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ABC International Bank Plc
ABC International Bank Plc is an active company incorporated on 3 December 1990 with the registered office located in London, City of London. ABC International Bank Plc was registered 34 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02564490
Public limited company
Age
34 years
Incorporated
3 December 1990
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Confirmation
Submitted
Dated
27 October 2024
(10 months ago)
Next confirmation dated
27 October 2025
Due by
10 November 2025
(2 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 June 2026
(9 months remaining)
Learn more about ABC International Bank Plc
Contact
Address
1-5 Moorgate
London
EC2R 6AB
Same address since
incorporation
Companies in EC2R 6AB
Telephone
02037654000
Email
Available in Endole App
Website
Bank-abc.com
See All Contacts
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Huda Ali Mousa Almousa
Director • Kuwaiti • Lives in Kuwait • Born in Aug 1982
Sael Fayez Izzat Al Waary
Director • Banker • British • Lives in Bahrain • Born in Feb 1958
Dr Fauzi Musbah Ali Abokhzam
Director • Banker • Libyan • Lives in Libya • Born in Sep 1965
Dr Khaled Said Ramadan Kawan
Director • Banker • Libyan • Lives in Bahrain • Born in Nov 1956
Kenneth Philip Eglinton
Director • British • Lives in UK • Born in Feb 1957
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Arab Banking Corporation (B.S.C.)
Huda Ali Mousa Almousa, Abdullah Alhumaidhi, and 1 more are mutual people.
Active
Blackheath Prep
Andrew Frederick John Neden is a mutual person.
Active
Arab Bankers Association
Rajeev Santhiapillai Adrian is a mutual person.
Active
Abcint Nominees Limited
Rajeev Santhiapillai Adrian is a mutual person.
Active
Asta Managing Agency Ltd
Andrew Frederick John Neden is a mutual person.
Active
ABC Investment Holdings Limited
Rajeev Santhiapillai Adrian is a mutual person.
Active
Eltham College
Andrew Frederick John Neden is a mutual person.
Active
Bank Sepah International Plc
Kenneth Philip Eglinton is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£373.61M
Decreased by £161.64M (-30%)
Turnover
£257.49M
Increased by £31.37M (+14%)
Employees
231
Increased by 16 (+7%)
Total Assets
£3.49B
Increased by £289.84M (+9%)
Total Liabilities
-£2.9B
Increased by £275.09M (+10%)
Net Assets
£586.47M
Increased by £14.75M (+3%)
Debt Ratio (%)
83%
Increased by 1.06% (+1%)
See 10 Year Full Financials
Latest Activity
Auditor Resigned
2 Months Ago on 4 Jul 2025
Mr Mohamed Milad Hassadi Appointed
5 Months Ago on 24 Mar 2025
Dr Fauzi Musbah Ali Abokhzam Appointed
5 Months Ago on 24 Mar 2025
Mr Manaf Alhajeri Appointed
5 Months Ago on 24 Mar 2025
Mr Edrees Ahmad Appointed
5 Months Ago on 24 Mar 2025
Mr Sael Fayez Izzat Al Waary Appointed
5 Months Ago on 24 Mar 2025
Khaled Said Ramadan Kawan Resigned
5 Months Ago on 24 Mar 2025
Huda Ali Mousa Almousa Resigned
5 Months Ago on 24 Mar 2025
Full Accounts Submitted
5 Months Ago on 20 Mar 2025
Abdullah Alhumaidhi Resigned
5 Months Ago on 15 Mar 2025
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Get Credit Report
Discover ABC International Bank Plc's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Auditor's resignation
Submitted on 4 Jul 2025
Appointment of Mr Mohamed Milad Hassadi as a director on 24 March 2025
Submitted on 31 Mar 2025
Appointment of Dr Fauzi Musbah Ali Abokhzam as a director on 24 March 2025
Submitted on 31 Mar 2025
Appointment of Mr Manaf Alhajeri as a director on 24 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Huda Ali Mousa Almousa as a director on 24 March 2025
Submitted on 31 Mar 2025
Appointment of Mr Sael Fayez Izzat Al Waary as a director on 24 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Khaled Said Ramadan Kawan as a director on 24 March 2025
Submitted on 31 Mar 2025
Appointment of Mr Edrees Ahmad as a director on 24 March 2025
Submitted on 31 Mar 2025
Full accounts made up to 31 December 2024
Submitted on 20 Mar 2025
Termination of appointment of Abdullah Alhumaidhi as a director on 15 March 2025
Submitted on 18 Mar 2025
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Repayment History
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See All Charges & CCJs