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Recognise Bank Limited

Recognise Bank Limited is an active company incorporated on 6 February 2017 with the registered office located in London, Greater London. Recognise Bank Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10603119
Private limited company
Age
8 years
Incorporated 6 February 2017
Size
Unreported
Confirmation
Submitted
Dated 4 February 2025 (7 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Recognise Bank Limited
Contact
Address
Floor 4, Henry Thomas House, 5-11 Worship Street
London
EC2A 2BH
England
Address changed on 7 Aug 2025 (1 month ago)
Previous address was 4th Floor, 5-11 Worship Street London EC2A 2BH England
Telephone
Unreported
Email
Unreported
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People
Officers
16
Shareholders
98
Controllers (PSC)
-
Christopher Kraft
Director • German • Lives in UK • Born in Feb 1980
Suzanne Elisabeth Clark
Director • British • Lives in England • Born in Jan 1970
Dan Erel
Director • British • Lives in England • Born in Mar 1988
Philip Anthony Jenks
Director • Chairman • British • Lives in England • Born in Jan 1951
Jean Mary Murphy
Director • Chief Executive Officer • Irish • Lives in England • Born in Sep 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Exeter Cash Plan
Suzanne Elisabeth Clark is a mutual person.
Active
Pinnacle Insurance Limited
Simon Wainwright is a mutual person.
Active
HBL Bank UK Limited
Suzanne Elisabeth Clark is a mutual person.
Active
W H Ireland Limited
Garry George Stran is a mutual person.
Active
Pinnacle Insurance Management Services Limited
Simon Wainwright is a mutual person.
Active
Rga UK Services Limited
Simon Wainwright is a mutual person.
Active
Sonali Bangladesh (UK) Limited
Professor Sherif Moorad Saeed Choudhry is a mutual person.
Active
W.H. Ireland Group Plc
Garry George Stran is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£164.68M
Increased by £25.6M (+18%)
Turnover
£12.71M
Increased by £3.33M (+35%)
Employees
73
Same as previous period
Total Assets
£470.53M
Increased by £207.14M (+79%)
Total Liabilities
-£416.08M
Increased by £211.06M (+103%)
Net Assets
£54.45M
Decreased by £3.92M (-7%)
Debt Ratio (%)
88%
Increased by 10.59% (+14%)
See 10 Year Full Financials
Latest Activity
Parasol V27 Limited (PSC) Resigned
1 Month Ago on 7 Aug 2025
Registered Address Changed
1 Month Ago on 7 Aug 2025
Registered Address Changed
2 Months Ago on 25 Jun 2025
Registered Address Changed
2 Months Ago on 25 Jun 2025
Ruth Monicka Parasol Resigned
3 Months Ago on 3 Jun 2025
Dan Erel Appointed
5 Months Ago on 7 Apr 2025
Garry George Stran Resigned
5 Months Ago on 1 Apr 2025
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Group Accounts Submitted
8 Months Ago on 19 Dec 2024
Jean Mary Murphy Resigned
9 Months Ago on 27 Nov 2024
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Get Credit Report
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Documents
Registered office address changed from 4th Floor, 5-11 Worship Street London EC2A 2BH England to Floor 4, Henry Thomas House, 5-11 Worship Street London EC2A 2BH on 7 August 2025
Submitted on 7 Aug 2025
Cessation of Parasol V27 Limited as a person with significant control on 7 August 2025
Submitted on 7 Aug 2025
Registered office address changed from Augustine House 6a Austin Friars London EC2N 2HA England to Floor 4, 5-11 Worship Street London EC2A 2BH on 25 June 2025
Submitted on 25 Jun 2025
Registered office address changed from Floor 4, 5-11 Worship Street London EC2A 2BH England to 4th Floor, 5-11 Worship Street London EC2A 2BH on 25 June 2025
Submitted on 25 Jun 2025
Termination of appointment of Ruth Monicka Parasol as a director on 3 June 2025
Submitted on 5 Jun 2025
Resolutions
Submitted on 14 Apr 2025
Memorandum and Articles of Association
Submitted on 14 Apr 2025
Termination of appointment of Garry George Stran as a director on 1 April 2025
Submitted on 11 Apr 2025
Appointment of Dan Erel as a director on 7 April 2025
Submitted on 7 Apr 2025
Confirmation statement made on 4 February 2025 with updates
Submitted on 17 Feb 2025
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Repayment History
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