Profile

Company number
05575857
Status
Active
Incorporation
2005-09-27
Last accounts made up
2024-12-31
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
IFRS
Reporting scope
Consolidated (group)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“the Directors have determined that there is no material uncertainty that casts doubt over the Bank's ability to continue as a going concern for the next 12 months from the date of approval of these financial statements.”

Subsidiaries

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 · 27 resigned

Name Role Appointed Born Nationality
MORAVKOVA, Dagmar Secretary 2022-06-29
BRYDEN, Ian Anderson Director 2026-03-01 Sep 1955 British
KAMHIYAH, Haytham Director 2018-12-03 Aug 1969 Jordanian
KERR, John Director 2021-04-03 Mar 1948 British
MEMON, Mohammad Shoaib Director 2020-05-21 Sep 1981 British
MODAVE, Eric Jacques Director 2016-04-04 May 1966 Belgian
ROBIN, Serge Michel Director 2025-04-10 Aug 1958 Swiss
SABBAGH, Nemeh Elias Director 2010-03-30 Mar 1951 British
Show 27 resigned officers
Name Role Appointed Resigned
BAGSHAWE, James Richard Secretary 2005-09-27 2007-08-31
BICHENO, Janet Heather Secretary 2007-09-15 2012-08-20
MACDONALD, Andrew David Secretary 2012-08-20 2014-12-04
WILSON, Andrew David Secretary 2014-12-04 2022-06-29
ACCAD, Michel Antoine Director 2006-11-29 2009-03-03
AKROUK, Ziyad Anwar Director 2011-05-23 2018-04-05
AL MASRI, Sabih Director 2005-09-27 2006-01-12
AYLWARD, Quentin Roger Director 2017-02-22 2026-02-28
BISHARA, Shukry Director 2005-09-27 2006-09-13
CORMACK, Ian Donald Director 2008-01-01 2009-02-05
DAVIS, Ittira Poonollil Director 2008-11-24 2012-04-04
EL KHAROUF, Farouk, Dr Director 2005-09-27 2008-04-23
FADAYEL, Hani Director 2009-04-22 2010-03-10
KLUEBER, Achim Paul Helmuth Director 2012-05-29 2019-07-31
LEIGH, Edward Julian Egerton Director 2012-04-04 2021-04-03
MARSTON, Davida Director 2006-01-12 2007-12-31
MEMON, Mohammad Shoaib Director 2018-04-05 2018-12-03
MONKS, David Phillip Director 2006-01-12 2008-04-13
PLENDERLEITH, Ian Director 2009-03-17 2012-02-29
SHADEED, Saleem Director 2021-10-13 2025-04-10
SHARAF, Faris Abdel Hamid Director 2012-04-04 2016-04-04
SHOMAN, Mohammad Abdel Hamid Abdul Majeed Director 2005-09-27 2012-08-16
SOMERS, David Director 2006-01-12 2017-03-10
SREIH, Antoine Elias Director 2006-01-12 2011-05-23
TAMIMI, Samer Director 2008-05-20 2015-04-30
TARAZI, Ghassan Director 2012-10-08 2021-07-29
TOUKAN, Umayya Salah Ala Uddin, Dr Director 2011-01-31 2011-11-02

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 156 total filings

Date Type Category Description
2026-03-02 AP01 officers appoint person director company with name date
2026-03-02 TM01 officers termination director company with name termination date
2025-10-14 AUD auditors auditors resignation company
2025-10-03 CS01 confirmation-statement confirmation statement with no updates
2025-04-28 AP01 officers appoint person director company with name date
2025-04-28 TM01 officers termination director company with name termination date
2025-04-02 AA accounts accounts with accounts type full
2024-10-04 CS01 confirmation-statement confirmation statement with no updates
2024-09-12 CH01 officers change person director company with change date
2024-09-12 CH01 officers change person director company with change date
2024-05-31 AA accounts accounts with accounts type full
2023-10-10 CS01 confirmation-statement confirmation statement with no updates
2023-05-11 AA accounts accounts with accounts type group
2022-11-01 AD01 address change registered office address company with date old address new address
2022-09-29 CS01 confirmation-statement confirmation statement with no updates
2022-09-09 RP04AP01 officers second filing of director appointment with name
2022-06-30 AP03 officers appoint person secretary company with name date
2022-06-30 TM02 officers termination secretary company with name termination date
2022-05-11 CH01 officers change person director company with change date
2022-05-11 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.

Official Companies House page