Ltd Facts The UK company register, as filed

Register entry · No. 04656003

QIB (UK) PLC

Active Public Limited Company Incorporated 4 Feb 2003

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 9 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 9 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    8 current directors.

    Officers on the register · See it
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 4 Feb 2003 (23 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    43 GROSVENOR STREET, LONDON, ENGLAND, W1K 3HL

    As filed with Companies House.
  2. Nature of business

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    31 Dec 2025
    Type
    FULL
  4. Confirmation statement

    Next due
    9 Mar 2027
    Last made up to
    23 Feb 2026
  5. Charges

    Outstanding
    0
    All time
    2
  6. Names

    1. QIB (UK) PLC current
    2. QIB (UK) LIMITED earlier
    3. EUROPEAN FINANCE HOUSE LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 40, with past →

NameRoleAppointedResignedBornNationality · lives in
Bassel Gamaleldin Mohamed Aly Banker Director 26 Jul 2013 — December 1966 Egyptian · Qatar
Gourang Hemani Chartered Accountant Director 5 Aug 2014 — May 1969 Indian · Qatar
Marianne Laing Ismail Financial Consultant Director 1 Jan 2016 — March 1952 British · England
Rakesh Sanghvi Banker Director 24 Jan 2016 — October 1964 Indian · Qatar
Ludwig Krause Chartered Accountant Director 18 Apr 2019 — December 1972 South African · United Kingdom
Julie Nicholson Non-Executive Director Director 13 Jan 2023 — April 1965 British · United Kingdom
David George Law Banker Director 16 Oct 2025 — November 1972 British · United Kingdom
James Gregory Grant Ellison Director 23 Apr 2026 — September 1974 British · England

Owners and controllers All 1, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is QIB (UK) PLC still trading?

The register shows QIB (UK) PLC as active.

What does QIB (UK) PLC do?

It files the industry code 64191 (Banks).

When was QIB (UK) PLC set up?

It was incorporated on 4 February 2003.

When are QIB (UK) PLC's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 31 December 2025.

When is QIB (UK) PLC's next confirmation statement due?

By 9 March 2027.

Who runs QIB (UK) PLC?

QIB (UK) PLC has 8 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64191), active, set up around the same time. More in this industry →

  1. 04969628 TOBOSCY LIMITED Active Private Limited Company Inc. 19 Nov 2003 64191 · Banks
  2. 04960519 STATUE PROPERTY INSURANCE SERVICES LIMITED Active Private Limited Company Inc. 11 Nov 2003 64191 · Banks
  3. 04947027 ZEMPLER BANK LIMITED Active Private Limited Company Inc. 29 Oct 2003 64191 · Banks
  4. 04796321 DONNA SHEEHAN LIMITED Active Private Limited Company Inc. 12 Jun 2003 64191 · Banks
  5. 04747630 INSTANT EXCHANGE UK LIMITED Active Private Limited Company Inc. 29 Apr 2003 64191 · Banks

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House