BANK OF CHINA INTERNATIONAL (UK) LIMITED
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Cash
—
Latest balance sheet
Net assets
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Equity attributable
Employees
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Average over period
Profit before tax
—
Period ending 2025-12-31
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Net interest income | — | — | — | — | |
| Fee & commission income | — | — | — | — | |
| Operating income | — | — | — | — | |
| Impairment losses | — | — | — | — | |
| Profit before tax | £188,596 | £148,761 | — | — | |
| Net profit | £148,049 | £111,745 | — | — | |
| Loans & advances to customers | — | — | — | — | |
| Customer deposits | — | — | — | — | |
| Total assets | £3,497,446 | £3,775,644 | — | — | |
| Total liabilities | — | — | — | — | |
| Equity | £3,180,914 | £3,292,659 | — | — | |
| Average employees | 5 | 5 | — | — |
Figures converted to GBP from HKD at 0.0953 per HKD (Frankfurter spot rate) — hover any figure for the original. — 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 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 166.0% | 142.5% | — | |
| Net margin | 190.9% | 184.1% | — | |
| Return on capital employed | 4.0% | 2.6% | — | |
| Gearing (liabilities / total assets) | 9.1% | 12.8% | — | |
| Current ratio | 10.92x | 7.72x | — |
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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Although the economy is suffering from global events such as the war in Ukraine and Middle East, US-China friction and more locally in Europe the impacts of certain MiFID II requirements - the directors have a reasonable expectation that the Company has sufficient resource to support its operational existence for at least 12 months from the date of this report. Under a stress test where revenue is reduced to 25% of last year and expenses are as per last year the Company has, from the 1 January 2025, sufficient near-term liquid assets (i.e. realisable within 6 months) to last sixteen months (2024: eighteen months). The revenue assumption is unrealistic as revenue is supported by marketing agreements with three (2024: two) Hong Kong sister companies who are in turn either supported or well capitalised. Further, the Company is covered by a support letter from BOCI Holdings dated 20 April 2026 in which BOCI Holdings will, if necessary, for at least 12 months from the date of signing these of financial statements provide financial support to the Company such that it will be able to continue to operate as a going concern and to settle its liabilities as they fall due. Therefore, the directors continue to adopt the going concern basis in preparing the annual financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 41 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CESSFORD, Trevor | Secretary | 2010-05-07 | — | — |
| CAI, Zhenwei | Director | 2025-06-06 | Dec 1972 | Chinese |
| CHAN, Ming | Director | 2024-01-12 | Jul 1968 | Chinese |
| CHWEIDAN, Russell | Director | 2018-05-10 | Sep 1963 | British |
| LI, Zhe, Ms. | Director | 2024-12-09 | Sep 1984 | Chinese |
Show 41 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 1996-08-08 | 2010-05-07 |
| BAMBER, Mark | Director | 2010-05-28 | 2011-06-10 |
| CAMPBELL, Alastair Kenneth | Director | 2000-08-18 | 2004-08-01 |
| CHAPMAN, William James | Director | 2004-10-18 | 2018-05-01 |
| CHEN, Wei | Director | 2001-01-04 | 2002-06-14 |
| CHUA, Alvin Cheng-Hock | Director | 2016-07-05 | 2022-09-30 |
| CHUNG, Shui Ming | Director | 1999-01-22 | 1999-11-16 |
| COOKE, Peter William, Cbe | Director | 1999-01-22 | 2018-12-31 |
| CORNETT, Martin John | Director | 2002-12-11 | 2007-06-30 |
| FANG, Wenjian | Director | 2012-08-17 | 2014-12-19 |
| GE, Gan Niu | Director | 2004-10-18 | 2006-05-01 |
| GE, Kenneth Qi, Doctor | Director | 2004-11-15 | 2012-03-09 |
| GU, Rubai | Director | 2001-03-27 | 2004-11-15 |
| HASWELL, Duncan Stuart | Director | 1999-01-22 | 2000-12-31 |
| HO, Yui Kwong Kenny, Mr. | Director | 2016-09-12 | 2018-12-01 |
| LEE, Kin Man, Mr. | Director | 2023-02-15 | 2024-12-09 |
| LI, Eric Kit Man | Director | 2007-12-11 | 2013-02-20 |
| LI, Shan | Director | 2002-04-16 | 2005-11-01 |
| LI, Tong, Ms. | Director | 2023-02-15 | 2024-01-17 |
| LOK, Anthony | Director | 2009-10-29 | 2010-05-24 |
| LU, Ying | Director | 2013-02-20 | 2016-08-11 |
| MAK, Shiu Ki | Director | 2007-03-28 | 2014-01-01 |
| NG, Chi To Graham, Mr. | Director | 2015-08-14 | 2016-05-31 |
| SHEN, Jianxun | Director | 2007-12-03 | 2009-01-12 |
| SHIU, Barbara | Director | 2007-12-03 | 2009-10-01 |
| TAI, Takhing | Director | 1999-01-22 | 2002-04-16 |
| TSE, Yung Hoi | Director | 2006-12-04 | 2013-01-01 |
| WANG, Hao, Mr. | Director | 2014-01-01 | 2015-05-23 |
| WANG, Jianxi | Director | 1997-03-06 | 2000-07-31 |
| WANG, Jun | Director | 2013-02-20 | 2023-11-01 |
| WANG, Yan | Director | 2006-01-23 | 2007-12-10 |
| WANG, Yi | Director | 1996-08-22 | 1999-02-04 |
| WANG, Zhongze | Director | 2017-11-17 | 2023-01-15 |
| WONG, Chun Mun | Director | 2013-02-20 | 2016-07-30 |
| WONG, Shiu Lim, Mr. | Director | 2023-02-15 | 2024-01-12 |
| WONG, Wai Ming | Director | 1999-11-30 | 2000-08-18 |
| WOOLLEY, Brian Peter | Director | 1996-08-22 | 1998-04-30 |
| WU, Chang Gen | Director | 1996-08-08 | 1998-04-14 |
| XIQING, Gao | Director | 1998-04-14 | 1999-07-12 |
| ZHANG, Bingxun | Director | 2001-01-05 | 2002-12-11 |
| ZHENG, Bailin | Director | 1999-11-16 | 2001-03-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bank Of China International Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 214 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-31 | AA | accounts | Accounts with accounts type full | |
| 2025-11-06 | CH01 | officers | Change person director company with change date | |
| 2025-08-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-16 | CH01 | officers | Change person director company with change date | |
| 2025-06-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-28 | AA | accounts | Accounts with accounts type full | |
| 2024-12-23 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-22 | AA | accounts | Accounts with accounts type full | |
| 2024-08-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-15 | CH01 | officers | Change person director company with change date | |
| 2024-01-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-15 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-14 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-14 | CH01 | officers | Change person director company with change date | |
| 2023-05-15 | AA | accounts | Accounts with accounts type full | |
| 2023-02-22 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-21 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.