UK Companies House feature
ZEMPLER BANK LIMITED
Profile
- Company number
- 04947027
- Status
- Active
- Incorporation
- 2003-10-29
- 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
- MHA Audit Services LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In preparing these financial statements the Directors are required to satisfy themselves that the Bank can continue operating as a going concern for a period of at least 12 months from the date of signing these financial statements, so that the going concern basis of accounting remains appropriate... Based on the considerations above the going concern basis of accounting remains appropriate and has been adopted in the preparation of the financial statements.”
Subsidiaries
- Zempler Limited · 100% held · Cotton Centre, London · Non trading entity
Significant events
- “Advanced Payment Solutions Limited (trading as Cashplus Bank) changed its name to Zempler Bank Limited on 24 June 2024 and began trading under the name Zempler Bank on 9 July 2024.”
- “Zempler continues to prepare for the introduction of Basel 3.1 regulation with its revised UK implementation date of 01 January 2027.”
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
8 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NUTTALL, Leo Alexander | Secretary | 2022-03-31 | — | — |
| CLARK, Stephen | Director | 2026-02-27 | Jul 1948 | British |
| ELCOCK, Peter Charles | Director | 2021-12-02 | Aug 1963 | British |
| MONAWER, Vikas | Director | 2026-02-27 | Feb 1966 | British |
| SHAW, Francesca | Director | 2021-03-25 | May 1960 | British |
| SIMMONDS, Jamie Kevin | Director | 2026-02-27 | Jan 1960 | British |
| SISMEY-DURRANT, Mark Timothy John | Director | 2018-11-21 | Mar 1959 | British |
| WADE, Dominic Simon Francis, M | Director | 2024-07-24 | Aug 1972 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BREDA, Robert Van | Secretary | 2017-05-02 | 2021-02-03 |
| DEAR, Robin Keith | Secretary | 2005-06-22 | 2017-05-02 |
| OSAGIE, Solomon | Secretary | 2021-02-03 | 2022-03-31 |
| OVALSEC LIMITED | Corporate Nominee Secretary | 2003-10-29 | 2005-06-22 |
| BARTLETT, Leigh James | Director | 2023-11-03 | 2024-07-05 |
| DARNELL, William Paul | Director | 2004-04-07 | 2005-04-22 |
| DIXON, Donald Ross | Director | 2005-04-22 | 2021-02-03 |
| GALASSO, Stephen Bernard | Director | 2005-04-22 | 2011-12-31 |
| GOTTARDI, Barbara | Director | 2023-06-01 | 2026-02-27 |
| HATAMI, Alessandro | Director | 2018-12-18 | 2023-06-20 |
| JONES, James Gilbert | Director | 2004-03-12 | 2026-02-27 |
| KNIGHT, Simon Timothy Talbot | Director | 2012-01-01 | 2022-01-17 |
| MARSHALL, Christopher Phelan | Director | 2005-04-22 | 2008-06-18 |
| WAGNER, Richard Thomas | Director | 2004-01-15 | 2026-03-03 |
| WARRACK, Julia Mary | Director | 2023-06-01 | 2026-02-27 |
| OVAL NOMINEES LIMITED | Corporate Nominee Director | 2003-10-29 | 2004-01-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Access Bank Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-02-27 | Active |
Filing timeline
Last 20 of 226 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-11 | SH01 | capital | capital allotment shares |
| 2026-03-11 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2026-03-11 | AP01 | officers | appoint person director company with name date |
| 2026-03-11 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2026-03-10 | AP01 | officers | appoint person director company with name date |
| 2026-03-10 | AP01 | officers | appoint person director company with name date |
| 2026-03-04 | TM01 | officers | termination director company with name termination date |
| 2026-03-04 | TM01 | officers | termination director company with name termination date |
| 2026-03-04 | TM01 | officers | termination director company with name termination date |
| 2026-03-04 | TM01 | officers | termination director company with name termination date |
| 2025-11-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-07 | AA | accounts | accounts with accounts type full |
| 2025-01-20 | CH01 | officers | change person director company with change date |
| 2024-11-26 | AA | accounts | accounts with accounts type full |
| 2024-11-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-07-31 | AP01 | officers | appoint person director company with name date |
| 2024-07-08 | TM01 | officers | termination director company with name termination date |
| 2024-06-24 | CERTNM | change-of-name | certificate change of name company |
| 2024-06-24 | NM06 | change-of-name | change of name request comments |
| 2024-06-24 | CONNOT | change-of-name | change of name notice |
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.