ZEMPLER BANK LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-11-12 (in 6mo)
Last made up 2025-10-29
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 3 times since incorporation — the current trading name was adopted 2024-06-24
- ZEMPLER BANK LIMITED 2024-06-24 → present
- ADVANCED PAYMENT SOLUTIONS LIMITED 2005-06-24 → 2024-06-24
- CAPRICE VENTURES LIMITED 2004-02-16 → 2005-06-24
- OVAL (1922) LIMITED 2003-10-29 → 2004-02-16
Accounts
Audit & accounting basis
- 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.”
Group structure
- ZEMPLER BANK LIMITED · parent
- Zempler Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2024-06-24 CERTNM Certificate change of name company
- 2024-06-24 NM06 Change of name request comments
- 2024-06-24 CONNOT Change of name notice
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 1
- Officers appointed
- 3
- Officers resigned
- 4
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