Profile

Company number
10436460
Status
Active
Incorporation
2016-10-19
Last accounts made up
2025-03-31
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
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors believe that the Bank has adequate resources to sustain operations for the period of at least 12 months from the date of approval of financial statements. Thus, the Bank has adopted the going concern basis of accounting in preparing the annual financial statements.”

Significant events

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

6 active · 18 resigned

Name Role Appointed Born Nationality
DAKSHINAMURTHY, Venkateswaran Director 2026-04-28 May 1973 Indian
GRAY, Mark Russel Director 2024-08-22 Jul 1962 British
KUNCHA, Venkata Vamsidhar Director 2025-07-10 Jul 1967 Indian
MOORE, Diane Elizabeth Director 2026-02-06 Apr 1962 Irish
POLUDASU, Kishore Kumar Director 2025-11-04 Aug 1967 Indian
SANYAL, Sakuntala Director 2024-03-28 Dec 1976 Indian
Show 18 resigned officers
Name Role Appointed Resigned
ARORA, Rajeev Director 2021-06-18 2022-11-22
AVASIA, Kalpesh Krishnakant Director 2018-05-23 2020-12-18
BAINES, John Duncan Director 2017-10-05 2023-09-01
BANSAL, Jayati Director 2022-11-22 2025-12-31
BHAT, Varsha Director 2023-01-09 2024-03-28
CHADHA, Sanjiv Director 2016-10-19 2019-02-01
CHALASANI, Venkat Nageswar Director 2019-02-01 2021-05-01
CHALASANI, Venkat Nageswar Director 2018-12-03 2019-02-01
CHANDAK, Sharad Satyanarayan Director 2019-02-02 2022-11-15
CHANDAK, Sharad Director 2018-11-25 2019-02-02
HICKS, Steven Mark Director 2017-10-05 2024-12-31
NAIK, Sanjay Director 2016-10-19 2023-09-01
PANDA, Niraj Kumar, Mr. Director 2023-07-20 2025-08-13
PANDEY, Sanjay Director 2020-12-18 2023-01-09
RAINES, Catherine, Dr Director 2023-04-04 2026-04-03
SENGUPTA, Siddhartha Director 2017-10-05 2019-01-31
SHARMA, Sudhir, Mr. Director 2022-11-15 2025-09-08
VARMA, Sujit Kumar Director 2017-10-05 2018-05-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Government Of India, Ministry Of Finance Legal person Shares 75–100%, Voting 75–100%, Appoints directors 2016-10-19 Active

Filing timeline

Last 20 of 79 total filings

Date Type Category Description
2026-04-29 AP01 officers appoint person director company with name date
2026-04-07 TM01 officers termination director company with name termination date
2026-03-12 CH01 officers change person director company with change date
2026-02-06 AP01 officers appoint person director company with name date
2026-01-01 TM01 officers termination director company with name termination date
2025-12-16 AP01 officers appoint person director company with name date
2025-12-05 AA accounts accounts with accounts type full
2025-10-06 CS01 confirmation-statement confirmation statement with no updates
2025-09-30 AD01 address change registered office address company with date old address new address
2025-09-16 TM01 officers termination director company with name termination date
2025-08-16 TM01 officers termination director company with name termination date
2025-07-10 AP01 officers appoint person director company with name date
2025-01-01 TM01 officers termination director company with name termination date
2024-11-04 AA accounts accounts with accounts type full
2024-10-18 CS01 confirmation-statement confirmation statement with no updates
2024-10-17 CH01 officers change person director company with change date
2024-09-03 AP01 officers appoint person director company with name date
2024-06-24 MORT MISC mortgage mortgage miscellaneous
2024-04-09 CH01 officers change person director company with change date
2024-04-09 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.

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