RECOGNISE BANK LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-02-18 (in 9mo)
Last made up 2026-02-04
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 14
- Capital events
- 2
- Officers appointed
- 2
- Officers resigned
- 4
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