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Efg Private Bank Limited

Efg Private Bank Limited is an active company incorporated on 25 November 1988 with the registered office located in . Efg Private Bank Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02321802
Private limited company
Age
37 years
Incorporated 25 November 1988
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 28 March 2025 (8 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Park House
116 Park Street
London
W1K 6AP
England
Address changed on 31 May 2022 (3 years ago)
Previous address was Leconfield House Curzon Street London W1J 5JB
Telephone
02074919111
Email
Available in Endole App
Website
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • Greek • Lives in Switzerland • Born in Aug 1971
Director • Banker • British • Lives in Guernsey • Born in Jun 1961
Director • British • Lives in UK • Born in Mar 1962
Director • British • Lives in England • Born in Mar 1966
Director • British • Lives in England • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
USS Investment Management Limited
Richard Brian Metcalf is a mutual person.
Active
The Private Bank & Trust Company Limited
David George Spiteri is a mutual person.
Active
Private Asset Management Limited
David George Spiteri is a mutual person.
Active
Newland Heights RTM Company Limited
Richard Brian Metcalf is a mutual person.
Active
Bushwood Consulting Limited
Catherine Mary Brett is a mutual person.
Dissolved
Banqit Limited
Eric Edmund Barnett is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£851.39M
Increased by £164.53M (+24%)
Turnover
£162.21M
Decreased by £4.14M (-2%)
Employees
407
Increased by 7 (+2%)
Total Assets
£6.61B
Increased by £752.56M (+13%)
Total Liabilities
-£6.29B
Increased by £738.93M (+13%)
Net Assets
£320.99M
Increased by £13.63M (+4%)
Debt Ratio (%)
95%
Increased by 0.39% (0%)
Latest Activity
Auditor Resigned
4 Months Ago on 8 Aug 2025
Ms Catherine Mary Brett Details Changed
6 Months Ago on 9 Jun 2025
Full Accounts Submitted
6 Months Ago on 28 May 2025
Mr David George Spiteri Appointed
7 Months Ago on 6 May 2025
Oliver Duplan Meredith Resigned
7 Months Ago on 29 Apr 2025
Confirmation Submitted
8 Months Ago on 8 Apr 2025
Mr Andrew James Mcintyre Appointed
11 Months Ago on 1 Jan 2025
Mr Thomas Knut Glenn Cooper Appointed
11 Months Ago on 1 Jan 2025
Gabrielle Alice Branson Resigned
1 Year Ago on 2 Dec 2024
Andrew Warwick Simmonds Resigned
1 Year 1 Month Ago on 31 Oct 2024
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Documents
Auditor's resignation
Submitted on 8 Aug 2025
Director's details changed for Ms Catherine Mary Brett on 9 June 2025
Submitted on 25 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 28 May 2025
Appointment of Mr David George Spiteri as a director on 6 May 2025
Submitted on 19 May 2025
Termination of appointment of Oliver Duplan Meredith as a director on 29 April 2025
Submitted on 8 May 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 8 Apr 2025
Appointment of Mr Andrew James Mcintyre as a director on 1 January 2025
Submitted on 13 Jan 2025
Appointment of Mr Thomas Knut Glenn Cooper as a director on 1 January 2025
Submitted on 8 Jan 2025
Termination of appointment of Gabrielle Alice Branson as a director on 2 December 2024
Submitted on 10 Dec 2024
Termination of appointment of Andrew Warwick Simmonds as a director on 31 October 2024
Submitted on 7 Nov 2024
Repayment History
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