FCMB BANK (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-30 (in 1mo)
Last made up 2025-06-16
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- FCMB BANK (UK) LIMITED 2015-07-02 → present
- FCMB (UK) LIMITED 2008-06-16 → 2015-07-02
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one