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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-19 (in 1mo)

Last made up 2025-06-05

Watchouts

None on the register

Cash

£41M

USD 54,719,509

+43.1% vs 2023

Net assets

£286M

USD 382,303,482

+13.6% vs 2023

Employees

201

+28.8% vs 2023

Profit before tax

£46M

USD 61,068,239

+28.4% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit £43,511,787£46,302,480
Profit before tax £35,548,376£45,651,670
Net profit £27,147,555£34,223,445
Cash £28,580,211£40,905,666
Total assets less current liabilities
Net assets £251,516,818£285,791,644
Equity £251,516,818£285,791,644
Average employees 156201
Wages £15,872,606£21,528,583
Directors' remuneration £2,337,890£2,507,120

Figures converted to GBP from USD at 0.748 per USD (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

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 2023-12-312024-12-31
Gearing (liabilities / total assets) 86.3%88.0%
Interest cover 0.97x0.80x

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.

Name history

Renamed 2 times since incorporation

  1. FIRSTBANK UK LIMITED 2023-02-24 → present
  2. FBN BANK (UK) LIMITED 2002-11-04 → 2023-02-24
  3. FBN (UK) LIMITED 2002-06-12 → 2002-11-04

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Consolidated group
Auditor
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have evaluated these risks in the preparation of the Financial Statements and consider it appropriate to prepare the Financial Statements on a going concern basis.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

10 active · 37 resigned

Name Role Appointed Born Nationality
FAKOYA, Margaret Secretary 2025-01-07
ADELEKAN, Olalekan Director 2021-10-01 Nov 1972 Nigerian
ADENOWO, Olukorede Director 2023-11-16 Mar 1966 Nigerian
AKPAN, Mfon Enefiok Obiageri Director 2022-04-01 Jan 1970 British
ALEBIOSU, Olusegun Director 2024-08-01 Aug 1967 Nigerian
ALLI, Andrew Director 2022-09-29 Sep 1967 British
CRAWFORD, Patrick, Mr. Director 2020-11-13 Sep 1952 British
DAVIS, David Tunde Director 2021-12-07 Mar 1965 British
MARTINS, Olaitan Adeola Director 2025-05-01 Dec 1976 Nigerian
RAINES, Catherine Director 2024-03-28 Mar 1963 British
Show 37 resigned officers
Name Role Appointed Resigned
CARPENTER, Venetia Caroline Secretary 2004-10-22 2014-07-25
EGAN, Reginald Ernest Secretary 2003-01-23 2004-10-22
HINSON, Peter Stuart Secretary 2002-06-12 2003-01-23
HOWARD, Ben Secretary 2016-11-07 2018-01-19
NAHL, Parminder Secretary 2014-07-25 2016-11-07
TALEGHANY, Barry Secretary 2018-10-01 2024-12-20
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-06-12 2002-06-12
ABOH, John Oche Director 2002-06-12 2008-08-11
ADEDUNTAN, Adesola Kazeem, Dr Director 2016-07-29 2024-05-31
ADEWUYI, Oluwatosin Director 2022-11-11 2025-02-19
ADEWUYI, Oluwatosin Director 2017-07-01 2021-10-31
AIYERE, Samuel Oladipupo Director 2014-01-16 2023-06-30
AJEKIGBE, Jacobs Moyo Director 2002-08-07 2008-10-24
ARNOLD, Katrina Irene Matilda Director 2018-08-03 2021-08-02
ATTAH, Jaycob Agbaji Director 2015-12-01 2016-04-21
BAMBER, Michael John Director 2004-07-12 2016-01-29
BARRETT, Michael John Director 2014-01-16 2016-05-13
CARDOEN, Paul Antoon Ludwina Director 2016-05-10 2019-03-31
EKE, Urum Kalu Director 2013-09-27 2017-03-15
ETIM, Rosemary Ifiok Director 2012-06-19 2015-04-04
FASHOGBON, Christiana Director 2006-05-05 2012-06-19
GRAFHAM, Peter Arnhem Director 2002-08-07 2019-02-01
HARINGTON, Guy Charles Director 2016-01-06 2017-02-15
HASSAN-ODUKALE, Oye Director 2013-05-08 2022-12-31
HINSON, Peter Stuart Director 2002-06-12 2014-03-31
MAHMOUD, Abdullahi Sarki Director 2002-08-07 2010-01-29
ODUNLAMI, Remilekun Adetola Director 2009-08-21 2013-06-19
ONASANYA, Stephen Olabisi Director 2009-04-23 2015-12-31
ONI, Oyindasola Oluremi, Dr Director 2016-07-29 2022-11-10
OTUDEKO, Oba Ayoola Director 2002-08-07 2010-01-29
REES-JONES, Hywel Director 2015-05-08 2018-05-09
RUSSELL, Geoffrey Scott Director 2017-04-03 2023-02-22
SANUSI, Sanusi Lamido Director 2008-08-11 2009-07-17
TREADWELL, John Gerald Director 2002-11-25 2004-07-09
WAZIRI, Ibrahim Dahiru Director 2012-06-29 2020-12-31
WILLIAMS, Anthony Robert Paget Director 2002-08-07 2015-11-09
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-06-12 2002-06-12

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 182 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-04-21 RESOLUTIONS Resolution
  • 2024-02-21 RESOLUTIONS Resolution
  • 2023-02-24 CERTNM Certificate change of name company
Date Type Category Description
2025-07-10 AA accounts Accounts with accounts type full
2025-06-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-01 AP01 officers Appoint person director company with name date PDF
2025-02-24 TM01 officers Termination director company with name termination date PDF
2025-01-14 AP03 officers Appoint person secretary company with name date PDF
2025-01-14 TM02 officers Termination secretary company with name termination date PDF
2024-10-25 CH01 officers Change person director company with change date PDF
2024-08-02 AP01 officers Appoint person director company with name date PDF
2024-07-25 AUD auditors Auditors resignation company
2024-07-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-26 AA accounts Accounts with accounts type full
2024-06-05 TM01 officers Termination director company with name termination date PDF
2024-04-22 AP01 officers Appoint person director company with name date PDF
2024-04-21 RESOLUTIONS resolution Resolution
2024-02-21 RESOLUTIONS resolution Resolution
2023-11-30 AP01 officers Appoint person director company with name date PDF
2023-07-12 AA accounts Accounts with accounts type full
2023-07-03 TM01 officers Termination director company with name termination date PDF
2023-06-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-24 CERTNM change-of-name Certificate change of name company

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page