GHANA INTERNATIONAL BANK PUBLIC LIMITED COMPANY

Active - Accounts Filed

General Information

NAME
GHANA INTERNATIONAL BANK PUBLIC LIMITED COMPANY

COMPANY NUMBER
03468216

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
64191 - Banks

INCORPORATION DATE
13/11/1997 (27 years and 1 months old)

WEBSITE
www.ghanabank.co.uk

CONFIRMATION STATEMENT MADE UP TO
19/12/2023

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
06/03/1998 01/04/1998
GHANA INTERNATIONAL PUBLIC LIMITED COMPANY
View all previous names

REGISTERED ADDRESS

REGINA HOUSE 67 CHEAPSIDE, 1ST FLOOR
LONDON
EC2V 6AZ

Telephone: 02076530350
TPS: No

TRADING ADDRESSES

1st Floor
Regina House
67 Cheapside
London
EC2V 6AZ

Telephone: 76530350

Credit Risk Overview

Want to learn more about GHANA INTERNATIONAL BANK PUBLIC LIMITED COMPANY?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£256.7M

89.53%

NET WORTH

£154.6M

1.31%

TOTAL LIABILITIES

£621.6M

14.28%

NET ASSETS

£162.3M

2.84%

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

57

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BANK OF GHANA	N/A	N/A
GHANA INTERNATIONAL BANK PUBLIC LIMITED COMPANY	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/05/2024	Event: John Ofori - Tenkorang (923279522) has left the board
Date: 19/04/2024	Event: New Accounts filed
Date: 29/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about GHANA INTERNATIONAL BANK PUBLIC LIMITED COMPANY?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about GHANA INTERNATIONAL BANK PUBLIC LIMITED COMPANY?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about GHANA INTERNATIONAL BANK PUBLIC LIMITED COMPANY?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£256.7M

