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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-11 (in 9mo)

Last made up 2026-01-28

Watchouts

None on the register

Cash

£232M

+7.9% vs 2023

Net assets

£120M

+16.5% vs 2023

Employees

162

+8.7% vs 2023

Profit before tax

£15M

+12.7% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit £12,421,000£13,792,000
Profit before tax £13,287,000£14,975,000
Net profit £12,552,000£11,087,000
Cash £215,342,000£232,380,000
Total assets less current liabilities £125,558,000£143,105,000
Net assets £102,879,000£119,896,000
Equity £102,879,000£119,896,000
Average employees 149162
Wages £10,443,000£12,660,000
Directors' remuneration £984,000£1,118,000

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
Return on capital employed 9.9%9.6%
Gearing (liabilities / total assets) 91.0%90.7%
Current ratio 0.95x0.91x
Interest cover 0.46x0.33x

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 1 time since incorporation

  1. HABIB BANK ZURICH PLC 2016-03-09 → present
  2. HABIB AG ZURICH UK PLC 2014-01-28 → 2016-03-09

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“As detailed in the Directors' Report, the Directors believe that it remains appropriate to prepare the financial statements on a going concern basis for the foreseeable future being a minimum period of 12 months from the reporting date.”

Significant events

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

People

9 active · 8 resigned

Name Role Appointed Born Nationality
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2014-01-28
BRYANS, Stephen Director 2021-07-13 Oct 1960 British
HABIB, Muhammad Director 2014-01-28 Mar 1959 Swiss
HUSAIN, Masarrat Director 2025-04-15 Mar 1951 British,Pakistani
IQBAL, Anjum Zahoor Director 2014-01-28 Jan 1952 British
LAWRENCE, Sheryl Arlene Frances Director 2023-02-15 Oct 1964 British
QAZI, Kamran Director 2021-07-13 Jul 1968 British
ROY, Satyajeet Director 2017-02-08 Mar 1967 British
TUEFEKCI, Ertugrul Director 2026-01-02 Apr 1974 Swiss
Show 8 resigned officers
Name Role Appointed Resigned
JOSEPH, Sedjwick John Secretary 2014-01-28 2015-02-11
BARNETT, Stuart Director 2015-08-27 2017-06-30
BILLAH, Khawja Md Masum Director 2018-12-06 2021-03-31
CHOUDHRY, Sherif Moorad Saeed Director 2015-08-27 2016-03-18
GARG, Rajat Director 2016-05-26 2025-12-31
GREGORY, Gerald Arthur Director 2017-08-01 2021-06-30
JOSEPH, Sedjwick John Director 2014-01-28 2015-08-27
LEONARD, Carey Anthony Pennington Director 2015-08-27 2025-04-15

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 54 total filings

Date Type Category Description
2026-02-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-02-11 TM01 officers Termination director company with name termination date PDF
2026-02-10 AP01 officers Appoint person director company with name date PDF
2025-05-19 AA accounts Accounts with accounts type full
2025-05-12 AP01 officers Appoint person director company with name date PDF
2025-05-12 TM01 officers Termination director company with name termination date PDF
2025-02-24 CS01 confirmation-statement Confirmation statement with updates PDF
2024-06-13 SH01 capital Capital allotment shares PDF
2024-04-26 AA accounts Accounts with accounts type full
2024-01-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-16 AA accounts Accounts with accounts type full
2023-03-13 AP01 officers Appoint person director company with name date PDF
2023-02-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-11 AP01 officers Appoint person director company with name date PDF
2022-06-16 AA accounts Accounts with accounts type full
2022-02-22 CS01 confirmation-statement Confirmation statement with updates PDF
2022-02-22 SH01 capital Capital allotment shares PDF
2021-11-11 TM01 officers Termination director company with name termination date PDF
2021-08-16 AP01 officers Appoint person director company with name date PDF
2021-07-08 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
1

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

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

Official Companies House page