Fcmb Bank (Uk) Limited
Company Profile
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MediumFcmb Bank (uk) Limited
06621225•Private Limited With Share Capital
81 Gracechurch Street, London, EC3V0AU
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Incorporated
16/06/2008
Company Age
17 years
Directors
10
Employees
70
SIC Code
64191
Risk
low risk
Company Overview
Registration, classification & business activity
Fcmb Bank (uk) Limited (06621225) is a private limited with share capital incorporated on 16/06/2008 (17 years old) and registered in london, EC3V0AU. The company operates under SIC code 64191 and is classified as Medium.
Fcmb bank (uk) limited is an independently incorporated, wholly-owned subsidiary of first city monument bank ltd (fcmb), a member of the fcmb group plc, a leading financial services group based in nigeria.fcmb bank (uk) limited began operations in the city of london as a bipru €50k investment firm i...
Private Limited With Share Capital
SIC: 64191
Medium
Incorporated 16/06/2008
EC3V0AU
70 employees
Financial Overview
Total Assets
£401.77M
Liabilities
£356.11M
Net Assets
£45.66M
Turnover
£30.91M
Cash
£5.60M
Key Metrics
70
Employees
10
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-02-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:03-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-01-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Auditors Resignation Company
Category:Auditors
Date:19-10-2023
Resolution
Category:Resolution
Date:04-10-2023
Memorandum Articles
Category:Incorporation
Date:04-10-2023
Capital Allotment Shares
Category:Capital
Date:03-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2022
Resolution
Category:Resolution
Date:07-06-2022
Memorandum Articles
Category:Incorporation
Date:06-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:02-07-2015
Change Of Name Notice
Category:Change Of Name
Date:02-07-2015
Change Of Name Request Comments
Category:Change Of Name
Date:25-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2014
Capital Allotment Shares
Category:Capital
Date:22-10-2013
Termination Director Company With Name
Category:Officers
Date:09-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2013
Capital Allotment Shares
Category:Capital
Date:25-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2013
Capital Allotment Shares
Category:Capital
Date:15-04-2013
Legacy
Category:Mortgage
Date:16-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2012
Capital Allotment Shares
Category:Capital
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2011
Capital Allotment Shares
Category:Capital
Date:31-12-2010
Capital Allotment Shares
Category:Capital
Date:31-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2010
Termination Director Company With Name
Category:Officers
Date:20-12-2010
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months1
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date12/04/2025
Latest Accounts31/12/2024
Trading Addresses
81 Gracechurch Street, London, EC3V0AURegistered
Related Companies
10
Contact
02072201000ceo@fcmbuk.comcomplaints@fcmbuk.comcontact@fcmbuk.comsales@fcmbuk.comsupport@fcmbuk.comwebmaster@fcmbuk.comfcmbuk.com
81 Gracechurch Street, London, EC3V0AU