UK Companies House feature
METRO BANK PLC
Profile
- Company number
- 06419578
- Status
- Active
- Incorporation
- 2007-11-06
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- 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
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have reviewed the going concern assessment prepared by the Directors over a period of at least 15 months from the date of approval of the financial statements and concluded that there are no material uncertainties to going concern that would cast significant doubt over the Company's ability to continue as a going concern.”
Subsidiaries
- SME Invoice Finance Ltd · 1% held · UK · Invoice financing
- SME Asset Finance Ltd · 1% held · UK · Asset financing
- MBM Finance Limited · 1% held · UK · Dormant
Significant events
- “2024 has been a year of transformation with Metro Bank returning to underlying profitability in H2, ahead of guidance, thanks to our continued emphasis on cost discipline and balance sheet management.”
- “In Q4 2023, we completed a £92.5 billion residential mortgage portfolio sale to NatWest Group PLC for a total cash consideration of c.£2.5 billion.”
- “In October 2024, Metro Bank announced a strategic collaboration with Infosys which will enhance Metro Bank's digital capabilities, drive automation, refine data, and embed further AI capabilities.”
- “November 2024 saw the resolution of the FCA's enquiries into transaction monitoring systems and controls that began in 2016 and were remediated by 2020.”
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
13 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GILLIGAN, Clare | Secretary | 2023-07-31 | — | — |
| ALBA OCHOA, Cristina | Director | 2024-06-10 | Aug 1973 | Spanish |
| BROWN, Catherine Ann | Director | 2018-10-01 | Mar 1966 | British |
| COBY, Paul Jonathan | Director | 2024-12-30 | Oct 1955 | British |
| DORAN, Catherine Martina | Director | 2026-01-01 | Sep 1956 | Irish |
| FRUMKIN, Daniel Sweeney | Director | 2020-01-01 | Jun 1964 | British,American |
| GILINSKI, Dorita | Director | 2022-09-26 | Oct 1989 | American,Spanish |
| GILINSKI BACAL, Jaime | Director | 2024-09-02 | Dec 1957 | Panamanian |
| PAGE, Marc Stephen | Director | 2024-11-12 | Dec 1973 | British |
| SHARPE, Robert | Director | 2020-11-01 | Feb 1949 | British |
| THANDI, Pavandeep Paul | Director | 2019-01-01 | Feb 1966 | British |
| TORPEY, Michael Gerard | Director | 2019-09-01 | Apr 1959 | Irish |
| WINSOR, Nicholas Gary | Director | 2020-04-20 | Jul 1961 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARDEN, David Thomas | Secretary | 2018-03-29 | 2020-12-01 |
| BRIERLEY, Michael Charles | Secretary | 2009-07-20 | 2018-03-29 |
| CONWAY, Melissa Ann | Secretary | 2020-12-01 | 2022-12-31 |
| WALLACE, Stephanie | Secretary | 2022-12-31 | 2023-07-31 |
| HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2007-11-06 | 2007-11-06 |
| UPPER STREET COMPANY SECRETARIES LTD | Corporate Secretary | 2007-11-07 | 2009-07-20 |
| ARDEN, David Thomas | Director | 2018-03-29 | 2022-02-15 |
| BERNAU, Stuart David Murray | Director | 2010-03-05 | 2020-05-18 |
| BRIERLEY, Michael Charles | Director | 2010-03-05 | 2018-03-29 |
| CARBY, Keith Arthur | Director | 2010-03-05 | 2019-04-30 |
| CLARK, Sally Jane | Director | 2020-01-01 | 2022-06-30 |
| DONALDSON, Craig Francis | Director | 2010-03-05 | 2019-12-31 |
| FARAH, Roger | Director | 2014-02-01 | 2020-03-13 |
| FLIGHT, Howard Emerson | Director | 2010-03-05 | 2019-04-01 |
| GRIM, Anne Marie | Director | 2020-04-20 | 2023-12-31 |
| GUNN, Alastair Roy Geoffrey | Director | 2010-03-05 | 2019-12-31 |
| HARDIE, Graeme | Director | 2010-10-18 | 2013-05-01 |
| HENDERSON, Ian Arthur | Director | 2020-04-20 | 2023-12-31 |
| HILL, Vernon William | Director | 2008-08-18 | 2019-12-17 |
| HOPKINSON, James William Alistair, Mr. | Director | 2022-09-05 | 2024-01-12 |
| JOHNSON, Luke | Director | 2011-10-01 | 2014-10-03 |
| LOCKHART, Harry Eugene | Director | 2010-03-05 | 2020-04-28 |
| MELIS, Anna Monique | Director | 2017-06-20 | 2023-12-31 |
| REUBEN, James Adam | Director | 2011-10-01 | 2015-01-20 |
| SNYDER, Michael John, Sir | Director | 2015-09-22 | 2021-10-31 |
| THOMSON, Anthony William | Director | 2007-11-07 | 2012-09-21 |
| HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2007-11-06 | 2007-11-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Metro Bank Holdings Plc | Corporate entity | Shares 75–100%, Voting 75–100% | 2023-05-19 | Active |
Filing timeline
Last 20 of 232 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-10 | CH01 | officers | change person director company with change date |
| 2026-01-02 | AP01 | officers | appoint person director company with name date |
| 2025-06-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-27 | AA | accounts | accounts with accounts type group |
| 2025-04-08 | SH07 | capital | capital cancellation shares by plc |
| 2025-01-09 | AP01 | officers | appoint person director company with name date |
| 2024-11-12 | AP01 | officers | appoint person director company with name date |
| 2024-09-02 | AP01 | officers | appoint person director company with name date |
| 2024-08-21 | CH01 | officers | change person director company with change date |
| 2024-06-23 | AA | accounts | accounts with accounts type group |
| 2024-06-10 | AP01 | officers | appoint person director company with name date |
| 2024-06-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-01-17 | SH01 | capital | capital allotment shares |
| 2024-01-12 | TM01 | officers | termination director company with name termination date |
| 2024-01-02 | TM01 | officers | termination director company with name termination date |
| 2024-01-02 | TM01 | officers | termination director company with name termination date |
| 2024-01-02 | TM01 | officers | termination director company with name termination date |
| 2023-07-31 | TM02 | officers | termination secretary company with name termination date |
| 2023-07-31 | AP03 | officers | appoint person secretary company with name date |
| 2023-07-19 | 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.