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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-09 (in 10mo)

Last made up 2026-02-23

Watchouts

1 item

Cash

£27M

-44.7% vs 2023

Net assets

£113M

+12.6% vs 2023

Employees

43

0% vs 2023

Profit before tax

£18M

+9.3% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £28,660,446£29,805,115
Operating profit £18,025,198£18,256,032
Profit before tax £16,031,320£17,520,941
Net profit £11,949,949£12,602,750
Cash £49,246,616£27,223,411
Total assets less current liabilities £114,107,571£127,302,600
Net assets £100,441,447£113,102,071
Equity £100,441,447£113,102,071
Average employees 4343
Wages £4,660,952£5,102,760
Directors' remuneration £1,240,228£1,168,231

Values shown as filed in the company's annual accounts. 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
Operating margin 62.9%61.3%
Net margin 41.7%42.3%
Return on capital employed 15.8%14.3%
Gearing (liabilities / total assets) 90.6%90.0%
Interest cover 0.48x0.38x

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.

Name history

Renamed 2 times since incorporation

  1. QIB (UK) PLC 2010-07-30 → present
  2. QIB (UK) LIMITED 2010-07-30 → 2010-07-30
  3. EUROPEAN FINANCE HOUSE LIMITED 2003-02-04 → 2010-07-30

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on this review, the Directors have a reasonable expectation that the Bank has adequate resources to continue in operational existence for the foreseeable future, and therefore the financial statements have been prepared 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

9 active · 31 resigned

Name Role Appointed Born Nationality
OZEN, Burak Secretary 2026-04-16
ALY, Bassel Gamaleldin Mohamed Director 2013-07-26 Dec 1966 Egyptian
ELLISON, James Gregory Grant Director 2026-04-23 Sep 1974 British
HEMANI, Gourang Director 2014-08-05 May 1969 Indian
ISMAIL, Marianne Laing Director 2016-01-01 Mar 1952 British
KRAUSE, Ludwig Director 2019-04-18 Dec 1972 South African
LAW, David George Director 2025-10-16 Nov 1972 British
NICHOLSON, Julie Director 2023-01-13 Apr 1965 British
SANGHVI, Rakesh Director 2016-01-24 Oct 1964 Indian
Show 31 resigned officers
Name Role Appointed Resigned
AL MEER, Abdul Latif, Professor Secretary 2004-07-22 2007-08-20
ANDERTON, Lesley Secretary 2019-04-18 2025-12-30
HOWELLS, Gareth Secretary 2017-07-06 2019-04-18
KHAN, Azhar Ali Secretary 2007-08-20 2015-05-05
KHAN, Gulazam Secretary 2003-02-04 2004-07-23
LAW, David George Secretary 2025-12-30 2026-04-16
PRIESTLEY, Guy Secretary 2015-05-05 2017-07-06
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-02-04 2003-02-04
AL MEER, Abdul Latif, Professor Director 2004-07-22 2013-01-15
AL SOWAIDI, Khalid Director 2004-07-22 2006-06-09
AL THANI, Jassim Bin Hamad J.J., Sheikh Director 2006-09-14 2013-01-15
CALVERT, Geoffrey Peter Stewart Director 2013-06-28 2013-11-06
CHAMBERLAIN, Roderick Alan Director 2008-02-25 2015-05-19
CLARK, Michael John Director 2007-02-23 2013-02-20
CUNNINGHAM, Giles Director 2013-01-15 2016-01-24
DE RUITER, Gijsbert Wouter Director 2013-01-15 2016-04-05
HARDING, Phillip Ian Director 2006-06-09 2007-08-20
HOWELLS, Gareth David Director 2017-07-06 2019-04-18
JAIDAH, Salah Mohammed Director 2005-09-29 2013-01-15
KHAN, Azhar Ali Director 2010-04-27 2015-07-14
LIMIDO, Emmanuel Director 2007-02-23 2010-12-15
MESHARI, Ahmad Director 2013-01-15 2013-07-04
MUSTY, Richard John Director 2023-01-13 2025-10-14
POTTER, David Ian Director 2007-08-08 2010-03-31
PRIESTLEY, Guy Director 2016-04-06 2017-07-06
RIEGEL, Jean-Marc Arthur Director 2007-08-29 2011-01-10
SAMBAR, David Habib Director 2008-02-25 2013-01-15
STEELE-BODGER, Duncan Director 2016-09-01 2023-03-31
THOMAS, David Victor Director 2013-01-15 2023-01-31
YAQOOB, Rashad Director 2003-02-04 2004-07-23
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-02-04 2003-02-04

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 176 total filings

Date Type Category Description
2026-04-28 AP01 officers Appoint person director company with name date PDF
2026-04-17 TM02 officers Termination secretary company with name termination date PDF
2026-04-17 AP03 officers Appoint person secretary company with name date PDF
2026-04-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-19 AP03 officers Appoint person secretary company with name date PDF
2026-01-16 TM02 officers Termination secretary company with name termination date PDF
2025-11-14 TM01 officers Termination director company with name termination date PDF
2025-10-21 AP01 officers Appoint person director company with name date PDF
2025-05-27 AA accounts Accounts with accounts type full
2025-02-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-12 AA accounts Accounts with accounts type full
2024-02-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-25 AA accounts Accounts with accounts type full
2023-04-03 TM01 officers Termination director company with name termination date PDF
2023-03-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-02 AP01 officers Appoint person director company with name date PDF
2023-01-31 TM01 officers Termination director company with name termination date PDF
2023-01-31 AP01 officers Appoint person director company with name date PDF
2022-05-23 AA accounts Accounts with accounts type full
2022-03-04 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
3

last 12 months

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

Official Companies House page