UK Companies House feature
BANK OF AFRICA UNITED KINGDOM PLC
Profile
- Company number
- 05321714
- Status
- Active
- Incorporation
- 2004-12-29
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA Audit Services LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Bank has adequate resources to continue in operational existence for the foreseeable future and for at least 12 months from the date of approval of the financial statements.”
Significant events
- “On 13 February 2025, Mr Zouhair El Kaissi was appointed as a Non-Executive Director.”
- “On 19 September 2025, Stephen Craig was appointed as an Independent Non-Executive Director.”
- “On 31 December 2025, Fabienne Baker-Menetrey resigned as Independent Non-Executive Director.”
- “MHA Audit Services LLP were appointed statutory auditor for the Bank, to replace the Bank's previous external auditor, pursuant to a resolution approved at the Board on 14 August 2025 and by its Annual General Meeting on 1 September 2025.”
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
10 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| QUIRKE, Lucy | Secretary | 2022-10-31 | — | — |
| ADREN, Said | Director | 2023-01-02 | Aug 1970 | Moroccan |
| BENJELLOUN-TOUIMI, M'Hammed Brahim | Director | 2013-02-15 | Mar 1960 | Moroccan |
| CRAIG, Stephen John | Director | 2025-09-19 | Dec 1968 | British |
| EL KAISSI, Zouhair | Director | 2025-02-13 | Jul 1975 | Moroccan |
| GROVES, Richard William Lewis | Director | 2022-05-01 | Feb 1957 | British |
| LAHBABI, Omar | Director | 2023-01-07 | Jan 1978 | Moroccan |
| NASR, Khalid | Director | 2021-12-20 | Jan 1967 | Moroccan |
| PLEWS, George Timothy | Director | 2021-03-31 | Oct 1962 | British |
| SIOUFFI, Walter | Director | 2022-05-01 | Jan 1956 | American |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-12-29 | 2009-09-14 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2009-09-14 | 2022-10-31 |
| AFRINE, Mohammed | Director | 2013-10-04 | 2023-02-06 |
| AGOUMI, Mohammed | Director | 2013-02-15 | 2021-06-01 |
| ALAOUI, Abdallah El Watiq | Director | 2005-02-10 | 2006-08-30 |
| AOUANI, Eric | Director | 2005-02-14 | 2010-06-17 |
| ASHER, Bernard Harry | Director | 2006-10-30 | 2011-06-30 |
| AYED, Abdel Jelil | Director | 2005-02-14 | 2011-01-31 |
| BAKER-MENETREY, Fabienne | Director | 2022-12-01 | 2025-12-31 |
| BARAKAT, Houssam El Hak Morssi | Director | 2018-04-20 | 2023-02-17 |
| BIRCHAREF, Mohammed | Director | 2009-06-16 | 2013-07-05 |
| BOTTS, John Chester | Director | 2006-10-30 | 2011-11-30 |
| BRITEL, Hicham | Director | 2007-01-18 | 2010-05-28 |
| FISHER, Colin Michael | Director | 2006-10-30 | 2018-04-25 |
| HAMZAOUI, Ramz Brehme | Director | 2010-09-16 | 2012-04-16 |
| HAMZAOUI, Ramz Brehme | Director | 2010-04-13 | 2010-04-13 |
| LEVY, Adrian Joseph Morris | Director | 2004-12-29 | 2005-02-10 |
| PARRY, Richard | Director | 2017-06-01 | 2023-04-30 |
| PLENDERLEITH, CBE, Ian | Director | 2006-10-30 | 2016-01-31 |
| PUDGE, David John | Nominee Director | 2004-12-29 | 2005-02-10 |
| REEVES, Christopher Reginald | Director | 2006-10-30 | 2007-11-20 |
| SNEDDEN, Ralph Cameron | Director | 2017-08-16 | 2023-07-24 |
| SURATGAR, David | Director | 2005-02-10 | 2022-08-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bmce International (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 199 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-04 | AA | accounts | accounts with accounts type full |
| 2026-01-05 | TM01 | officers | termination director company with name termination date |
| 2025-09-30 | CH01 | officers | change person director company with change date |
| 2025-09-24 | AP01 | officers | appoint person director company with name date |
| 2025-08-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-07 | AA | accounts | accounts with accounts type full |
| 2025-07-01 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-03-21 | AP01 | officers | appoint person director company with name date |
| 2025-01-08 | MA | incorporation | memorandum articles |
| 2025-01-02 | MA | incorporation | memorandum articles |
| 2025-01-02 | RESOLUTIONS | resolution | resolution |
| 2024-12-30 | CC04 | change-of-constitution | statement of companys objects |
| 2024-12-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-06 | CH01 | officers | change person director company with change date |
| 2024-10-13 | AA | accounts | accounts with accounts type full |
| 2024-08-21 | CH03 | officers | change person secretary company with change date |
| 2024-08-21 | CH03 | officers | change person secretary company with change date |
| 2024-08-17 | CH01 | officers | change person director company with change date |
| 2024-08-17 | CH01 | officers | change person director company with change date |
| 2024-08-17 | CH01 | officers | change person director company with change date |
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.