ARAB BANKERS ASSOCIATION
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Cash
£171K
+64.8% vs 2023
Net assets
£80K
+121.2% vs 2023
Employees
2
0% vs 2023
Profit before tax
—
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £364,650 | £399,921 | +9.7% | |
| Operating profit | -£18,739 | £39,569 | +311.2% | |
| Profit before tax | — | — | — | |
| Net profit | -£16,254 | £43,920 | +370.2% | |
| Cash | £103,881 | £171,229 | +64.8% | |
| Total assets less current liabilities | £36,224 | £80,144 | +121.2% | |
| Net assets | £36,224 | £80,144 | +121.2% | |
| Equity | £36,224 | £80,144 | +121.2% | |
| Average employees | 2 | 2 | 0% | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -5.1% | 9.9% | |
| Net margin | -4.5% | 11.0% | |
| Return on capital employed | -51.7% | 49.4% | |
| Gearing (liabilities / total assets) | 67.2% | 56.0% | |
| Current ratio | 1.48x | 1.78x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Munir Tatar & Associates
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the Association has adequate resources to continue in operational existence for the foreseeable future, being at least 12 months from the date of approval of the financial statements. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
15 active · 85 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ADRIAN, Rajeev Santhiapillai | Director | 2021-11-17 | Jun 1968 | British |
| AKKAD, Bana | Director | 2021-11-24 | May 1975 | Lebanese |
| AL RAHEB, Ralph | Director | 2015-12-17 | Nov 1978 | British |
| ARGYROU, Sophoklis | Director | 2025-03-12 | May 1973 | British |
| BOUSTANY, Bassem | Director | 2025-03-12 | May 1983 | Lebanese |
| FADEL, Gaby George | Director | 2023-02-15 | Feb 1956 | British |
| HABBOUSH, Ayda | Director | 2020-01-01 | Aug 1982 | British |
| IBRAHIM, Yasser Adel | Director | 2018-05-09 | Dec 1968 | German |
| KAMHIYAH, Haytham | Director | 2020-01-01 | Aug 1969 | Jordanian |
| KHAZEN, Charbel Michel | Director | 2014-09-11 | Sep 1966 | British |
| MCDONAGH, Paul Michael | Director | 2025-03-12 | Mar 1969 | British |
| MOHAMED, Yasser Ismail Hassan, Dr | Director | 2023-09-19 | Jan 1967 | Egyptian |
| MOJABBER, Antoine | Director | 2025-10-20 | Feb 1955 | British |
| SALEH, Nashwa Sherif Ibrahim, Dr | Director | 2025-09-25 | Jan 1976 | Egyptian |
| SALEM, Hani | Director | 2015-12-17 | Apr 1983 | Lebanese |
Show 85 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AL GHALAYINI, Basil | Secretary | 1995-09-20 | 1999-09-22 |
| ALI, Jawad | Secretary | 2011-02-28 | 2012-04-11 |
| DAVIES, Vivien | Secretary | 2012-04-26 | 2025-06-25 |
| FADEL, Gaby George | Secretary | 2005-12-14 | 2010-08-30 |
| KHALED, Mohsen Mohamed | Secretary | — | 1992-04-15 |
| KHOURI, William | Secretary | 1999-09-23 | 2001-12-12 |
| LAHIANI, Saleha | Secretary | 1992-04-15 | 1995-10-19 |
| PROCTOR, Charles | Secretary | 2009-11-11 | 2010-10-06 |
| TAQI EDDIN, Najlaa | Secretary | 2001-12-12 | 2005-10-25 |
| ABDALLA, Hassan | Director | 2002-12-11 | 2011-12-31 |
| ABDEL MAJEED, Khaled Farouk | Director | 1994-09-20 | 2000-12-29 |