89.53%

NET WORTH

£154.6M

1.31%

TOTAL LIABILITIES

£621.6M

14.28%

NET ASSETS

£162.3M

2.84%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

57

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BANK OF GHANA	Owned: 36.01 %	Shares: 22,950,000	Price per share: £1.00	Total Value: £22,950,000.00
BANK OF GHANA	Owned: 29.40 %	Shares: 18,739,927	Price per share: £1.00	Total Value: £18,739,927.00
GCB BANK LIMITED	Owned: 14.12 %	Shares: 9,000,000	Price per share: £1.00	Total Value: £9,000,000.00
SOCIAL SECURITY & NATIONAL INSURANCE TRUST	Owned: 10.59 %	Shares: 6,750,000	Price per share: £1.00	Total Value: £6,750,000.00
AGRICULTURAL DEVELOPMENT BANK LIMITED	Owned: 6.35 %	Shares: 4,050,000	Price per share: £1.00	Total Value: £4,050,000.00
SIC INSURANCE COMPANY LTD	Owned: 3.53 %	Shares: 2,250,000	Price per share: £1.00	Total Value: £2,250,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Raymond Jacob Bakary Sambou 19/10/2016 - Present (8 years and 2 months) Born in Nov 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Paul Boateng 21/02/2017 - Present (7 years and 9 months) Born in Jun 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ernest Kwamina Yedu Addison 31/05/2017 - Present (7 years and 6 months) Born in Jun 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Maxwell Opoku Afari 05/12/2017 - Present (7years) Born in Mar 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Dean Adansi 05/03/2019 - Present (5 years and 9 months) Born in Jan 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BANK OF GHANA	N/A	N/A
GHANA INTERNATIONAL BANK PUBLIC LIMITED COMPANY	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 14/05/2024	Event: John Ofori - Tenkorang (923279522) has left the board
Date: 19/04/2024	Event: New Accounts filed
Date: 29/12/2023	Event: New Confirmation Statement filed
Date: 12/06/2023	Event: New Board Member Alhassan Yakubu Tali (930992998) Appointed
Date: 22/04/2023	Event: New Accounts filed
Date: 02/03/2023	Event: John Kofi Mensah (924115715) has left the board
Date: 20/01/2023	Event: New Confirmation Statement filed
Date: 15/07/2022	Event: New Board Member John Kofi Adomakoh (929797821) Appointed
Date: 29/03/2022	Event: New Confirmation Statement filed
Date: 29/03/2022	Event: New Accounts filed
Date: 24/03/2022	Event: Jude Kofi Arthur (923343297) has left the board
Date: 14/04/2021	Event: New Accounts filed
Date: 23/12/2020	Event: New Confirmation Statement filed
Date: 09/07/2020	Event: Ann Mee (926790867) has left the board
Date: 17/03/2020	Event: New Accounts filed
Date: 11/03/2020	Event: New Board Member Ann Mee (926790867) Appointed
Date: 24/12/2019	Event: New Confirmation Statement filed
Date: 20/12/2019	Event: Hamish Cameron Galbraith Marr (924115765) has left the board
Date: 09/08/2019	Event: Beatrice Mettle Nunoo (907471299) has left the board
Date: 09/08/2019	Event: New Company Secretary Janet Olivia Mbu (926126201) Appointed
Date: 20/03/2019	Event: New Accounts filed
Date: 18/03/2019	Event: New Board Member Dean Adansi (925634503) Appointed
Date: 23/12/2018	Event: New Confirmation Statement filed
Date: 21/12/2018	Event: Joseph Rexford Mensah (909942350) has left the board
Date: 13/03/2018	Event: New Accounts filed
Date: 22/12/2017	Event: New Confirmation Statement filed
Date: 15/12/2017	Event: New Board Member John Kofi Mensah (924115715) Appointed
Date: 15/12/2017	Event: New Board Member Maxwell Opoku Afari (924115746) Appointed
Date: 15/12/2017	Event: New Board Member Hamish Cameron Galbraith Marr (924115765) Appointed
Date: 23/11/2017	Event: Mark Frank Arthur (920777009) has left the board
Date: 02/10/2017	Event: Moorad Choudhry (922626406) has left the board
Date: 25/08/2017	Event: Millison Narh (920752504) has left the board
Date: 07/08/2017	Event: Daniel Asiedu (920748936) has left the board
Date: 05/07/2017	Event: Franklin Belnye (918320849) has left the board
Date: 15/06/2017	Event: New Board Member Jude Kofi Arthur (923343297) Appointed
Date: 15/06/2017	Event: Samuel Sarpong (913213364) has left the board
Date: 07/06/2017	Event: New Board Member John Ofori - Tenkorang (923279522) Appointed
Date: 06/06/2017	Event: New Board Member Ernest Kwamina Yedu Addison (923271202) Appointed
Date: 27/04/2017	Event: Ernest Mawuli Agbesi (921693572) has left the board
Date: 18/04/2017	Event: Noel Addo (920750861) has left the board
Date: 10/04/2017	Event: Abdul - Nashiru Issahaku (920750321) has left the board
Date: 18/03/2017	Event: New Accounts filed
Date: 10/03/2017	Event: New Board Member Paul Boateng (922631477) Appointed
Date: 09/03/2017	Event: Ernest Thompson (918320692) has left the board
Date: 09/03/2017	Event: David William Colgan (911650505) has left the board
Date: 09/03/2017	Event: Peter John Haines (905124959) has left the board
Date: 09/03/2017	Event: New Board Member Moorad Choudhry (922626406) Appointed
Date: 28/12/2016	Event: New Annual Return filed
Date: 26/10/2016	Event: New Board Member Raymond Jacob Bakary Sambou (921695571) Appointed
Date: 26/10/2016	Event: New Board Member Ernest Mawuli Agbesi (921693572) Appointed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

GHANA INTERNATIONAL BANK PUBLIC LIMITED COMPANY

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£256.7M

£154.6M

£621.6M

£162.3M

People Overview

9

57

6

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£256.7M

£154.6M

£621.6M

£162.3M

Accounts

People Overview

9

57

6

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™