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Sonali Bangladesh (UK) Limited
Sonali Bangladesh (UK) Limited is an active company incorporated on 15 June 1999 with the registered office located in London, Greater London. Sonali Bangladesh (UK) Limited was registered 26 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03792250
Private limited company
Age
26 years
Incorporated
15 June 1999
Size
Unreported
Confirmation
Submitted
Dated
18 November 2024
(11 months ago)
Next confirmation dated
18 November 2025
Due by
2 December 2025
(1 month remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Sonali Bangladesh (UK) Limited
Contact
Update Details
Address
29-33 Osborn Street
London
E1 6TD
Same address for the past
16 years
Companies in E1 6TD
Telephone
02078778200
Email
Available in Endole App
Website
Sonali-bank.com
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People
Officers
7
Shareholders
2
Controllers (PSC)
2
Mr Khawja MD Masum Billah
Director • Chief Executive Officer • British • Lives in England • Born in Feb 1967
MD Mehdi Hassan
Director • Head Of Finance • Bangladeshi • Lives in England • Born in Nov 1970
MD Ashadul Islam
Director • Chairman • Bangladeshi • Lives in Bangladesh • Born in Aug 1960
Professor Sherif Moorad Saeed Choudhry
Director • Board Director • British • Lives in UK • Born in Sep 1966
Ziaul Hasan Siddiqui
Director • Bangladeshi • Lives in Bangladesh • Born in Feb 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
Recognise Bank Limited
Professor Sherif Moorad Saeed Choudhry is a mutual person.
Active
Sonali Pay UK Limited
Mr Khawja MD Masum Billah is a mutual person.
Active
City Of London Group Plc
Professor Sherif Moorad Saeed Choudhry is a mutual person.
Dissolved
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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
£13.89M
Decreased by £9.26M (-40%)
Turnover
£16.45M
Increased by £9.58M (+139%)
Employees
32
Increased by 2 (+7%)
Total Assets
£162.95M
Increased by £4.79M (+3%)
Total Liabilities
-£91.09M
Decreased by £975K (-1%)
Net Assets
£71.86M
Increased by £5.76M (+9%)
Debt Ratio (%)
56%
Decreased by 2.31% (-4%)
See 10 Year Full Financials
Latest Activity
Ashadul Islam Resigned
1 Month Ago on 2 Sep 2025
Small Accounts Submitted
2 Months Ago on 25 Jul 2025
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Md Shawkat Ali Khan Appointed
1 Year Ago on 20 Oct 2024
Full Accounts Submitted
1 Year Ago on 9 Oct 2024
Ziaul Hasan Siddiqui Resigned
1 Year Ago on 1 Oct 2024
Mr Md Mehdi Hassan Appointed
1 Year 1 Month Ago on 1 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 Jun 2024
Professor Sherif Moorad Saeed Choudhry Appointed
1 Year 5 Months Ago on 1 May 2024
Anurag Saxena Resigned
1 Year 5 Months Ago on 30 Apr 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Second filing of Confirmation Statement dated 18 November 2024
Submitted on 5 Sep 2025
Termination of appointment of Ashadul Islam as a director on 2 September 2025
Submitted on 4 Sep 2025
Replacement filing of SH01 - 17/10/24 Statement of Capital gbp 64096859
Submitted on 4 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 25 Jul 2025
Appointment of Md Shawkat Ali Khan as a director on 20 October 2024
Submitted on 2 Dec 2024
Confirmation statement made on 18 November 2024 with updates
Submitted on 18 Nov 2024
Statement of capital following an allotment of shares on 17 October 2024
Submitted on 18 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Termination of appointment of Ziaul Hasan Siddiqui as a director on 1 October 2024
Submitted on 4 Oct 2024
Appointment of Mr Md Mehdi Hassan as a director on 1 September 2024
Submitted on 14 Sep 2024
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Repayment History
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