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PNB (UK) Limited

PNB (UK) Limited is an active company incorporated on 24 January 2006 with the registered office located in London, City of London. PNB (UK) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05685706
Private limited company
Age
19 years
Incorporated 24 January 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 24 January 2025 (7 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (4 months remaining)
Last change occurred 7 months 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 (1 year remaining)
Contact
Address
4th Floor 77 Queen Victoria Street
London
EC4V 4AY
United Kingdom
Same address for the past 10 years
Telephone
02073821500
Email
Unreported
Website
People
Officers
9
Shareholders
2
Controllers (PSC)
1
Director • Deputy President & Group Chief Executive, PNB • Malaysian • Lives in Malaysia • Born in Jan 1978
Director • Group Chief Strategy & Financial Officer, PNB • Malaysian • Lives in Malaysia • Born in May 1980
Director • Senior Dealer • Malaysian • Lives in UK • Born in Apr 1990
Director • Chief Investment Officer, Public Markets • Malaysian • Lives in Malaysia • Born in Dec 1973
Director • Principal Officer • Malaysian • Lives in UK • Born in Oct 1981
Shareholders, PSCs & Group Structure
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Teshuva Investments Limited
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Supertutor Limited
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Bandley Limited
SPW Secretaries Limited is a mutual person.
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Sunningdale Carpets Ltd
SPW Secretaries Limited is a mutual person.
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Easigrass Distribution Limited
SPW Secretaries Limited is a mutual person.
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Latimer Road Enterprises Limited
SPW Secretaries Limited is a mutual person.
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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
£2.64M
Increased by £317.64K (+14%)
Turnover
£3.26M
Increased by £239.18K (+8%)
Employees
7
Decreased by 1 (-13%)
Total Assets
£3.84M
Increased by £299.25K (+8%)
Total Liabilities
-£522.14K
Increased by £124.34K (+31%)
Net Assets
£3.32M
Increased by £174.91K (+6%)
Debt Ratio (%)
14%
Increased by 2.36% (+21%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 7 May 2025
Mohd Irwan Bin Ahmad Mustafa Details Changed
6 Months Ago on 17 Mar 2025
Mohd Irwan Bin Ahmad Mustafa Details Changed
6 Months Ago on 17 Mar 2025
Mr Rizal Rickman Bin Ramli Details Changed
6 Months Ago on 17 Mar 2025
Norliza Binti Ahmad Details Changed
6 Months Ago on 17 Mar 2025
Mr Rizal Rickman Bin Ramli Details Changed
6 Months Ago on 17 Mar 2025
Confirmation Submitted
7 Months Ago on 10 Feb 2025
Hartini Binti Zainal Abidin Details Changed
7 Months Ago on 10 Feb 2025
Mohd Irwan Bin Ahmad Mustafa Details Changed
7 Months Ago on 10 Feb 2025
Mr Rizal Rickman Bin Ramli Details Changed
7 Months Ago on 10 Feb 2025
Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 May 2025
Director's details changed for Mohd Irwan Bin Ahmad Mustafa on 17 March 2025
Submitted on 18 Mar 2025
Director's details changed for Mr Rizal Rickman Bin Ramli on 17 March 2025
Submitted on 18 Mar 2025
Director's details changed for Mohd Irwan Bin Ahmad Mustafa on 17 March 2025
Submitted on 18 Mar 2025
Secretary's details changed for Norliza Binti Ahmad on 17 March 2025
Submitted on 17 Mar 2025
Director's details changed for Mr Rizal Rickman Bin Ramli on 17 March 2025
Submitted on 17 Mar 2025
Director's details changed for Mr Rizal Rickman Bin Ramli on 10 February 2025
Submitted on 10 Feb 2025
Secretary's details changed for Hartini Binti Zainal Abidin on 10 February 2025
Submitted on 10 Feb 2025
Director's details changed for Mohd Irwan Bin Ahmad Mustafa on 10 February 2025
Submitted on 10 Feb 2025
Confirmation statement made on 24 January 2025 with updates
Submitted on 10 Feb 2025
Repayment History
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