaleldin Mohamed | Director | 2013-07-26 | Dec 1966 | Egyptian |
| ELLISON, James Gregory Grant | Director | 2026-04-23 | Sep 1974 | British |
| HEMANI, Gourang | Director | 2014-08-05 | May 1969 | Indian |
| ISMAIL, Marianne Laing | Director | 2016-01-01 | Mar 1952 | British |
| KRAUSE, Ludwig | Director | 2019-04-18 | Dec 1972 | South African |
| LAW, David George | Director | 2025-10-16 | Nov 1972 | British |
| NICHOLSON, Julie | Director | 2023-01-13 | Apr 1965 | British |
| SANGHVI, Rakesh | Director | 2016-01-24 | Oct 1964 | Indian |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AL MEER, Abdul Latif, Professor | Secretary | 2004-07-22 | 2007-08-20 |
| ANDERTON, Lesley | Secretary | 2019-04-18 | 2025-12-30 |
| HOWELLS, Gareth | Secretary | 2017-07-06 | 2019-04-18 |
| KHAN, Azhar Ali | Secretary | 2007-08-20 | 2015-05-05 |
| KHAN, Gulazam | Secretary | 2003-02-04 | 2004-07-23 |
| LAW, David George | Secretary | 2025-12-30 | 2026-04-16 |
| PRIESTLEY, Guy | Secretary | 2015-05-05 | 2017-07-06 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-02-04 | 2003-02-04 |
| AL MEER, Abdul Latif, Professor | Director | 2004-07-22 | 2013-01-15 |
| AL SOWAIDI, Khalid | Director | 2004-07-22 | 2006-06-09 |
| AL THANI, Jassim Bin Hamad J.J., Sheikh | Director | 2006-09-14 | 2013-01-15 |
| CALVERT, Geoffrey Peter Stewart | Director | 2013-06-28 | 2013-11-06 |
| CHAMBERLAIN, Roderick Alan | Director | 2008-02-25 | 2015-05-19 |
| CLARK, Michael John | Director | 2007-02-23 | 2013-02-20 |
| CUNNINGHAM, Giles | Director | 2013-01-15 | 2016-01-24 |
| DE RUITER, Gijsbert Wouter | Director | 2013-01-15 | 2016-04-05 |
| HARDING, Phillip Ian | Director | 2006-06-09 | 2007-08-20 |
| HOWELLS, Gareth David | Director | 2017-07-06 | 2019-04-18 |
| JAIDAH, Salah Mohammed | Director | 2005-09-29 | 2013-01-15 |
| KHAN, Azhar Ali | Director | 2010-04-27 | 2015-07-14 |
| LIMIDO, Emmanuel | Director | 2007-02-23 | 2010-12-15 |
| MESHARI, Ahmad | Director | 2013-01-15 | 2013-07-04 |
| MUSTY, Richard John | Director | 2023-01-13 | 2025-10-14 |
| POTTER, David Ian | Director | 2007-08-08 | 2010-03-31 |
| PRIESTLEY, Guy | Director | 2016-04-06 | 2017-07-06 |
| RIEGEL, Jean-Marc Arthur | Director | 2007-08-29 | 2011-01-10 |
| SAMBAR, David Habib | Director | 2008-02-25 | 2013-01-15 |
| STEELE-BODGER, Duncan | Director | 2016-09-01 | 2023-03-31 |
| THOMAS, David Victor | Director | 2013-01-15 | 2023-01-31 |
| YAQOOB, Rashad | Director | 2003-02-04 | 2004-07-23 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-02-04 | 2003-02-04 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 176 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-28 | AP01 | officers | appoint person director company with name date |
| 2026-04-17 | TM02 | officers | termination secretary company with name termination date |
| 2026-04-17 | AP03 | officers | appoint person secretary company with name date |
| 2026-04-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-19 | AP03 | officers | appoint person secretary company with name date |
| 2026-01-16 | TM02 | officers | termination secretary company with name termination date |
| 2025-11-14 | TM01 | officers | termination director company with name termination date |
| 2025-10-21 | AP01 | officers | appoint person director company with name date |
| 2025-05-27 | AA | accounts | accounts with accounts type full |
| 2025-02-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-12 | AA | accounts | accounts with accounts type full |
| 2024-02-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-25 | AA | accounts | accounts with accounts type full |
| 2023-04-03 | TM01 | officers | termination director company with name termination date |
| 2023-03-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-02 | AP01 | officers | appoint person director company with name date |
| 2023-01-31 | TM01 | officers | termination director company with name termination date |
| 2023-01-31 | AP01 | officers | appoint person director company with name date |
| 2022-05-23 | AA | accounts | accounts with accounts type full |
| 2022-03-04 | CS01 | confirmation-statement | confirmation statement with no updates |
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.