IFAST GLOBAL BANK LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2027-05-04 (in 1y)
Last made up 2026-04-20
Watchouts
None on the register
Name history
Renamed 3 times since incorporation
- IFAST GLOBAL BANK LIMITED 2022-03-31 → present
- BFC BANK LIMITED 2016-10-11 → 2022-03-31
- BFC EXCHANGE LIMITED 2013-02-22 → 2016-10-11
- EZREMIT LIMITED 2003-06-13 → 2013-02-22
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the directors are not aware of any other material uncertainties that may cast significant doubt upon the Bank's ability to continue as a going concern and therefore have a reasonable expectation that the Bank has adequate resources to continue in operational existence for the foreseeable future.”
Significant events
- “For the first time since acquisition in March 2022, the Bank achieved profitability across all four quarters of the financial year, delivering a Profit After Tax of £3.43 million.”
- “Customer deposits increased materially during the year, approaching £1 billion, while total assets exceeded £1 billion.”
- “During the year the Bank expanded its business model in a measured and controlled manner through the launch of Commercial Banking and the establishment of a dedicated Lending Division.”
- “Relaunch in 2025 comprising two subdivisions, Transaction Banking (TB) and Commercial Banking (CB).”
- “In Q1 2026 the Bank became a direct member of BACS, further enabling customers with UK payment facilities.”
- “During the year the Bank issued Additional Tier 1 capital of £15m (SGD26m) in the year increasing the total equity of the Bank increased to in the year.”
- “At the reporting date, the Group had contractual commitments of £550,000 (2024: £ nil) in respect of capital expenditure relating to leasehold improvements for office refurbishment assets under construction at 31 December 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 34 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ELEMENTAL COMPANY SECRETARY LIMITED | Corporate Secretary | 2017-04-01 | — | — |
| GRAHAM, Andrew Mcculloch | Director | 2022-03-28 | Feb 1964 | British |
| HINSON, Peter Stuart | Director | 2015-03-20 | Mar 1954 | British |
| KASHIF, Inayat | Director | 2024-02-01 | Dec 1977 | British |
| LIM, Chung Chun | Director | 2022-10-13 | May 1968 | Malaysian |
| O'HERLIHY, Derek Daniel | Director | 2019-08-07 | May 1958 | Irish |
| SAUNDERS, Russell John | Director | 2022-03-28 | Jul 1961 | British |
| WAGERMAN, Anthony | Director | 2019-11-20 | Sep 1961 | British |
Show 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAIG, Mirza Baseer | Secretary | 2009-01-21 | 2010-03-02 |
| HICKSON, Annie | Secretary | 2012-10-01 | 2013-09-29 |
| MIZRAHIE, Lily Lorraine | Secretary | 2003-06-13 | 2009-01-21 |
| SABKAR, Rashia Mohamed Ali, Mrs. | Secretary | 2010-03-02 | 2012-09-30 |
| THOMAS, Howard | Nominee Secretary | 2003-06-13 | 2003-06-13 |
| VAN DRIEL, Marieke | Secretary | 2013-09-29 | 2015-03-20 |
| HUNTINGDON EXECUTIVE AND DIRECTOR SERVICES LIMITED | Corporate Secretary | 2015-03-20 | 2016-11-24 |
| ALI, Kubra Ali Merza | Director | 2019-08-07 | 2021-02-24 |
| DAREDIA, Ikbal Haji Karim | Director | 2009-01-21 | 2012-04-23 |
| ENAMAKEL, Titus Didacose | Director | 2005-10-24 | 2009-01-21 |
| GHARAIBEH, Ayham Yousef | Director | 2012-05-08 | 2015-03-20 |
| GOH, Chuan Yong | Director | 2022-03-28 | 2022-10-14 |
| HOLLEY, Jonathan Hunt | Director | 2013-04-15 | 2015-03-20 |
| HORAN, Maurice Benedict | Director | 2016-06-02 | 2022-03-28 |
| HORAN, Maurice Benedict | Director | 2011-04-27 | 2012-04-23 |
| HUTCHINS, Harold Edwin | Director | 2013-04-15 | 2016-06-02 |
| KURIAN, Rakesh | Director | 2009-01-21 | 2015-08-18 |
| MALIK, Mujahid Asghar | Director | 2018-04-03 | 2025-04-09 |
| MARTIN, Nicolas Edouard | Director | 2015-03-20 | 2017-12-15 |
| MARTIN, Nicolas Edouard | Director | 2012-05-08 | 2013-04-15 |
| MEEKS, Alfred Barrington | Director | 2015-03-20 | 2021-06-14 |
| MEMON, Shafqat Ali | Director | 2010-12-08 | 2011-04-27 |
| NONOO, Ebrahim | Director | 2003-06-13 | 2022-03-28 |
| NOOR AL NABI, Nabeel, Mr. | Director | 2017-11-16 | 2019-07-01 |
| NOORUDDIN, Khalil Ebrahim | Director | 2012-05-08 | 2013-04-15 |
| PRICE, David Robert | Director | 2017-04-26 | 2020-05-20 |
| SEAMER, Raymond Clive | Director | 2010-03-02 | 2010-09-27 |
| SEJINY, Ayman | Director | 2015-03-20 | 2017-11-16 |
| STONEHOUSE, Frederick | Director | 2009-01-21 | 2010-03-02 |
| TAYLOR, Christopher David | Director | 2015-03-20 | 2019-03-19 |
| TESTER, William Andrew Joseph | Nominee Director | 2003-06-13 | 2003-06-13 |
| TONG, Vincent | Director | 2022-03-28 | 2024-02-01 |
| VAN SURELL, Patrick Jean Raymond | Director | 2009-01-21 | 2011-09-11 |
| WATTS, Gerald Keith | Director | 2015-08-18 | 2019-06-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ifast Uk Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-03-28 | Active |
Filing timeline
Last 20 of 215 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-03-20 RESOLUTIONS Resolution
- 2025-08-18 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-05-05 | RP01SH01 | miscellaneous | Legacy | |
| 2026-04-26 | AA | accounts | Accounts with accounts type full | |
| 2026-03-20 | RESOLUTIONS | resolution | Resolution | |
| 2026-03-04 | SH01 | capital | Capital allotment shares | |
| 2025-12-05 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-08-18 | RESOLUTIONS | resolution | Resolution | |
| 2025-06-12 | AA | accounts | Accounts with accounts type full | |
| 2025-05-07 | CH01 | officers | Change person director company with change date | |
| 2025-05-07 | CH01 | officers | Change person director company with change date | |
| 2025-04-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-29 | CH01 | officers | Change person director company with change date | |
| 2025-04-28 | CH01 | officers | Change person director company with change date | |
| 2025-04-28 | CH01 | officers | Change person director company with change date | |
| 2025-04-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-27 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-09-26 | SH01 | capital | Capital allotment shares | |
| 2024-06-17 | SH01 | capital | Capital allotment shares | |
| 2024-06-01 | AA | accounts | Accounts with accounts type full | |
| 2024-04-23 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 3
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.