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Crown Agents Bank Limited

Crown Agents Bank Limited is an active company incorporated on 12 January 1989 with the registered office located in London, Greater London. Crown Agents Bank Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02334687
Private limited company
Age
36 years
Incorporated 12 January 1989
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 23 April 2025 (5 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (7 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 (1 year remaining)
Address
3 London Bridge Street
London
SE1 9SG
England
Address changed on 21 Jun 2024 (1 year 3 months ago)
Previous address was 3 London Bridge Street 3 London Bridge Street London SE1 9SG England
Telephone
02039033000
Email
Available in Endole App
People
Officers
18
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Executive • British • Lives in England • Born in Dec 1965
Director • American • Lives in United States • Born in Jun 1956
Director • Bulgarian • Lives in UK • Born in Jan 1974
Secretary
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1976
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Cab Payments Holdings Plc
Richard Charles Hallett, Mario Ivanov Shiliashki, and 9 more are mutual people.
Active
Helios Investment Partners LLP
Simon Hilliard Poole and Henry Awele Obi are mutual people.
Active
Caf Bank Limited
Christopher William Green is a mutual person.
Active
Prostate Cancer UK
Henry Awele Obi is a mutual person.
Active
Protect (Whistleblowing Advice) Limited
Karen Angela Jordan is a mutual person.
Active
Ip Group Plc
Dr Caroline Anne Brown is a mutual person.
Active
Ceres Power Holdings Plc
Dr Caroline Anne Brown is a mutual person.
Active
Luceco Plc
Dr Caroline Anne Brown is a mutual person.
Active
Brands
Crown Agents Bank
Crown Agents Bank is a financial institution that provides services such as cross-border payments, foreign exchange solutions, and digital pension management in emerging and frontier markets..
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
£584.68M
Increased by £56.28M (+11%)
Turnover
£105.62M
Decreased by £31.8M (-23%)
Employees
364
Increased by 31 (+9%)
Total Assets
£1.82B
Increased by £70.03M (+4%)
Total Liabilities
-£1.67B
Increased by £53.64M (+3%)
Net Assets
£150.6M
Increased by £16.39M (+12%)
Debt Ratio (%)
92%
Decreased by 0.61% (-1%)
Latest Activity
New Charge Registered
24 Days Ago on 4 Sep 2025
Mr. James William Alistair Hopkinson Appointed
2 Months Ago on 17 Jul 2025
Peter Klein Appointed
3 Months Ago on 27 Jun 2025
Mr. Kushagra Saxena Appointed
3 Months Ago on 27 Jun 2025
Cab Payments Holdings Plc (PSC) Appointed
4 Months Ago on 23 May 2025
Cab Payments Holdings Plc (PSC) Appointed
4 Months Ago on 23 May 2025
Cab Payments Holdings Plc (PSC) Appointed
4 Months Ago on 23 May 2025
Cab Payments Holdings Plc (PSC) Appointed
4 Months Ago on 23 May 2025
Cab Payments Holdings Plc (PSC) Appointed
4 Months Ago on 23 May 2025
Cab Tech Holdco Limited (PSC) Resigned
4 Months Ago on 23 May 2025
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Documents
Registration of charge 023346870003, created on 4 September 2025
Submitted on 8 Sep 2025
Appointment of Mr. James William Alistair Hopkinson as a director on 17 July 2025
Submitted on 17 Jul 2025
Appointment of Mr. Kushagra Saxena as a director on 27 June 2025
Submitted on 1 Jul 2025
Appointment of Peter Klein as a director on 27 June 2025
Submitted on 1 Jul 2025
Notification of Cab Payments Holdings Plc as a person with significant control on 23 May 2025
Submitted on 30 May 2025
Notification of Cab Payments Holdings Plc as a person with significant control on 23 May 2025
Submitted on 30 May 2025
Notification of Cab Payments Holdings Plc as a person with significant control on 23 May 2025
Submitted on 30 May 2025
Notification of Cab Payments Holdings Plc as a person with significant control on 23 May 2025
Submitted on 30 May 2025
Notification of Cab Payments Holdings Plc as a person with significant control on 23 May 2025
Submitted on 30 May 2025
Cessation of Cab Tech Holdco Limited as a person with significant control on 23 May 2025
Submitted on 30 May 2025
Repayment History
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