BANK OF CHINA INTERNATIONAL (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-19 (in 3mo)
Last made up 2025-08-05
Watchouts
None on the register
Cash
£486K
HKD 5,094,197
-15.2% vs 2023
Net assets
£3M
HKD 34,535,387
+3.5% vs 2023
Employees
5
0% vs 2023
Profit before tax
£149K
HKD 1,560,295
-21.1% vs 2023
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £77,567 | £60,690 | |
| Operating profit | £128,725 | £86,507 | |
| Profit before tax | £188,594 | £148,760 | |
| Net profit | £148,047 | £111,744 | |
| Cash | £572,887 | £485,684 | |
| Total assets less current liabilities | £3,180,884 | £3,292,628 | |
| Net assets | £3,180,884 | £3,292,628 | |
| Equity | £3,180,884 | £3,292,628 | |
| Average employees | 5 | 5 | |
| Wages | £545,273 | £591,408 | |
| Directors' remuneration | £184,022 | £232,128 |
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. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-21.8%
£77,567 £60,690
-
Cash
-15.2%
£572,887 £485,684
-
Net assets
+3.5%
£3,180,884 £3,292,628
-
Employees
0%
5 5
-
Operating profit
-32.8%
£128,725 £86,507
-
Profit before tax
-21.1%
£188,594 £148,760
-
Wages
+8.5%
£545,273 £591,408
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| 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 | |
| Interest cover | 436.36x | — |
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
“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. 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 213 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 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 | |
| 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
- 5
- Capital events
- 0
- Officers appointed
- 1
- 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.