FIDBANK UK LIMITED

Active - Accounts Filed

General Information

NAME
FIDBANK UK LIMITED

COMPANY NUMBER
04661188

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64191 - Banks

INCORPORATION DATE
10/02/2003 (21 years and 10 months old)

WEBSITE
www.unionbankuk.com

CONFIRMATION STATEMENT MADE UP TO
04/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
07/11/2023 13/03/2024
FIDELITY BANK UK LIMITED
View all previous names

REGISTERED ADDRESS

1 KINGS ARMS YARD
LONDON
EC2R 7AF

Telephone: 02077964965
TPS: No

TRADING ADDRESSES

1 Kings Arms Yard
London
EC2R 7AF

Telephone: 79206100

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

£5.6M

24.08%

NET WORTH

£44.9M

54.03%

TOTAL LIABILITIES

£93.8M

121.88%

NET ASSETS

£45.3M

53.06%

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

27

SHAREHOLDERS

2

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
UNION BANK OF NIGERIA PLC	N/A	N/A
UNION BANK UK PLC	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/08/2024	Event: New Confirmation Statement filed
Date: 21/08/2024	Event: New Board Member Mobola Faloye (932628244) Appointed
Date: 01/05/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about FIDBANK UK LIMITED?
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

£5.6M

24.08%

NET WORTH

£44.9M

54.03%

TOTAL LIABILITIES

£93.8M

121.88%

NET ASSETS

£45.3M

53.06%

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

27

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FIDELITY BANK PLC	Owned: 99.94 %	Shares: 85,000,000	Price per share: £1.00	Total Value: £85,000,000.00
FIDELITY BANK PLC	Owned: 0.06 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David John Forster 18/10/2013 - Present (11 years and 2 months) Born in Mar 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Paul Hartley 18/08/2017 - Present (7 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Godson Chukwuemeka Okonkwo 25/05/2018 - Present (6 years and 7 months) Born in May 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Kenroy Andrew Dowers 05/08/2022 - Present (2 years and 4 months) Born in Apr 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Caroline Claudine Bault 26/07/2023 - Present (1 years and 5 months) Born in Jan 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 5 Past: 5	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
UNION BANK OF NIGERIA PLC	N/A	N/A
UNION BANK UK PLC	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 24/08/2024	Event: New Confirmation Statement filed
Date: 21/08/2024	Event: New Board Member Mobola Faloye (932628244) Appointed
Date: 01/05/2024	Event: New Accounts filed
Date: 24/04/2024	Event: Nigel John Richards (921160054) has left the board
Date: 09/02/2024	Event: Subuola Abraham (930030249) has left the board
Date: 29/11/2023	Event: Gavin Crawford Laws (909082600) has left the board
Date: 27/11/2023	Event: New Board Member Caroline Claudine Bault (914939823) Appointed
Date: 12/08/2023	Event: New Confirmation Statement filed
Date: 01/08/2023	Event: New Board Member Mark Vincent Jarvis (931180782) Appointed
Date: 31/07/2023	Event: New Board Member Caroline Claudine Bault (931178913) Appointed
Date: 31/07/2023	Event: New Board Member Subuola Abraham (930030249) Appointed
Date: 28/07/2023	Event: New Board Member Ndidi Rosemary Dimanochie (931173774) Appointed
Date: 28/07/2023	Event: Olubunmi Babatunde Adeoye (929919314) has left the board
Date: 28/07/2023	Event: Kenroy Andrew Dowers (925198519) has left the board
Date: 28/07/2023	Event: New Board Member Nneka Chinwe Onyeali-Ikpe (931173900) Appointed
Date: 28/07/2023	Event: Mark Patterson (921744126) has left the board
Date: 28/07/2023	Event: Derek Arinzechukwu Chime (929899653) has left the board
Date: 19/06/2023	Event: New Confirmation Statement filed
Date: 15/04/2023	Event: New Accounts filed
Date: 23/08/2022	Event: New Board Member Kenroy Andrew Dowers (925198519) Appointed
Date: 19/08/2022	Event: New Board Member Olubunmi Babatunde Adeoye (929919314) Appointed
Date: 18/08/2022	Event: New Board Member Mark Patterson (921744126) Appointed
Date: 15/08/2022	Event: New Board Member Derek Arinzechukwu Chime (929899653) Appointed
Date: 15/08/2022	Event: New Board Member Kenroy Andrew Dowers (929899646) Appointed
Date: 05/07/2022	Event: Kandolo Symphorien Kasongo (918264205) has left the board
Date: 11/06/2022	Event: New Confirmation Statement filed
Date: 22/05/2022	Event: New Confirmation Statement filed
Date: 27/04/2022	Event: New Accounts filed
Date: 27/04/2022	Event: New Confirmation Statement filed
Date: 14/01/2022	Event: Albert Chukwuemeka Emuwa (917553399) has left the board
Date: 28/02/2021	Event: New Confirmation Statement filed
Date: 15/06/2020	Event: New Accounts filed
Date: 22/02/2020	Event: New Confirmation Statement filed
Date: 06/06/2019	Event: New Accounts filed
Date: 27/02/2019	Event: New Confirmation Statement filed
Date: 23/06/2018	Event: New Accounts filed
Date: 04/06/2018	Event: New Board Member Godson Chukwuemeka Okonkwo (924694394) Appointed
Date: 26/02/2018	Event: New Confirmation Statement filed
Date: 30/11/2017	Event: Maurice Akpofure Phido (920858085) has left the board
Date: 04/09/2017	Event: David William Keene (915477081) has left the board
Date: 04/09/2017	Event: New Company Secretary Paul Hartley (923737838) Appointed
Date: 16/06/2017	Event: New Accounts filed
Date: 24/02/2017	Event: New Annual Return filed
Date: 08/11/2016	Event: Change in Reg. Office
Date: 08/08/2016	Event: New Board Member Nigel John Richards (921160054) Appointed
Date: 02/07/2016	Event: New Accounts filed
Date: 23/06/2016	Event: Marc Xavier Marie Ghislain Biglia (915147881) has left the board
Date: 01/06/2016	Event: New Board Member Maurice Akpofure Phido (920858085) Appointed
Date: 03/03/2016	Event: Kaonen Adekola Ali (911598918) has left the board
Date: 27/02/2016	Event: New Annual Return filed

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FIDBANK UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5.6M

£44.9M

£93.8M

£45.3M

People Overview

9

27

2

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

£5.6M

£44.9M

£93.8M

£45.3M

Accounts

People Overview

9

27

2

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™