UK Companies House feature
ADIB (UK) LIMITED
Profile
- Company number
- 07327879
- Status
- Active
- Incorporation
- 2010-07-27
- Last accounts made up
- 2024-07-31
- 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
- Johnsons Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are satisfied with the performance of the Company and believe that the Company will continue to operate into the foreseeable future as á going concern for a period of at least 12 months from the date of signing the financial statements.”
Significant events
- “Following cessation of banking operations, the Company is acting as a trustee for the customers who could not be traced and whose funds were transferred into the trust. The lease agreement with Project Grande (Guernsey) Limited expires in February 2026 and is expected to be renewed in the name of Abu Dhabi Islamic Bank PJSC and not the company. Thereafter the board will make a decision on the strategic direction of the company with the possibility of winding down.”
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
1 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AL SHEHHI, Abdulla Zaid Mohamed Alhelali | Director | 2018-03-27 | Dec 1969 | Emirati |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVANS, Amanda | Secretary | 2016-01-06 | 2018-09-28 |
| KAUL, Shakila | Secretary | 2019-10-25 | 2020-05-31 |
| MEDIMI, Kishan | Secretary | 2012-04-20 | 2015-06-23 |
| BELCHER, Brian Keith | Director | 2018-01-15 | 2019-03-31 |
| BELCHER, Brian Keith | Director | 2014-11-17 | 2016-06-09 |
| GRANDY, Arthur Harold | Director | 2011-08-01 | 2014-04-01 |
| HANLON, Michael Robert | Director | 2011-09-05 | 2020-10-31 |
| HUSAIN, Masarrat | Director | 2015-08-19 | 2017-10-03 |
| KHAN, Majaz Ahmed | Director | 2013-10-24 | 2014-07-18 |
| KOUBAA, Walid | Director | 2013-02-06 | 2014-07-18 |
| LUQMAN, Daffer | Director | 2010-07-27 | 2013-07-12 |
| MANNING, Edwin Philip Alfred | Director | 2011-08-01 | 2013-04-12 |
| MARTORANO, Bruno | Director | 2017-10-03 | 2019-01-15 |
| MCLEOD, Keith George | Director | 2015-07-01 | 2020-08-31 |
| MEDIMI, Kishan | Director | 2011-08-01 | 2014-07-30 |
| MURRAY, Michael Graeme | Director | 2019-08-28 | 2025-05-30 |
| SALIBA, Nuhad | Director | 2014-10-06 | 2018-03-31 |
| SARUP, Sarvesh | Director | 2010-07-27 | 2018-03-04 |
| SMITH, David John | Director | 2014-05-22 | 2018-03-31 |
| TAYLOR, Stuart Joseph | Director | 2014-04-03 | 2015-02-19 |
| TOMALIN, Michael Hardwick | Director | 2019-04-01 | 2020-02-11 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 98 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-07-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-02 | CH01 | officers | change person director company with change date |
| 2025-05-30 | TM01 | officers | termination director company with name termination date |
| 2025-05-06 | AA | accounts | accounts with accounts type full |
| 2024-07-09 | AA | accounts | accounts with accounts type full |
| 2024-07-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-05 | CH01 | officers | change person director company with change date |
| 2023-08-08 | AA | accounts | accounts with accounts type full |
| 2023-07-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-27 | AA | accounts | accounts with accounts type full |
| 2022-07-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-17 | AD01 | address | change registered office address company with date old address new address |
| 2021-08-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-06-24 | AA | accounts | accounts with accounts type full |
| 2021-05-13 | SH19 | capital | capital statement capital company with date currency figure |
| 2021-05-13 | SH20 | capital | legacy |
| 2021-05-13 | CAP-SS | insolvency | legacy |
| 2021-05-13 | RESOLUTIONS | resolution | resolution |
| 2020-12-16 | AD01 | address | change registered office address company with date old address new address |
| 2020-11-01 | TM01 | officers | termination director 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
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.