QIB (UK) PLC

Active - Accounts Filed

General Information

NAME
QIB (UK) PLC

COMPANY NUMBER
04656003

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
64191 - Banks

INCORPORATION DATE
04/02/2003 (21 years and 9 months old)

WEBSITE
www.qib-uk.com

CONFIRMATION STATEMENT MADE UP TO
23/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
04/02/2003 30/07/2010
EUROPEAN FINANCE HOUSE LIMITED

REGISTERED ADDRESS

43 GROSVENOR STREET
LONDON
W1K 3HL

Telephone: 02072687200
TPS: No

TRADING ADDRESSES

43 Grosvenor Street
London
W1K 3HL

Telephone: 72687200

Credit Risk Overview

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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

£49.2M

16.68%

NET WORTH

£100.4M

13.67%

TOTAL LIABILITIES

£970M

4.25%

NET ASSETS

£100.4M

13.61%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

22

SHAREHOLDERS

1

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
QATAR ISLAMIC BANK	N/A	N/A
QIB (UK) PLC	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/06/2024	Event: New Accounts filed
Date: 28/02/2024	Event: New Confirmation Statement filed
Date: 30/05/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about QIB (UK) PLC?
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

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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)

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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

£49.2M

16.68%

NET WORTH

£100.4M

13.67%

TOTAL LIABILITIES

£970M

4.25%

NET ASSETS

£100.4M

13.61%

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

8

PAST DIRECTORS

22

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
QATAR ISLAMIC BANK	Owned: 100.00 %	Shares: 60,864,221	Price per share: £1.00	Total Value: £60,864,221.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Bassel Gamaleldin Mohamed Aly 26/07/2013 - Present (11 years and 3 months) Born in Dec 1966 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Gourang Hemani 05/08/2014 - Present (10 years and 3 months) Born in May 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Marianne Ismail 01/01/2016 - Present (8 years and 10 months) Born in Mar 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 6	View Report
Rakesh Sanghvi 24/01/2016 - Present (8 years and 9 months) Born in Oct 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Lesley Anderton 18/04/2019 - Present (5 years and 7 months) Born in N/A	Status: Active	Position: Secretary	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
QATAR ISLAMIC BANK	N/A	N/A
QIB (UK) PLC	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 17/06/2024	Event: New Accounts filed
Date: 28/02/2024	Event: New Confirmation Statement filed
Date: 30/05/2023	Event: New Accounts filed
Date: 05/04/2023	Event: Duncan Steele-Bodger (921396823) has left the board
Date: 17/03/2023	Event: New Confirmation Statement filed
Date: 14/02/2023	Event: New Board Member Julie Nicholson (920090628) Appointed
Date: 06/02/2023	Event: New Board Member Richard John Musty (930507374) Appointed
Date: 02/02/2023	Event: David Victor Thomas (907346866) has left the board
Date: 02/02/2023	Event: New Board Member Julie Nicholson (930494165) Appointed
Date: 27/05/2022	Event: New Confirmation Statement filed
Date: 27/05/2022	Event: New Accounts filed
Date: 22/05/2021	Event: New Accounts filed
Date: 27/02/2021	Event: New Confirmation Statement filed
Date: 20/05/2020	Event: New Accounts filed
Date: 27/02/2020	Event: New Confirmation Statement filed
Date: 18/06/2019	Event: New Accounts filed
Date: 17/05/2019	Event: Ludwig Krause (925826615) has left the board
Date: 17/05/2019	Event: New Board Member Ludwig Krause (909579266) Appointed
Date: 10/05/2019	Event: Gareth Howells (923602877) has left the board
Date: 10/05/2019	Event: Gareth Howells (923602741) has left the board
Date: 10/05/2019	Event: New Company Secretary Lesley Anderton (925826613) Appointed
Date: 10/05/2019	Event: New Board Member Ludwig Krause (925826615) Appointed
Date: 06/03/2019	Event: New Confirmation Statement filed
Date: 28/03/2018	Event: New Accounts filed
Date: 01/03/2018	Event: New Confirmation Statement filed
Date: 28/07/2017	Event: Guy Priestley (919841915) has left the board
Date: 28/07/2017	Event: Guy Priestley (920743440) has left the board
Date: 28/07/2017	Event: New Company Secretary Gareth Howells (923602877) Appointed
Date: 28/07/2017	Event: New Board Member Gareth Howells (923602741) Appointed
Date: 06/04/2017	Event: New Accounts filed
Date: 27/02/2017	Event: New Annual Return filed
Date: 17/02/2017	Event: Gijsbert Wouter De Ruiter (917522417) has left the board
Date: 14/09/2016	Event: New Board Member Duncan Steele-Bodger (921396823) Appointed
Date: 26/04/2016	Event: New Board Member Guy Priestley (920743440) Appointed
Date: 25/03/2016	Event: New Annual Return filed
Date: 11/03/2016	Event: New Board Member Rakesh Sanghvi (920592530) Appointed
Date: 11/03/2016	Event: New Board Member Marianne Ismail (912707422) Appointed
Date: 11/03/2016	Event: Giles Cunningham (917522349) has left the board
Date: 17/02/2016	Event: New Accounts filed
Date: 17/02/2016	Event: New Accounts filed
Date: 18/08/2015	Event: Azhar Ali Khan (912460353) has left the board
Date: 12/06/2015	Event: Roderick Alan Chamberlain (902137492) has left the board
Date: 12/06/2015	Event: New Company Secretary Guy Priestley (919841915) Appointed
Date: 28/04/2015	Event: New Annual Return filed
Date: 09/04/2015	Event: New Accounts filed
Date: 22/12/2014	Event: Change in Reg. Office
Date: 22/10/2014	Event: New Board Member Gourang Hemani (919194722) Appointed
Date: 16/04/2014	Event: New Annual Return filed
Date: 18/02/2014	Event: New Accounts filed
Date: 12/11/2013	Event: Geoffrey Peter Stewart Calvert (911920387) has left the board

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QIB (UK) PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£49.2M

£100.4M

£970M

£100.4M

People Overview

8

22

1

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

£49.2M

£100.4M

£970M

£100.4M

Accounts

People Overview

8

22

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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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™