ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

FCMB Bank (UK) Limited

FCMB Bank (UK) Limited is an active company incorporated on 16 June 2008 with the registered office located in London, City of London. FCMB Bank (UK) Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06621225
Private limited company
Age
17 years
Incorporated 16 June 2008
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 16 June 2025 (4 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (7 months remaining)
Last change occurred 4 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 (10 months remaining)
Address
81 Gracechurch Street
London
EC3V 0AU
Same address for the past 11 years
Telephone
02072201000
Email
Available in Endole App
Website
People
Officers
14
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Banker • British • Lives in UK • Born in Feb 1972
Director • Nigerian • Lives in Nigeria • Born in Dec 1972
Director • Banker • British • Lives in England • Born in Apr 1970
Director • Nigerian • Lives in Nigeria • Born in May 1968
Director • Dutch • Lives in England • Born in Feb 1960
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Wilmington Trust SP Services (London) Limited
Susannah Louise Aliker is a mutual person.
Active
Wilmington Trust (UK) Limited
Susannah Louise Aliker is a mutual person.
Active
Wilmington Trust (London) Limited
Susannah Louise Aliker is a mutual person.
Active
Chigwell School
Susannah Louise Aliker is a mutual person.
Active
Tripconsul Ltd
Colin Sean Fraser is a mutual person.
Active
Monzo Bank Limited
Amy Jayne Kirk is a mutual person.
Active
Griffin Bank Ltd
Amy Jayne Kirk is a mutual person.
Active
Nexgen Partners Ltd
Richard Philip Jones is a mutual person.
Active
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
£5.8M
Decreased by £82K (-1%)
Turnover
£16.74M
Increased by £57K (0%)
Employees
70
Increased by 11 (+19%)
Total Assets
£416.44M
Increased by £54.35M (+15%)
Total Liabilities
-£369.11M
Increased by £50.42M (+16%)
Net Assets
£47.33M
Increased by £3.93M (+9%)
Debt Ratio (%)
89%
Increased by 0.62% (+1%)
Latest Activity
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Mr Ladipupo Oluwaseunfunmi Balogun Details Changed
4 Months Ago on 24 Jun 2025
Mr Martin Paul Richardson Appointed
6 Months Ago on 2 May 2025
Derren Sanders Resigned
6 Months Ago on 24 Apr 2025
Full Accounts Submitted
6 Months Ago on 15 Apr 2025
Ms Kathryn Jane Firth Appointed
9 Months Ago on 23 Jan 2025
Frank Alan Le Roex Resigned
10 Months Ago on 31 Dec 2024
Colin Sean Fraser Resigned
1 Year Ago on 5 Nov 2024
Derren Sanders Resigned
1 Year Ago on 1 Nov 2024
Mrs Titilope Oluyemisi Edun Appointed
1 Year 1 Month Ago on 1 Oct 2024
Get Credit Report
Discover FCMB Bank (UK) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Director's details changed for Mr Ladipupo Oluwaseunfunmi Balogun on 24 June 2025
Submitted on 24 Jun 2025
Confirmation statement made on 16 June 2025 with updates
Submitted on 24 Jun 2025
Appointment of Mr Martin Paul Richardson as a director on 2 May 2025
Submitted on 6 May 2025
Termination of appointment of Derren Sanders as a director on 24 April 2025
Submitted on 25 Apr 2025
Full accounts made up to 31 December 2024
Submitted on 15 Apr 2025
Appointment of Ms Kathryn Jane Firth as a secretary on 23 January 2025
Submitted on 28 Jan 2025
Termination of appointment of Frank Alan Le Roex as a director on 31 December 2024
Submitted on 2 Jan 2025
Termination of appointment of Colin Sean Fraser as a director on 5 November 2024
Submitted on 7 Nov 2024
Termination of appointment of Derren Sanders as a secretary on 1 November 2024
Submitted on 1 Nov 2024
Appointment of Mrs Titilope Oluyemisi Edun as a director on 1 October 2024
Submitted on 15 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year