| ABDEL MAJEED, Mazen | Director | — | 1992-04-15 |
| ABDUL KARIM, Ghassan | Director | 1998-12-16 | 2004-12-16 |
| ABEL LATIF, Mahmud Said | Director | 2008-02-28 | 2011-12-31 |
| ABI CHAHINE, Jamal | Director | 2000-12-29 | 2011-07-13 |
| ABU SUUD, Hussam | Director | 1995-10-19 | 1998-12-16 |
| ADNAN, Abdul Malik Yousef | Director | — | 1994-04-28 |
| AFIFI, Safwan | Director | 2001-07-26 | 2012-01-26 |
| AKHRASS, Jameel | Director | 2000-01-20 | 2007-12-05 |
| AKROUK, Ziyad | Director | 2012-04-26 | 2018-03-28 |
| AL AJROUSH, Nabil | Director | 1994-09-20 | 1998-12-16 |
| AL BAKER, Seraj | Director | — | 1995-10-19 |
| AL GHALAYINI, Basil | Director | 1993-09-13 | 1999-09-22 |
| AL KAYLANI, Mohammad Sirri | Director | 2005-05-19 | 2007-12-05 |
| AL RAJHI, Abdul Rahman Al Abdel Aziz, Sheikh | Director | — | 1992-04-15 |
| AL SEESI, Omar | Director | 1992-04-15 | 1998-12-16 |
| AL SHEIKH, Hesham | Director | 1995-10-19 | 1996-12-17 |
| AL-HABAL, Mouhammad Said, Dr | Director | — | 1991-06-17 |
| AL-KHEREIJI, Abdulaziz, Mr. | Director | 2012-04-26 | 2024-07-09 |
| AL-MOAMMAR, Muhamad Abdul Aziz | Director | — | 1992-04-15 |
| AL-PACHACHI, Saleh Ahmed | Director | 1992-04-15 | 1998-12-16 |
| AL-TARAWNEH, Rakan | Director | 2020-06-12 | 2021-09-09 |
| ALAMEDDINE, Leila | Director | 1998-12-16 | 1999-06-21 |
| ALAWADI, Yousef, Dr | Director | — | 1992-04-15 |
| ALI, Jawad I. | Director | 2010-10-25 | 2012-04-11 |
| ALNABHAN, Abdulaziz | Director | 1998-12-16 | 2004-12-16 |
| ALSHATTI, Abdelmajeed, Dr | Director | 2008-02-28 | 2009-03-16 |
| AMER, Tarek | Director | 2014-09-11 | 2015-12-03 |
| AMR, Kheiry | Director | 2000-12-29 | 2011-07-11 |
| ANSARY, Samir | Director | 1994-09-20 | 2000-12-29 |
| ARAB, Samir | Director | 1993-04-15 | 1998-12-16 |
| AZZAM, Henry, Dr | Director | 1995-10-19 | 2001-12-12 |
| BARAKAT, Farid Youssef | Director | 2010-12-14 | 2018-04-05 |
| BARAKAT, Kazem | Director | — | 1992-04-15 |
| BARBAR, Nofal Shamoun | Director | 2008-04-23 | 2011-09-01 |
| BASSIL, Jihad | Director | 1991-09-19 | 1992-04-15 |
| BEBLAWI, Hazem, Dr | Director | — | 1992-04-15 |
| BENKHADRA, Subhi | Director | 2002-07-16 | 2007-12-05 |
| BIN HERZ MANSOUR, Abdul Hakim | Director | 1999-09-22 | 2001-11-07 |
| BLYTH, Stephen | Director | 2015-12-17 | 2021-06-23 |
| BREISH, Abdulmagid Abdulsalam | Director | 1991-06-17 | 1995-12-01 |
| CHEHLAOUI, Costi Farid | Director | — | 1991-06-17 |
| CLACK, Linda Amili | Director | 1998-12-16 | 2004-12-16 |
| DAJANI, Fawzi Adnan | Director | 2008-11-07 | 2025-03-06 |
| DARKAZALLY, Mamoun | Director | — | 1991-09-19 |
| DAVIES, Vivien | Director | 2012-04-26 | 2025-06-25 |
| DE RUITER, Bert | Director | 2014-09-11 | 2017-07-26 |
| DIFRAWY, Mahmoud | Director | 2010-12-14 | 2014-08-07 |
| EID, Robert | Director | 1997-08-12 | 2003-08-12 |
| EL - SUKHUN, Samir Hashim Fahmi | Director | 2005-05-19 | 2006-10-06 |
| EL ABD, Omar | Director | — | 1995-10-19 |
| EL EMARY, Harry Abdel Gelil | Director | — | 1992-04-15 |
| EL-AHMADY, Essam El Din | Director | 1996-11-04 | 2001-04-26 |
