UK Companies House feature
THE BANK OF LONDON GROUP LIMITED
Profile
- Company number
- 12844788
- Status
- Active
- Incorporation
- 2020-08-28
- 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
- Ernst & Young LLP
- Audit opinion
- Qualified
- Going concern
- Material uncertainty disclosed
“The Board recognises significant doubts about going concern due to material uncertainties related to funding, market conditions, operational factors, and regulatory investigation risks, which may necessitate additional financing. These risks cast significant doubt on the Bank's ability to continue as a going concern.”
Significant events
- “During 2024, the Company's parent company, Oplyse Holdings Limited, raised additional investor funding of £65.2m.”
- “Fellesskap Group & Holdings Corporation Limited became the ultimate parent company of the Bank on 2 May 2024.”
- “Since the Year End, further capital injections of £25.1m into Oplyse and £24.5m into the Bank have been made.”
- “The firm remains subject to enhanced regulatory supervision from the PRA and FCA regarding historical matters.”
- “On 15 April 2025, the PRA approved a new controller of the Group.”
- “In October 2025, a decision was taken to exit the Belfast office, with completion expected by 31 March 2026.”
- “The Employee Share Option Plan was approved for cancellation on 17 April 2025, with vested shares cancelled on 20 November 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
7 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BULLMAN, Antony George | Director | 2025-03-28 | Feb 1965 | British |
| CARAWAN, Mark John | Director | 2022-10-27 | Dec 1952 | American |
| HORNE, Christopher Gerard Bryan | Director | 2025-01-30 | Nov 1964 | British |
| HOWIE, Thomas Paul | Director | 2026-02-17 | Feb 1972 | British |
| MELIS, Anna Monique | Director | 2024-11-01 | Apr 1966 | British,Swedish |
| MOECKLI, Alfred Walter | Director | 2025-09-30 | Jul 1960 | Swiss |
| WALKER, Simon Richard | Director | 2024-12-03 | Feb 1959 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BELL, Stephen | Director | 2024-09-03 | 2025-01-30 |
| BROWN, Catherine Ann | Director | 2024-12-01 | 2025-03-21 |
| FOX, Christopher Newton | Director | 2021-11-29 | 2022-04-28 |
| GRIM, Anne Marie | Director | 2024-01-15 | 2024-04-23 |
| HEWITT, Gavin Paul | Director | 2024-08-02 | 2024-11-01 |
| MELIS, Anna Monique | Director | 2021-11-29 | 2024-07-22 |
| RAFFE, Victoria Genevieve | Director | 2021-11-29 | 2023-10-29 |
| RUSSELL, Geoffrey Scott | Director | 2022-03-30 | 2022-10-03 |
| SKILLEN, David Andrew | Director | 2021-11-29 | 2024-12-01 |
| SKITT, Rebecca | Director | 2024-04-11 | 2024-07-29 |
| WALSH, Michael Alexander | Director | 2021-11-29 | 2024-11-26 |
| WATSON, Anthony George | Director | 2020-08-28 | 2024-09-03 |
| WOOD, Thomas Francis | Director | 2022-04-28 | 2022-06-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Oplyse Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-08-28 | Active |
Filing timeline
Last 20 of 76 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-10 | SH01 | capital | capital allotment shares |
| 2026-02-20 | AP01 | officers | appoint person director company with name date |
| 2026-01-23 | AA | accounts | accounts with accounts type full |
| 2026-01-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-11-25 | SH01 | capital | capital allotment shares |
| 2025-11-17 | SH01 | capital | capital allotment shares |
| 2025-11-17 | SH01 | capital | capital allotment shares |
| 2025-11-17 | AP01 | officers | appoint person director company with name date |
| 2025-10-07 | SH01 | capital | capital allotment shares |
| 2025-09-17 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-07-11 | SH01 | capital | capital allotment shares |
| 2025-06-13 | SH01 | capital | capital allotment shares |
| 2025-05-13 | AA | accounts | accounts with accounts type full |
| 2025-05-12 | CH01 | officers | change person director company with change date |
| 2025-04-11 | AP01 | officers | appoint person director company with name date |
| 2025-04-11 | TM01 | officers | termination director company with name termination date |
| 2025-03-10 | AD01 | address | change registered office address company with date old address new address |
| 2025-02-12 | TM01 | officers | termination director company with name termination date |
| 2025-02-12 | AP01 | officers | appoint person director company with name date |
| 2025-01-07 | 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.