UK Companies House feature
THE ACCESS BANK UK LIMITED
Profile
- Company number
- 06365062
- Status
- Active
- Incorporation
- 2007-09-10
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- 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
- Consolidated (group)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Subsidiaries
- The Access Bank UK Nominees Ltd · UK · Dormant
- The AB EBT Limited · UK · Dormant
- The Access Group Hong Kong Ltd · Hong Kong · Dormant
- The Access Group Holdings Malta Limited · Malta · Holding Company
- The Access Bank Malta Limited · Malta · Banking
- Access Holdings Mauritius · Mauritius · Dormant
Significant events
- “Dr Herbert Wigwe, Group Chief Executive Officer of Access Holdings Plc and Chairman of The Access Bank UK Ltd, died alongside his wife and son on Friday, 9th February, 2024, in a helicopter accident, in the United States of America.”
- “In December 2024 the Bank received approval from the European Central Bank ("ECB") and Malta Financial Services Authority ("MFSA") to establish a banking subsidiary in Malta.”
- “In November 2024 the Bank announced it had signed a share purchase agreement to acquire a majority shareholding in AfrAsia Bank Limited, the fourth-largest bank in Mauritius.”
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 · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHARTERS, David John | Director | 2019-03-15 | May 1960 | British |
| JOBOME, Gregory Ovie | Director | 2022-11-25 | Jun 1965 | Nigerian,British |
| MCLAUGHLIN, Heather Kathleen | Director | 2022-11-25 | Feb 1965 | British |
| MONAWER, Vikas | Director | 2026-02-01 | Feb 1966 | British |
| OGBONNA, Roosevelt Michael | Director | 2017-03-20 | Apr 1974 | Nigerian |
| PLANT, David Allan | Director | 2023-12-01 | May 1978 | British |
| QUINN, Sandra Ann | Director | 2023-11-27 | Jun 1962 | British |
| SIMMONDS, James Kevin | Director | 2008-01-08 | Jan 1960 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MITRE SECRETARIES LIMITED | Corporate Secretary | 2007-09-10 | 2024-04-30 |
| AIG-IMOUKHUEDE, Aigboje | Director | 2008-01-12 | 2013-12-31 |
| CLARK, Stephen | Director | 2016-09-01 | 2023-09-30 |
| CORRIGAN, Michael Joseph | Director | 2007-10-19 | 2010-09-29 |
| MCLAUGHLIN, Sean Patrick | Director | 2008-04-25 | 2023-12-01 |
| NWOSU, Obinna David | Director | 2014-04-24 | 2017-03-21 |
| ROSS, Derek Andrew | Director | 2008-03-01 | 2016-09-01 |
| WADE, Timothy Cardwell | Director | 2008-04-25 | 2019-03-15 |
| WIGWE, Herbert | Director | 2008-01-12 | 2024-02-09 |
| MITRE DIRECTORS LIMITED | Corporate Director | 2007-09-10 | 2007-10-19 |
| MITRE SECRETARIES LIMITED | Corporate Director | 2007-09-10 | 2007-10-19 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 137 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-25 | CH01 | officers | change person director company with change date |
| 2026-02-13 | AP01 | officers | appoint person director company with name date |
| 2025-11-25 | CH01 | officers | change person director company with change date |
| 2025-11-25 | CH01 | officers | change person director company with change date |
| 2025-09-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-22 | AA | accounts | accounts with accounts type group |
| 2025-08-08 | CH01 | officers | change person director company with change date |
| 2025-07-17 | RESOLUTIONS | resolution | resolution |
| 2024-10-02 | AA | accounts | accounts with accounts type full |
| 2024-09-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-24 | CH01 | officers | change person director company with change date |
| 2024-05-23 | TM02 | officers | termination secretary company with name termination date |
| 2024-02-27 | TM01 | officers | termination director company with name termination date |
| 2023-12-01 | AP01 | officers | appoint person director company with name date |
| 2023-12-01 | TM01 | officers | termination director company with name termination date |
| 2023-11-28 | AP01 | officers | appoint person director company with name date |
| 2023-11-28 | TM01 | officers | termination director company with name termination date |
| 2023-09-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-09-19 | AA | accounts | accounts with accounts type full |
| 2023-07-04 | AUD | auditors | auditors resignation company |
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.