THE BANK OF LONDON GROUP LIMITED
Get an alert when THE BANK OF LONDON GROUP LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-25 (in 6mo)
Last made up 2025-11-11
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
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.
-
Audit opinion: Qualified
Latest auditor's report carried a non-clean opinion.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 14
- Capital events
- 8
- Officers appointed
- 2
- Officers resigned
- 0
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