UK Companies House feature
HABIB BANK ZURICH PLC
Profile
- Company number
- 08864609
- Status
- Active
- Incorporation
- 2014-01-28
- 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
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As detailed in the Directors' Report, the Directors believe that it remains appropriate to prepare the financial statements on a going concern basis for the foreseeable future being a minimum period of 12 months from the reporting date.”
Significant events
- “The Directors recommend a final dividend of £0.0693 (2023: £0.0592) per ordinary share to be paid in respect of the year in their meeting held on 15th April 2025.”
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
9 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2014-01-28 | — | — |
| BRYANS, Stephen | Director | 2021-07-13 | Oct 1960 | British |
| HABIB, Muhammad | Director | 2014-01-28 | Mar 1959 | Swiss |
| HUSAIN, Masarrat | Director | 2025-04-15 | Mar 1951 | British,Pakistani |
| IQBAL, Anjum Zahoor | Director | 2014-01-28 | Jan 1952 | British |
| LAWRENCE, Sheryl Arlene Frances | Director | 2023-02-15 | Oct 1964 | British |
| QAZI, Kamran | Director | 2021-07-13 | Jul 1968 | British |
| ROY, Satyajeet | Director | 2017-02-08 | Mar 1967 | British |
| TUEFEKCI, Ertugrul | Director | 2026-01-02 | Apr 1974 | Swiss |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOSEPH, Sedjwick John | Secretary | 2014-01-28 | 2015-02-11 |
| BARNETT, Stuart | Director | 2015-08-27 | 2017-06-30 |
| BILLAH, Khawja Md Masum | Director | 2018-12-06 | 2021-03-31 |
| CHOUDHRY, Sherif Moorad Saeed | Director | 2015-08-27 | 2016-03-18 |
| GARG, Rajat | Director | 2016-05-26 | 2025-12-31 |
| GREGORY, Gerald Arthur | Director | 2017-08-01 | 2021-06-30 |
| JOSEPH, Sedjwick John | Director | 2014-01-28 | 2015-08-27 |
| LEONARD, Carey Anthony Pennington | Director | 2015-08-27 | 2025-04-15 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 54 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-11 | TM01 | officers | termination director company with name termination date |
| 2026-02-10 | AP01 | officers | appoint person director company with name date |
| 2025-05-19 | AA | accounts | accounts with accounts type full |
| 2025-05-12 | AP01 | officers | appoint person director company with name date |
| 2025-05-12 | TM01 | officers | termination director company with name termination date |
| 2025-02-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-06-13 | SH01 | capital | capital allotment shares |
| 2024-04-26 | AA | accounts | accounts with accounts type full |
| 2024-01-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-16 | AA | accounts | accounts with accounts type full |
| 2023-03-13 | AP01 | officers | appoint person director company with name date |
| 2023-02-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-11 | AP01 | officers | appoint person director company with name date |
| 2022-06-16 | AA | accounts | accounts with accounts type full |
| 2022-02-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-02-22 | SH01 | capital | capital allotment shares |
| 2021-11-11 | TM01 | officers | termination director company with name termination date |
| 2021-08-16 | AP01 | officers | appoint person director company with name date |
| 2021-07-08 | 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.