| EL-ERIAN, Mohamed, Dr | Director | 1998-07-15 | 2004-07-15 |
| ELHAG, Muhammad Ahmad | Director | 1991-09-19 | 1992-04-15 |
| ELKHOURY, Fadi | Director | 2008-02-28 | 2010-08-30 |
| ELKHOURY, Fadi | Director | 1996-05-01 | 2002-05-01 |
| ELSADEK, Randa | Director | 2003-10-24 | 2007-12-05 |
| EZZ AL ARAB, Amin Hisham | Director | 2002-12-11 | 2007-12-05 |
| FADEL, Gaby George | Director | 2005-05-19 | 2014-09-15 |
| FAROUKY, Mohannad Said Taji | Director | 1991-06-17 | 1995-10-19 |
| GARBUTT, John Paul William | Director | 2017-12-19 | 2019-11-20 |
| HABLAS, Moustafa | Director | 1998-12-16 | 2004-12-16 |
| HADID, Jawad | Director | — | 1992-04-15 |
| HASSAN, Riyad Nayef | Director | — | 1992-04-15 |
| HIJAZI, Samer | Director | 2012-04-26 | 2017-03-20 |
| HOUSSAMI, Hani Salaheddine | Director | 1992-04-15 | 1998-12-16 |
| JENNINGS, Paul Henry | Director | 2015-12-17 | 2021-11-17 |
| KABLAWI, Hani | Director | 2010-12-14 | 2021-11-17 |
| KANAAN, Georges Elias | Director | 2009-11-11 | 2025-12-01 |
| KANAAN, Georges Elias | Director | — | 1992-04-15 |
| KARDOUCHE, George Khalil | Director | 2001-12-12 | 2014-09-15 |
| KARDOUCHE, George Khalil | Director | 1992-04-15 | 1998-12-16 |
| KHADDER, Fuad | Director | 2014-09-11 | 2016-01-26 |
| KHALED, Mohsen Mohamed | Director | — | 1992-04-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Gaby George Fadel | Individual | Significant influence | 2024-04-01 | Active |
| Mr Georges Elias Kanaan | Individual | Significant influence | 2016-04-06 | Ceased 2024-04-04 |
Filing timeline
Last 20 of 366 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-04 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-03-03 | CH01 | officers | Change person director company with change date | |
| 2026-03-03 | CH01 | officers | Change person director company with change date | |
| 2026-03-03 | CH01 | officers | Change person director company with change date | |
| 2026-03-03 | CH01 | officers | Change person director company with change date | |
| 2026-03-03 | CH01 | officers | Change person director company with change date | |
| 2026-03-03 | CH01 | officers | Change person director company with change date | |
| 2026-03-03 | CH01 | officers | Change person director company with change date | |
| 2026-03-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-03-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-03-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-03-02 | CH01 | officers | Change person director company with change date | |
| 2026-03-02 | CH01 | officers | Change person director company with change date | |
| 2026-03-02 | CH01 | officers | Change person director company with change date | |
| 2026-03-02 | CH01 | officers | Change person director company with change date | |
| 2026-03-02 | CH01 | officers | Change person director company with change date | |
| 2026-03-02 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-03-02 | CH01 | officers | Change person director company with change date | |
| 2026-03-02 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.