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Bank Of Africa United Kingdom Plc

Bank Of Africa United Kingdom Plc is an active company incorporated on 29 December 2004 with the registered office located in London, Greater London. Bank Of Africa United Kingdom Plc was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05321714
Public limited company
Age
20 years
Incorporated 29 December 2004
Size
Unreported
Confirmation
Submitted
Dated 27 August 2025 (1 month ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (10 months remaining)
Last change occurred 3 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 June 2026 (8 months remaining)
Address
37 Sun Street
London
EC2M 2PL
United Kingdom
Address changed on 17 Aug 2024 (1 year 2 months ago)
Previous address was 26 Upper Brook Street Mayfair London W1K 7QE
Telephone
02074295500
Email
Available in Endole App
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Moroccan • Lives in Morocco • Born in Mar 1960
Director • Executive General Manager Group • Moroccan • Lives in Morocco • Born in Jan 1967
Director • Deputy General Manager/Group Financial Manager • Moroccan • Lives in Morocco • Born in Jul 1975
Director • Banker (Retired) • British • Lives in UK • Born in Feb 1957
Director • Swiss • Lives in Switzerland • Born in Dec 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
BMCE International (Holdings) Limited
M'Hammed Brahim Benjelloun-Touimi and Said Adren are mutual people.
Active
The Royal Free Charity
Stephen John Craig is a mutual person.
Active
Fiway Limited
George Timothy Plews is a mutual person.
Active
Brands
Bank of Africa United Kingdom plc
Bank of Africa United Kingdom plc is an international bank that focuses on African investment, connecting global institutions with opportunities in the continent.
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
£15.4M
Decreased by £12.05M (-44%)
Turnover
£8.6M
Increased by £4.42M (+106%)
Employees
63
Decreased by 5 (-7%)
Total Assets
£291.53M
Increased by £37.09M (+15%)
Total Liabilities
-£223.36M
Increased by £34.45M (+18%)
Net Assets
£68.17M
Increased by £2.65M (+4%)
Debt Ratio (%)
77%
Increased by 2.37% (+3%)
Latest Activity
Mr Walter Siouffi Details Changed
23 Days Ago on 29 Sep 2025
Mr Stephen John Craig Appointed
1 Month Ago on 19 Sep 2025
Confirmation Submitted
1 Month Ago on 29 Aug 2025
Full Accounts Submitted
2 Months Ago on 7 Aug 2025
Charge Satisfied
3 Months Ago on 1 Jul 2025
Mr Zouhair El Kaissi Appointed
8 Months Ago on 13 Feb 2025
Confirmation Submitted
10 Months Ago on 2 Dec 2024
Mr Brahim Benjelloun Touimi Details Changed
12 Months Ago on 25 Oct 2024
Full Accounts Submitted
1 Year Ago on 13 Oct 2024
Mrs Lucy Quirke Details Changed
1 Year 2 Months Ago on 17 Aug 2024
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Documents
Director's details changed for Mr Walter Siouffi on 29 September 2025
Submitted on 30 Sep 2025
Appointment of Mr Stephen John Craig as a director on 19 September 2025
Submitted on 24 Sep 2025
Confirmation statement made on 27 August 2025 with no updates
Submitted on 29 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Satisfaction of charge 1 in full
Submitted on 1 Jul 2025
Appointment of Mr Zouhair El Kaissi as a director on 13 February 2025
Submitted on 21 Mar 2025
Memorandum and Articles of Association
Submitted on 8 Jan 2025
Memorandum and Articles of Association
Submitted on 2 Jan 2025
Resolutions
Submitted on 2 Jan 2025
Statement of company's objects
Submitted on 30 Dec 2024
Repayment History
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