UK Companies House feature
GUARANTY TRUST BANK (UK) LIMITED
Profile
- Company number
- 05969821
- Status
- Active
- Incorporation
- 2006-10-17
- 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
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Bank has sufficient capital, liquidity and a business plan to operate as a going concern for a period of 12 months from the date of approval of the financial statements.”
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 · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OREBOTE, Rachel | Secretary | 2025-05-29 | — | — |
| AGBAJE, Olusegun | Director | 2006-12-08 | Jul 1964 | Nigerian |
| CROUCHER, Paul | Director | 2024-11-22 | Jan 1962 | British |
| ESO, Goziem Deborah | Director | 2024-05-23 | Feb 1976 | British |
| GRAY, Mark Russel | Director | 2025-08-20 | Jul 1962 | British |
| HINDLE, Joanne | Director | 2024-05-23 | Oct 1957 | British |
| MARR, Hamish Cameron Galbraith | Director | 2025-08-20 | Mar 1962 | Irish |
| OKUNTOLA, Babajide Ayodeji Gregory | Director | 2021-11-25 | Oct 1980 | Nigerian |
| WILD, Robert John | Director | 2008-01-24 | Oct 1948 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHNSON, Adeyemi Kehinde Andrew | Secretary | 2008-04-02 | 2010-04-30 |
| MAY, Nicholas Philip | Secretary | 2013-12-04 | 2015-03-30 |
| SHUKLA, Saurabh, Dr | Secretary | 2011-05-03 | 2013-12-04 |
| AQUIS SECRETARIES LIMITED | Corporate Secretary | 2006-12-08 | 2008-04-02 |
| ELEMENTAL COSEC LIMITED | Corporate Secretary | 2015-02-26 | 2025-04-07 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2006-10-17 | 2006-12-08 |
| ADEBIYI, Adekunle, Mr. | Director | 2011-09-18 | 2018-04-03 |
| ADERINOKUN, Olutayo | Director | 2006-12-08 | 2011-06-14 |
| ALADE, Gbenga Temitope | Director | 2018-04-03 | 2024-04-30 |
| ALEXANDER, Spyro Marcus St John, Professor | Director | 2008-01-24 | 2012-12-17 |
| BAMMEKE, Morohunke | Director | 2006-12-08 | 2008-09-05 |
| BOWN, Peter John | Director | 2007-09-10 | 2014-10-31 |
| GOSPAGE, Paul John | Director | 2022-11-24 | 2024-08-16 |
| MEASOR, Ian | Director | 2015-01-28 | 2015-10-07 |
| ODEYEMI, Ademola Ayodeji | Director | 2006-12-08 | 2021-04-26 |
| ORTON, Stuart Victor | Director | 2015-08-19 | 2022-09-23 |
| OYEDEJI, Adebowale Adedapo | Director | 2011-12-01 | 2018-06-21 |
| OYEDEJI, Adebowale Adedapo | Director | 2008-09-08 | 2011-09-30 |
| TAYLOR, Christopher David | Director | 2008-01-24 | 2025-12-31 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2006-10-17 | 2006-12-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Guaranty Trust Bank Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 144 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-06 | TM01 | officers | termination director company with name termination date |
| 2025-12-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-01 | AP01 | officers | appoint person director company with name date |
| 2025-09-01 | AP01 | officers | appoint person director company with name date |
| 2025-06-05 | AP03 | officers | appoint person secretary company with name date |
| 2025-06-05 | TM02 | officers | termination secretary company with name termination date |
| 2025-05-09 | RESOLUTIONS | resolution | resolution |
| 2025-05-06 | AA | accounts | accounts with accounts type full |
| 2024-12-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-06 | AP01 | officers | appoint person director company with name date |
| 2024-10-30 | TM01 | officers | termination director company with name termination date |
| 2024-06-25 | AA | accounts | accounts with accounts type full |
| 2024-06-12 | AP01 | officers | appoint person director company with name date |
| 2024-06-12 | AP01 | officers | appoint person director company with name date |
| 2024-05-08 | TM01 | officers | termination director company with name termination date |
| 2024-01-09 | AA | accounts | accounts with accounts type full |
| 2023-12-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-24 | AD01 | address | change registered office address company with date old address new address |
| 2023-03-22 | AA | accounts | accounts with accounts type full |
| 2023-01-20 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
47.5
COOL
/ 100
- Filings velocity 50
- Capital events 0
- Officer churn 100
- Headcount trajectory 50
- Accounts trajectory 50
- 6 filing(s) in last 12 months
- 3 appointed, 1 resigned (12mo)