ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Bank Of China International (UK) Limited

Bank Of China International (UK) Limited is an active company incorporated on 8 August 1996 with the registered office located in London, City of London. Bank Of China International (UK) Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03237646
Private limited company
Age
29 years
Incorporated 8 August 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (3 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (9 months remaining)
Last change occurred 9 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 (10 months remaining)
Address
1 Lothbury
London
EC2R 7DB
Same address for the past 5 years
Telephone
02036518888
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chinese • Lives in Hong Kong • Born in Jul 1968
Director • Investment Banking • Hong Konger,chinese • Lives in Hong Kong • Born in Dec 1965
Director • Chinese • Lives in China • Born in Dec 1972
Director • British • Lives in UK • Born in Sep 1963
Director • Chinese • Lives in Hong Kong • Born in Sep 1984
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Bank Of China International Holdings Limited
Zhenwei Cai is a mutual person.
Active
Boci Global Commodities (UK) Limited
Zhenwei Cai is a mutual person.
Active
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
£523.75K
Decreased by £2.45M (-82%)
Turnover
£65.45K
Decreased by £17.21K (-21%)
Employees
5
Same as previous period
Total Assets
£4.07M
Increased by £384.9K (+10%)
Total Liabilities
-£520.83K
Increased by £187.18K (+56%)
Net Assets
£3.55M
Increased by £197.72K (+6%)
Debt Ratio (%)
13%
Increased by 3.74% (+41%)
Latest Activity
Mr Zhenwei Cai Details Changed
2 Months Ago on 5 Sep 2025
Confirmation Submitted
3 Months Ago on 5 Aug 2025
Russell Chweidan Details Changed
4 Months Ago on 6 Jul 2025
Mr Zhenwei Cai Appointed
5 Months Ago on 6 Jun 2025
Full Accounts Submitted
5 Months Ago on 28 May 2025
Ms. Zhe Li Appointed
11 Months Ago on 9 Dec 2024
Kin Man Lee Resigned
11 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 22 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Aug 2024
Mr Ming Chan Details Changed
1 Year 10 Months Ago on 12 Jan 2024
Get Credit Report
Discover Bank Of China International (UK) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Director's details changed for Mr Zhenwei Cai on 5 September 2025
Submitted on 6 Nov 2025
Confirmation statement made on 5 August 2025 with no updates
Submitted on 5 Aug 2025
Director's details changed for Russell Chweidan on 6 July 2025
Submitted on 16 Jul 2025
Appointment of Mr Zhenwei Cai as a director on 6 June 2025
Submitted on 9 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 28 May 2025
Appointment of Ms. Zhe Li as a director on 9 December 2024
Submitted on 23 Dec 2024
Termination of appointment of Kin Man Lee as a director on 9 December 2024
Submitted on 12 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 22 Aug 2024
Confirmation statement made on 5 August 2024 with no updates
Submitted on 5 Aug 2024
Director's details changed for Mr Ming Chan on 12 January 2024
Submitted on 15 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year