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Bank Sepah International Plc
Bank Sepah International Plc is an active company incorporated on 29 March 2001 with the registered office located in London, City of London. Bank Sepah International Plc was registered 24 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04189598
Public limited company
Age
24 years
Incorporated
29 March 2001
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Submitted
Dated
3 March 2025
(8 months ago)
Next confirmation dated
3 March 2026
Due by
17 March 2026
(4 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Full
Next accounts for period
31 March 2026
Due by
30 September 2026
(11 months remaining)
Learn more about Bank Sepah International Plc
Contact
Update Details
Address
5/7 Eastcheap
London
EC3M 1JT
Same address for the past
23 years
Companies in EC3M 1JT
Telephone
02076231371
Email
Available in Endole App
Website
Banksepah.co.uk
See All Contacts
People
Officers
9
Shareholders
2
Controllers (PSC)
1
Mohammad Reza Fatemi
Director • Banker • Iranian • Lives in UK • Born in Jul 1955
Mr Julian Peter Anthony
Director • Chartered Accountant • British • Lives in England • Born in Nov 1955
Mr Seyed Mahdi Hosseini
Director • Banker • Iranian • Lives in Iran • Born in Jul 1975
Mr Ian Coleman
Director • Banker • British • Lives in England • Born in Feb 1960
Robert Evan Stanley Angel
Director • Banker • British • Lives in England • Born in Apr 1947
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
ABC International Bank Plc
Kenneth Philip Eglinton is a mutual person.
Active
Bank Of Ceylon (UK) Limited
William David Reid Swanney is a mutual person.
Active
Glenmaris Limited
William David Reid Swanney is a mutual person.
Active
Ratcliffe Hospitality Limited
William David Reid Swanney is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£122.64M
Decreased by £9.07M (-7%)
Turnover
£5.37M
Decreased by £3.78M (-41%)
Employees
31
Same as previous period
Total Assets
£263.28M
Decreased by £4.47M (-2%)
Total Liabilities
-£118.95M
Decreased by £1.88M (-2%)
Net Assets
£144.33M
Decreased by £2.59M (-2%)
Debt Ratio (%)
45%
Increased by 0.05% (0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 16 Jul 2025
William David Reid Swanney Resigned
4 Months Ago on 30 Jun 2025
Robert Evan Stanley Angel Resigned
7 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Mr Kenneth Philip Eglinton Appointed
10 Months Ago on 1 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 25 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Mar 2024
Full Accounts Submitted
2 Years 2 Months Ago on 22 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 17 Mar 2023
Mr Seyed Mahdi Hosseini Appointed
3 Years Ago on 24 Oct 2022
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 March 2025
Submitted on 16 Jul 2025
Termination of appointment of William David Reid Swanney as a director on 30 June 2025
Submitted on 9 Jul 2025
Termination of appointment of Robert Evan Stanley Angel as a director on 31 March 2025
Submitted on 17 Apr 2025
Confirmation statement made on 3 March 2025 with no updates
Submitted on 17 Mar 2025
Appointment of Mr Kenneth Philip Eglinton as a director on 1 January 2025
Submitted on 21 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 25 Jul 2024
Confirmation statement made on 3 March 2024 with no updates
Submitted on 13 Mar 2024
Full accounts made up to 31 March 2023
Submitted on 22 Aug 2023
Confirmation statement made on 3 March 2023 with no updates
Submitted on 17 Mar 2023
Appointment of Mr Seyed Mahdi Hosseini as a director on 24 October 2022
Submitted on 24 Oct 2022
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Repayment History
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