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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.
Watch Company
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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Bank Of China International (UK) Limited
Contact
Update Details
Address
1 Lothbury
London
EC2R 7DB
Same address for the past
5 years
Companies in EC2R 7DB
Telephone
02036518888
Email
Available in Endole App
Website
Bocigroup.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Ming Chan
Director • Chinese • Lives in Hong Kong • Born in Jul 1968
Mr Kin Man Lee
Director • Investment Banking • Hong Konger,chinese • Lives in Hong Kong • Born in Dec 1965
Zhenwei Cai
Director • Chinese • Lives in China • Born in Dec 1972
Russell Chweidan
Director • British • Lives in UK • Born in Sep 1963
Ms Zhe Li
Director • Chinese • Lives in Hong Kong • Born in Sep 1984
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Shareholders, PSCs & Group Structure
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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
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
£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%)
See 10 Year Full Financials
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
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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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