Company Profile
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Large EnterpriseHabib Bank Zurich Plc
08864609•Public Limited With Share Capital
Habib House 42 Moorgate, London, EC2R6JJ
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Incorporated
28/01/2014
Company Age
12 years
Directors
9
Employees
161
SIC Code
64191
Risk
low risk
Company Overview
Registration, classification & business activity
Habib Bank Zurich Plc (08864609) is a public limited with share capital incorporated on 28/01/2014 (12 years old) and registered in london, EC2R6JJ. The company operates under SIC code 64191 - banks.
Public Limited With Share Capital
SIC: 64191
Large Enterprise
Incorporated 28/01/2014
EC2R6JJ
161 employees
Financial Overview
Total Assets
£1.48B
Liabilities
£1.36B
Net Assets
£124.59M
Turnover
£81.42M
Cash
£291.22M
Key Metrics
161
Employees
9
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
57
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2026
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2025
Capital Allotment Shares
Category:Capital
Date:13-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2022
Capital Allotment Shares
Category:Capital
Date:22-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2016
Capital Allotment Shares
Category:Capital
Date:17-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:09-03-2016
Change Of Name Request Comments
Category:Change Of Name
Date:09-03-2016
Change Of Name Notice
Category:Change Of Name
Date:09-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2015
Incorporation Company
Category:Incorporation
Date:28-01-2014
Import / Export
Imports
12 Months2
60 Months8
Exports
12 Months1
60 Months1
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2027
Filing Date03/06/2026
Latest Accounts31/12/2025
Trading Addresses
Habib House, 42 Moorgate, London, EC2R6JJRegistered
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