Recognise Bank Limited
Company Profile
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MediumRecognise Bank Limited
10603119•Private Limited With Share Capital
Floor 4, Henry Thomas House, 5-1, Worship Street, London, EC2A2BH
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Incorporated
06/02/2017
Company Age
9 years
Directors
9
Employees
70
SIC Code
64191
Risk
very low risk
Company Overview
Registration, classification & business activity
Recognise Bank Limited (10603119) is a private limited with share capital incorporated on 06/02/2017 (9 years old) and registered in london, EC2A2BH. The company operates under SIC code 64191 and is classified as Medium.
Recognise bank was founded in 2017 by experienced business owners who recognised the disconnect between traditional business banking and the needs of modern smes. we were frustrated with the lack of understanding, certainty and flexibility offered within the industry. in short, we believed that we c...
Private Limited With Share Capital
SIC: 64191
Medium
Incorporated 06/02/2017
EC2A2BH
70 employees
Financial Overview
Total Assets
£557.56M
Liabilities
£488.75M
Net Assets
£68.80M
Turnover
£38.13M
Cash
£238.73M
Key Metrics
70
Employees
9
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:16-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2025
Resolution
Category:Resolution
Date:14-04-2025
Memorandum Articles
Category:Incorporation
Date:14-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2025
Capital Allotment Shares
Category:Capital
Date:04-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2024
Capital Allotment Shares
Category:Capital
Date:06-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2024
Move Registers To Sail Company With New Address
Category:Address
Date:16-02-2024
Change Sail Address Company With New Address
Category:Address
Date:16-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2023
Capital Allotment Shares
Category:Capital
Date:09-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2023
Capital Allotment Shares
Category:Capital
Date:13-06-2023
Capital Allotment Shares
Category:Capital
Date:15-05-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2023
Resolution
Category:Resolution
Date:23-03-2023
Memorandum Articles
Category:Incorporation
Date:23-03-2023
Memorandum Articles
Category:Incorporation
Date:23-03-2023
Capital Allotment Shares
Category:Capital
Date:09-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2022
Capital Allotment Shares
Category:Capital
Date:26-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2022
Capital Allotment Shares
Category:Capital
Date:25-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2022
Capital Allotment Shares
Category:Capital
Date:30-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:24-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2021
Capital Allotment Shares
Category:Capital
Date:20-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2021
Capital Allotment Shares
Category:Capital
Date:14-09-2021
Capital Allotment Shares
Category:Capital
Date:09-09-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:25-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2021
Capital Allotment Shares
Category:Capital
Date:18-05-2021
Capital Allotment Shares
Category:Capital
Date:13-04-2021
Memorandum Articles
Category:Incorporation
Date:26-03-2021
Resolution
Category:Resolution
Date:26-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2021
Resolution
Category:Resolution
Date:02-12-2020
Change Of Name Request Comments
Category:Change Of Name
Date:02-12-2020
Change Of Name Notice
Category:Change Of Name
Date:02-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2020
Capital Allotment Shares
Category:Capital
Date:27-10-2020
Capital Alter Shares Consolidation
Category:Capital
Date:14-10-2020
Resolution
Category:Resolution
Date:14-10-2020
Capital Alter Shares Consolidation
Category:Capital
Date:14-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2020
Capital Allotment Shares
Category:Capital
Date:08-10-2020
Capital Alter Shares Subdivision
Category:Capital
Date:11-09-2020
Resolution
Category:Resolution
Date:10-09-2020
Resolution
Category:Resolution
Date:10-09-2020
Resolution
Category:Resolution
Date:10-09-2020
Memorandum Articles
Category:Incorporation
Date:10-09-2020
Capital Name Of Class Of Shares
Category:Capital
Date:10-09-2020
Capital Alter Shares Consolidation
Category:Capital
Date:25-06-2020
Capital Alter Shares Consolidation
Category:Capital
Date:25-06-2020
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date02/12/2025
Latest Accounts31/03/2025
Trading Addresses
2Nd Floor, Augustine House, 6A Austin Friars, London, EC2N2HA
Floor 4, Henry Thomas House, 5-1, Worship Street, London, Ec2A 2Bh, EC2A2BHRegistered
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