UK Companies House feature
ICICI BANK UK PLC
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
- “The Board has recommended a final dividend payment of USD 16.0 million (INR 1,368 million) for FY2025 (FY2024: USD 13.0 million; INR 1,111 million) for the year on the ordinary shares of the Bank, subject to necessary approval.”
- “In January 2025, the PRA extended the implementation of the Basel 3.1 standards in UK to January 1, 2027, with a transitional period to ensure full implementation by January 1, 2030.”
- “Earlier, in September 2024, the PRA released its second near-final policy statement, outlining the implementation of Basel 3.1 standards concerning credit risk, the output floor, and reporting and disclosure requirements.”
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.