BANKING CIRCLE S.A.
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Accounts
Bank accounts —
filed under a financial-services statement format
(IFRS, interest-income-led).
Structured figures for this statement type aren't extracted yet,
so the table above is blank. Profile, filing history and the
going-concern position below are unaffected.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- Ernst & Young S.A.
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on these assessments, the Board of Directors considers the Bank's current capital and liquidity position sufficient to support its strategy and ongoing operations throughout 2026.”
Group structure
- BANKING CIRCLE S.A. · parent
- Banking Circle (Liechtenstein) AG 100%
- BC Payments Pte. Ltd. 100%
- BC Payments Pty. Ltd. 100%
- Australian Settlements Limited 100%
Significant events
- “During the first quarter of 2026, the Bank signed a Share Sale Agreement to dispose of 100% of the shares in its subsidiary "BC Payments Pty. Ltd". The completion of the transaction is subject to closing conditions. As at the reporting date, the transaction had not yet been completed.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BERTELSEN, Laust Vrist, Executive Director | Director | 2019-12-30 | Mar 1974 | Danish |
| GAERTNER, Wolfgang | Director | 2019-12-03 | Sep 1959 | German |
| HANSEN, Michael Bo Nørlem | Director | 2021-10-01 | Feb 1965 | Danish |
| JOHANSEN, Jesper Steen | Director | 2025-10-21 | Feb 1979 | Danish |
| KERLS, Kathrin Monika | Director | 2025-10-21 | Jun 1968 | German |
| LILLEØRE, Morten Juhl | Director | 2023-06-02 | Jun 1979 | Danish |
| MENDOZA-GUTFREUND, Tomas Leonardo | Director | 2022-11-14 | Jun 1982 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHRISTOFFERSEN, Lars Torpe | Director | 2019-12-03 | 2022-01-05 |
| DITLEVSEN, Mads Munkholt | Director | 2019-12-03 | 2025-10-21 |
| LA COUR, Anders, Executive Director | Director | 2019-12-30 | 2021-09-30 |
| VAN DEN BERG, Marie-Anne | Director | 2021-06-30 | 2025-10-21 |
| WINBLADH, Folke Hjalmar Birgersson | Director | 2019-12-03 | 2022-11-14 |
Ownership
Persons with significant control
No persons with significant control on record.
Filing timeline
Last 20 of 38 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-25 | AA | accounts | Accounts with accounts type full | |
| 2026-03-23 | OSCH03 | officers | Change person director overseas company with change date | |
| 2025-12-29 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2025-12-29 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2025-12-05 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2025-12-05 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2025-07-24 | AA | accounts | Accounts with accounts type full | |
| 2024-07-29 | AA | accounts | Accounts with accounts type full | |
| 2024-07-29 | OSCH01 | other | Change company details by uk establishment overseas company with change details | |
| 2023-11-21 | OSCH01 | other | Change company details by uk establishment overseas company with change details | |
| 2023-10-12 | AA | accounts | Accounts with accounts type full | |
| 2023-07-12 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2023-01-27 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2023-01-27 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2022-08-10 | AA | accounts | Accounts with accounts type full | |
| 2022-01-17 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2021-12-14 | OSCH01 | other | Change company details by uk establishment overseas company with change details | |
| 2021-11-10 | OSCH03 | officers | Change person director overseas company with change date | |
| 2021-11-10 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2021-10-22 | OSAP01 | officers | Appoint person director overseas company with name appointment date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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.