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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

2 items

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

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

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 PDF
2026-02-20 AP01 officers Appoint person director company with name date PDF
2026-01-23 AA accounts Accounts with accounts type full
2026-01-06 CS01 confirmation-statement Confirmation statement with updates PDF
2025-11-25 SH01 capital Capital allotment shares PDF
2025-11-17 SH01 capital Capital allotment shares PDF
2025-11-17 SH01 capital Capital allotment shares PDF
2025-11-17 AP01 officers Appoint person director company with name date PDF
2025-10-07 SH01 capital Capital allotment shares PDF
2025-09-17 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-07-11 SH01 capital Capital allotment shares PDF
2025-06-13 SH01 capital Capital allotment shares PDF
2025-05-13 AA accounts Accounts with accounts type full
2025-05-12 CH01 officers Change person director company with change date PDF
2025-04-11 AP01 officers Appoint person director company with name date PDF
2025-04-11 TM01 officers Termination director company with name termination date PDF
2025-03-10 AD01 address Change registered office address company with date old address new address PDF
2025-02-12 TM01 officers Termination director company with name termination date PDF
2025-02-12 AP01 officers Appoint person director company with name date PDF
2025-01-07 SH01 capital Capital allotment shares PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
14

last 12 months

Capital events
8

last 24 months

Officers appointed
2

last 12 months

Officers resigned
0

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page