Profile

Company number
04663024
Status
Active
Incorporation
2003-02-11
Last accounts made up
2025-03-31
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
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Board has assessed the Bank's going concern and confirms that the Directors are satisfied that the Bank has the resources to continue its business for at least 12 months from the date of approval of these financial statements.”

Significant events

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

7 active · 31 resigned

Name Role Appointed Born Nationality
SINGLA, Dharam Veer Secretary 2021-08-12
JONES, Robert Michael Director 2024-10-21 Jun 1958 British
JOSEPH, Serena Mary Director 2022-11-01 Dec 1964 British
KRAG, Stephen Rosenstjerne Director 2022-05-13 Feb 1959 British
RAI, Rajesh Director 2023-02-01 Jan 1972 Indian
SINGHAL, Raghav Director 2024-03-04 Oct 1974 Indian
VERMA, Anupam Director 2024-09-23 Jun 1974 Indian
Show 31 resigned officers
Name Role Appointed Resigned
BANERJEE, Rajosik Secretary 2007-07-27 2007-11-26
CHAKRAVARTI, Arnab Secretary 2006-12-01 2007-07-27
CHATTERJEE, Sonjoy Secretary 2003-03-01 2003-04-01
ERRINGTON, Martin Ronald Secretary 2003-09-04 2006-08-04
FERNANDO, Lalini Hiranthi Secretary 2003-04-01 2003-09-04
GLASS, Julie Secretary 2006-09-04 2006-12-01
KAPADIA, Sonam Secretary 2003-02-11 2003-03-01
SHARMA, Aarti Secretary 2007-11-26 2021-08-12
TRIVEDI, Avanesh Secretary 2006-08-04 2006-09-04
BANKS, Richard Lee Director 2009-12-01 2014-06-30
BATRA, Sandeep Director 2018-07-17 2023-01-30
BRITTON, Jonathan Director 2011-10-03 2017-04-30
BURBIDGE, John Warwick Director 2012-01-23 2022-05-13
CHANDOK, Vijay Kumar Director 2013-07-19 2019-05-06
CHATTERJEE, Sonjoy Director 2003-02-11 2010-04-13
COLLINS, Alan Stanley, Sir Director 2012-07-23 2022-10-31
DASGUPTA, Bhargav Director 2005-01-18 2006-10-31
DOLE, Sudhir Director 2012-07-03 2018-11-01
ERRINGTON, Martin Ronald Director 2003-11-06 2006-08-01
FERNANDO, Lalini Hiranthi Director 2003-04-01 2003-09-26
FOWLE, William Michael Thomas Director 2003-04-01 2012-01-24
GUPTE, Lalita Director 2003-03-01 2006-10-31
HARIHARAN, Sriram Director 2019-05-06 2024-09-23
KAMATH, Kundapur Vaman Director 2003-03-01 2009-04-06
KAUL, Mohan Lal, Dr Director 2003-06-16 2012-06-15
KOCHAR, Chanda Deepak Director 2007-01-17 2017-01-17
MISHRA, Loknath Director 2018-11-01 2024-03-04
MORGAN, Robert Huw Director 2014-08-19 2024-08-31
NAMBIAR, Suvek Director 2007-12-13 2012-06-30
ORGILL, Richard Michael James Director 2003-04-01 2012-03-31
SRINIVASA, Kannan Narayanan Director 2010-04-13 2018-06-19

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 190 total filings

Date Type Category Description
2025-09-28 CS01 confirmation-statement confirmation statement with no updates
2025-09-02 AA accounts accounts with accounts type full
2024-10-22 AP01 officers appoint person director company with name date
2024-10-04 CS01 confirmation-statement confirmation statement with no updates
2024-09-25 AP01 officers appoint person director company with name date
2024-09-24 TM01 officers termination director company with name termination date
2024-09-11 TM01 officers termination director company with name termination date
2024-09-04 AA accounts accounts with accounts type full
2024-03-04 TM01 officers termination director company with name termination date
2024-03-04 AP01 officers appoint person director company with name date
2023-09-22 CS01 confirmation-statement confirmation statement with updates
2023-09-18 AA accounts accounts with accounts type full
2023-07-12 CS01 confirmation-statement confirmation statement with no updates
2023-02-01 TM01 officers termination director company with name termination date
2023-02-01 AP01 officers appoint person director company with name date
2022-11-04 TM01 officers termination director company with name termination date
2022-11-04 AP01 officers appoint person director company with name date
2022-08-08 RESOLUTIONS resolution resolution
2022-07-25 AA accounts accounts with accounts type full
2022-07-12 CS01 confirmation-statement confirmation statement with 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.

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