UK Companies House feature
FCMB BANK (UK) LIMITED
Profile
- Company number
- 06621225
- Status
- Active
- Incorporation
- 2008-06-16
- 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
“As a result, the Directors have concluded that the Bank is able to continue to operate as a going concern for the foreseeable future, including a period of at least 12 months from the approval of the 2024 Financial Statements. The Directors have also concluded that there are no material uncertainties that could cast significant doubt over the ability of the Bank to continue as a going concern for at least 12 months from the date of this report.”
Significant events
- “During the year the Bank expanded its Trade Finance lending book with further efforts to diversify the book and make efficient use of the capital generated through retained profits. Continued progress was also made to broaden trade and corporate relationships with financial institutions and other counterparties through Master Risk Participation Agreements.”
- “The bond exposure was restructured in October 2024 as expected and is now performing. The resultant write-off relating to this exposure was adequately provided for in 2023 through the ECL and is the primary reason for the reduction in ECL in 2024.”
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
11 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FIRTH, Kathryn Jane | Secretary | 2025-01-23 | — | — |
| ALIKER, Susannah Louise | Director | 2023-04-01 | Aug 1966 | British |
| BALOGUN, Ladipupo Oluwaseunfunmi | Director | 2008-07-29 | Apr 1972 | Nigerian |
| EDUN, Titilope Oluyemisi | Director | 2024-10-01 | Mar 1964 | Nigerian |
| IKEM, Gerald Onweazu | Director | 2014-08-21 | Dec 1972 | Nigerian |
| JONES, Richard Philip | Director | 2021-07-19 | Nov 1965 | British |
| KIRK, Amy Jayne | Director | 2019-01-15 | Oct 1967 | American |
| LAVERACK, Anne | Director | 2026-05-01 | Jun 1961 | British |
| MAASLAND, Albert Cornelis | Director | 2024-06-01 | Feb 1960 | Dutch |
| OLAIYA, Oluwatoyin Ekundayo | Director | 2023-04-01 | May 1968 | Nigerian |
| RICHARDSON, Martin Paul | Director | 2025-05-02 | Sep 1971 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ACHARY, Balchandra | Secretary | 2010-10-18 | 2023-12-31 |
| BAILEY, Michael Patrick | Secretary | 2009-01-22 | 2010-10-18 |
| LUMLEY, Richard Nicholas | Secretary | 2024-01-01 | 2024-01-01 |
| SANDERS, Derren | Secretary | 2024-01-18 | 2024-11-01 |
| ADDIE & CO SOLICITORS | Corporate Secretary | 2008-06-16 | 2009-01-21 |
| ACHARY, Balchandra | Director | 2012-12-12 | 2023-12-31 |
| ANURAG, Saxena | Director | 2010-12-01 | 2010-12-01 |
| BAILEY, Michael Patrick | Director | 2009-03-18 | 2010-10-18 |
| BAKRE, Olufemi Nojeemdeen | Director | 2016-03-24 | 2020-03-31 |
| BATES, Robert John | Director | 2014-08-27 | 2015-05-29 |
| BENOIT, James Kenneth Dennis | Director | 2016-11-11 | 2020-07-03 |
| COLLARD, Alan Thomas | Director | 2008-08-04 | 2009-12-31 |
| CRADDOCK, Andrew Keith | Director | 2018-01-19 | 2018-12-31 |
| ELLENDER, Roger Michael | Director | 2020-08-22 | 2023-12-31 |
| FRASER, Colin Sean | Director | 2020-11-23 | 2024-11-05 |
| GREENSTREET, Ian Owlulakwao | Director | 2008-11-01 | 2009-12-31 |
| KENNY, Peter Nigel, Dr | Director | 2008-07-29 | 2014-12-31 |
| LE ROEX, Frank Alan | Director | 2008-07-10 | 2024-12-31 |
| REWANE, Bismarck Jemide | Director | 2008-08-21 | 2020-08-21 |
| ROUSE, Charles Nicholas | Director | 2013-07-01 | 2023-06-30 |
| SANDERS, Derren | Director | 2021-10-11 | 2025-04-24 |
| SAXENA, Anurag | Director | 2010-12-01 | 2013-10-09 |
| SAXENA, Anurag | Director | 2008-06-16 | 2008-08-04 |
| SHAH, Hemen Shashikant | Director | 2013-07-01 | 2021-06-30 |
| WOOD, Francis Esem | Director | 2008-06-16 | 2008-08-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fcmb Group Plc | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-06-01 | Ceased 2016-06-01 |
Filing timeline
Last 20 of 142 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-06 | AP01 | officers | appoint person director company with name date |
| 2025-06-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-06-24 | CH01 | officers | change person director company with change date |
| 2025-05-06 | AP01 | officers | appoint person director company with name date |
| 2025-04-25 | TM01 | officers | termination director company with name termination date |
| 2025-04-15 | AA | accounts | accounts with accounts type full |
| 2025-01-28 | AP03 | officers | appoint person secretary company with name date |
| 2025-01-02 | TM01 | officers | termination director company with name termination date |
| 2024-11-07 | TM01 | officers | termination director company with name termination date |
| 2024-11-01 | TM02 | officers | termination secretary company with name termination date |
| 2024-10-15 | AP01 | officers | appoint person director company with name date |
| 2024-06-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-06-25 | AP01 | officers | appoint person director company with name date |
| 2024-05-14 | AA | accounts | accounts with accounts type full |
| 2024-02-09 | AP03 | officers | appoint person secretary company with name date |
| 2024-01-03 | RP04SH01 | capital | second filing capital allotment shares |
| 2024-01-02 | TM02 | officers | termination secretary company with name termination date |
| 2024-01-02 | AP03 | officers | appoint person secretary company with name date |
| 2024-01-02 | TM01 | officers | termination director company with name termination date |
| 2024-01-02 | TM02 | officers | termination secretary 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
Composite activity score · components 0–100 · reference 2026-05-10
26.2
COLD
/ 100
- Filings velocity 25
- Capital events 0
- Officer churn 25
- Headcount trajectory 50
- Accounts trajectory 50
- 3 filing(s) in last 12 months
- 1 appointed, 0 resigned (12mo)