Profile

Company number
05713749
Status
Active
Incorporation
2006-02-17
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
Standalone (parent only)
Auditor
MHA
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors are satisfied that it is appropriate to continue to adopt the going concern basis in preparing the Bank's financial statements.”

Significant events

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

9 active · 28 resigned

Name Role Appointed Born Nationality
CROWLEY, Joseph Michael Secretary 2019-10-11
GREGSON, Andrew Paul Director 2023-11-08 Jun 1963 British
MACLEOD, Isla-Marie Director 2024-01-30 Aug 1981 British
OGUNRANTI, Anthony Akindele Director 2025-02-27 Feb 1966 Nigerian
OMIDIORA, Adedokun Olugbenga Director 2022-02-01 Oct 1959 British
OVBIAGELE, Paul Omoikhudu Director 2020-10-09 Aug 1977 Nigerian
PAUL-TAIWO, Adeyemi Oluwaseun Director 2026-04-01 Jul 1976 Nigerian
SHAPLAND, Alexander John Director 2023-12-29 May 1960 British
UMEOJI, Adaora Remy, Dame Director 2025-02-26 Feb 1974 Nigerian
Show 28 resigned officers
Name Role Appointed Resigned
AMANGBO, Peter Secretary 2006-02-17 2007-06-22
BARRY, Richard Secretary 2007-06-22 2010-09-10
HORNSEY, Nicholas John Secretary 2018-06-29 2019-03-01
LYNCH, Martin Secretary 2010-10-21 2013-11-29
MCBRIDE, Susan Lesley Secretary 2013-11-29 2018-06-29
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-02-17 2006-02-17
AMANGBO, Peter Director 2013-12-17 2014-02-19
AMANGBO, Peter Director 2013-12-17 2019-05-31
AMANGBO, Peter Director 2013-11-29 2014-02-19
AMANGBO, Peter Director 2006-02-17 2010-08-01
AYLWARD, Quentin Roger Director 2006-10-26 2017-01-21
COLGAN, David William Director 2006-10-20 2010-08-01
EFEYINI, Jeffrey Christopher Director 2016-12-02 2023-11-30
EMEFIELE, Godwin, Mr. Director 2010-08-01 2014-05-30
EMMANUEL, Udom Gabriel, Mr. Director 2010-08-01 2013-11-29
GAMBLE, Andrew Director 2017-03-29 2024-03-31
LEMMENS, Renier Adrianus Anthonius Director 2006-10-26 2013-03-15
LLEWELLYN, Llewellyn Charles Director 2006-10-26 2017-01-21
MARTIN, Andrew William Director 2006-08-16 2013-04-19
OGILVIE, Ian Douglas Francis Director 2016-12-02 2020-12-01
ONWUZURIGBO, Henry Director 2019-06-03 2021-09-30
ONYEAGWU, Ebenezer Director 2019-06-01 2025-03-17
OVIA, James Director 2014-10-21 2024-10-15
OVIA, Jim Director 2006-02-17 2010-08-01
SOMERS, David Director 2013-11-29 2023-11-28
UZOEBO, Anthony Uchenna Director 2011-06-10 2019-03-05
WEGUELIN, John Richard Mclean Director 2013-07-12 2017-06-10
YOUGH, Pamela Mimi Director 2017-06-23 2021-09-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Zenith Bank Plc Corporate entity Shares 75–100% 2016-04-06 Active
Zenith Bank Plc Corporate entity Shares 75–100%, Voting 75–100%, right-to-appoint-and-remove-directors-as-firm 2016-04-06 Active

Filing timeline

Last 20 of 164 total filings

Date Type Category Description
2026-04-28 AP01 officers appoint person director company with name date
2026-04-28 CS01 confirmation-statement confirmation statement with no updates
2026-04-28 CH01 officers change person director company with change date
2026-03-11 CH01 officers change person director company with change date
2026-03-11 CH01 officers change person director company with change date
2025-06-23 AUD auditors auditors resignation company
2025-04-15 AA accounts accounts with accounts type full
2025-03-25 TM01 officers termination director company with name termination date
2025-03-04 AP01 officers appoint person director company with name date
2025-03-04 AP01 officers appoint person director company with name date
2025-02-17 CS01 confirmation-statement confirmation statement with no updates
2024-10-22 TM01 officers termination director company with name termination date
2024-09-26 AA accounts accounts with accounts type full
2024-05-10 CH01 officers change person director company with change date
2024-04-03 TM01 officers termination director company with name termination date
2024-02-19 CS01 confirmation-statement confirmation statement with no updates
2024-02-08 AP01 officers appoint person director company with name date
2024-01-19 RP04AP01 officers second filing of director appointment with name
2024-01-10 AP01 officers appoint person director company with name date
2023-12-08 TM01 officers termination director company with name termination 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