UK Companies House feature
RECOGNISE BANK LIMITED
Profile
- Company number
- 10603119
- Status
- Active
- Incorporation
- 2017-02-06
- 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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After consideration of the capital and liquidity forecasts, together with related stresses, and the specific risk factor identified above, the directors are satisfied that the Bank has and will maintain sufficient financial resources to enable it to continue operating for the foreseeable future and therefore continue to adopt the going concern basis in preparing the annual report and accounts.”
Significant events
- “£20m capital injection received on 1 November 2024 from the Bank's largest shareholder, Parasol V27 Limited, as the first tranche of investment under its Subscription Agreement.”
- “The second tranche of £5m from PV27 under its Subscription Agreement is expected to be invested in October 2025.”
- “Credit Asset Management Limited, the Bank's only subsidiary, went into members' voluntary liquidation on 24 March 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 · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KINGSBURY, Georgina Mary | Secretary | 2023-05-12 | — | — |
| BATEMAN, Simon Howard | Director | 2024-11-27 | Dec 1970 | British |
| BOSSANO-LLAMAS, Nyreen Marie | Director | 2026-01-21 | Mar 1978 | British |
| CLARK, Suzanne Elisabeth | Director | 2024-11-25 | Jan 1970 | British |
| JONES, Gregory Simon David | Director | 2024-11-25 | Apr 1963 | British |
| LEWIS, Andrew Christian | Director | 2026-03-23 | Jun 1973 | British |
| PATEMAN, Stephen James | Director | 2024-01-19 | Sep 1963 | British |
| TATTERSALL, Alison | Director | 2024-11-25 | Apr 1968 | British |
| WAINWRIGHT, Simon | Director | 2019-02-01 | Apr 1963 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SGH MARTINEAU COMPANY SECRETARIAL LLP | Corporate Secretary | 2018-01-02 | 2023-05-12 |
| BOSSANO-LLAMAS, Nyreen | Director | 2023-06-20 | 2024-11-01 |
| CHOUDHRY, Sherif Moorad Saeed, Professor | Director | 2019-06-17 | 2024-11-26 |
| EREL, Dan | Director | 2025-04-07 | 2026-04-05 |
| GABBERTAS, Richard Kenneth | Director | 2019-02-01 | 2025-07-31 |
| GLOVER, Bryce Paul | Director | 2018-02-16 | 2023-04-28 |
| GOLDSTEIN, Michael Howard | Director | 2018-02-16 | 2021-05-13 |
| GOLUMBINA, Adrian | Director | 2018-04-04 | 2020-01-23 |
| JENKINS, David | Director | 2020-01-23 | 2022-11-30 |
| JENKS, Philip Anthony | Director | 2019-05-01 | 2024-11-26 |
| KRAFT, Christopher | Director | 2024-11-01 | 2025-12-02 |
| MCCARTHY, Louise Neesha | Director | 2019-04-01 | 2023-03-02 |
| MURPHY, Jean Mary Helen | Director | 2022-11-04 | 2024-11-27 |
| OAKLEY, Jason Sam | Director | 2017-02-06 | 2022-03-31 |
| PARASOL, Ruth Monicka | Director | 2020-10-09 | 2025-06-03 |
| STRAN, Garry George | Director | 2024-11-25 | 2025-04-01 |
| UDESHI, Vikrant Vallabhdas | Director | 2021-04-15 | 2023-06-20 |
| WAGMAN, Colin Barry | Director | 2018-02-16 | 2019-06-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Parasol V27 Limited | Corporate entity | Shares 50–75%, Voting 50–75%, right-to-appoint-and-remove-directors-as-firm | 2023-02-24 | Ceased 2025-08-07 |
| City Of London Group Plc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-10-08 | Ceased 2023-02-24 |
| City Of London Group Plc. | Legal person | Shares 50–75%, Voting 50–75%, Appoints directors | 2018-10-08 | Ceased 2018-10-08 |
| Mr Jason Sam Oakley | Individual | Shares 25–50%, Voting 25–50%, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 2017-02-06 | Ceased 2018-10-08 |
Filing timeline
Last 20 of 173 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-16 | SH01 | capital | capital allotment shares |
| 2026-04-07 | TM01 | officers | termination director company with name termination date |
| 2026-03-27 | AP01 | officers | appoint person director company with name date |
| 2026-02-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-02-02 | AP01 | officers | appoint person director company with name date |
| 2025-12-05 | TM01 | officers | termination director company with name termination date |
| 2025-12-05 | AA | accounts | accounts with accounts type full |
| 2025-09-17 | TM01 | officers | termination director company with name termination date |
| 2025-09-17 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2025-08-07 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-08-07 | AD01 | address | change registered office address company with date old address new address |
| 2025-06-25 | AD01 | address | change registered office address company with date old address new address |
| 2025-06-25 | AD01 | address | change registered office address company with date old address new address |
| 2025-06-05 | TM01 | officers | termination director company with name termination date |
| 2025-04-14 | RESOLUTIONS | resolution | resolution |
| 2025-04-14 | MA | incorporation | memorandum articles |
| 2025-04-11 | TM01 | officers | termination director company with name termination date |
| 2025-04-07 | AP01 | officers | appoint person director company with name date |
| 2025-02-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-02-04 | SH01 | capital | capital allotment shares |
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.