PERSIA INTERNATIONAL BANK PLC

Active - Accounts Filed

General Information

NAME
PERSIA INTERNATIONAL BANK PLC

COMPANY NUMBER
04218020

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
64191 - Banks

INCORPORATION DATE
16/05/2001 (23 years and 7 months old)

WEBSITE
www.persiabank.co.uk

CONFIRMATION STATEMENT MADE UP TO
16/05/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
16/05/2001 18/03/2002
PERSIA INTERNATIONAL LIMITED

REGISTERED ADDRESS

6 LOTHBURY
LONDON
EC2R 7HH

Telephone: 02076068521
TPS: No

TRADING ADDRESSES

6 Lothbury
London
EC2R 7HH

Telephone: 76068521

Credit Risk Overview

Want to learn more about PERSIA INTERNATIONAL BANK PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£103.6M

129.83%

NET WORTH

£107.1M

6.93%

TOTAL LIABILITIES

£42.5M

35.88%

NET ASSETS

£107.1M

6.93%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

23

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BANK MELLAT	N/A	N/A
PERSIA INTERNATIONAL BANK PLC	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/09/2024	Event: New Accounts filed
Date: 22/05/2024	Event: New Confirmation Statement filed
Date: 26/01/2024	Event: Reza Dolatabadi (924631757) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about PERSIA INTERNATIONAL BANK PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about PERSIA INTERNATIONAL BANK PLC?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£103.6M

129.83%

NET WORTH

£107.1M

6.93%

TOTAL LIABILITIES

£42.5M

35.88%

NET ASSETS

£107.1M

6.93%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

23

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BANK MELLAT	Owned: 60.00 %	Shares: 90,000,000	Price per share: £1.00	Total Value: £90,000,000.00
BANK TEJARAT	Owned: 40.00 %	Shares: 60,000,000	Price per share: £1.00	Total Value: £60,000,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Peter James Cathcart 06/05/2014 - Present (10 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Farrokh Shahmir 30/06/2017 - Present (7 years and 6 months) Born in Aug 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Aziz Akhondi- Asl 29/03/2019 - Present (5 years and 9 months) Born in Mar 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Blackmore 12/04/2019 - Present (5 years and 8 months) Born in Dec 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 1 Past: 4	View Report
Hadi Akhlaghi Feizasar 08/03/2022 - Present (2 years and 9 months) Born in Dec 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BANK MELLAT	N/A	N/A
PERSIA INTERNATIONAL BANK PLC	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 03/09/2024	Event: New Accounts filed
Date: 22/05/2024	Event: New Confirmation Statement filed
Date: 26/01/2024	Event: Reza Dolatabadi (924631757) has left the board
Date: 16/08/2023	Event: New Accounts filed
Date: 21/05/2023	Event: New Confirmation Statement filed
Date: 21/10/2022	Event: New Accounts filed
Date: 15/10/2022	Event: New Confirmation Statement filed
Date: 05/09/2022	Event: Rassoul Ajdari (915160898) has left the board
Date: 05/09/2022	Event: New Board Member Farshid Farokhnejad (929964303) Appointed
Date: 13/06/2022	Event: New Board Member Mohammad Reza Rezaeipour (929672638) Appointed
Date: 10/06/2022	Event: Mohammad Nasrollahi Malek (916081360) has left the board
Date: 11/05/2022	Event: New Board Member Hadi Akhlaghi Feizasar (929560502) Appointed
Date: 30/03/2022	Event: Mohammad Bigdeli (924210185) has left the board
Date: 08/09/2021	Event: New Accounts filed
Date: 14/06/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 16/11/2020	Event: New Accounts filed
Date: 23/05/2020	Event: New Confirmation Statement filed
Date: 30/07/2019	Event: New Accounts filed
Date: 25/05/2019	Event: New Confirmation Statement filed
Date: 17/04/2019	Event: New Board Member David Blackmore (913702005) Appointed
Date: 10/04/2019	Event: New Board Member Aziz Akhondi- Asl (925726933) Appointed
Date: 02/04/2019	Event: Mohammad Reza Meskarian (907950460) has left the board
Date: 09/01/2019	Event: Patrick Joseph Quinn (902876739) has left the board
Date: 23/08/2018	Event: New Accounts filed
Date: 19/05/2018	Event: New Confirmation Statement filed
Date: 16/05/2018	Event: New Board Member Reza Dolatabadi (924631757) Appointed
Date: 12/02/2018	Event: Mohammad Ebrahim Moghaddam Noudehi (918956372) has left the board
Date: 18/01/2018	Event: New Board Member Mohammad Bigdeli (924210185) Appointed
Date: 23/11/2017	Event: Hadi Akhlaghi Feizasar (921077720) has left the board
Date: 29/07/2017	Event: New Accounts filed
Date: 04/07/2017	Event: New Board Member Patrick Joseph Quinn (902876739) Appointed
Date: 04/07/2017	Event: Graham Penny (906595527) has left the board
Date: 04/07/2017	Event: David Richard Curtis (901289786) has left the board
Date: 04/07/2017	Event: New Board Member Farrokh Shahmir (919726614) Appointed
Date: 21/05/2017	Event: New Annual Return filed
Date: 04/11/2016	Event: New Accounts filed
Date: 26/07/2016	Event: New Board Member Hadi Akhlaghi Feizasar (921077720) Appointed
Date: 25/07/2016	Event: Ali Rastegar (919936703) has left the board
Date: 20/05/2016	Event: New Annual Return filed
Date: 09/05/2016	Event: David Swanney (920436131) has left the board
Date: 22/01/2016	Event: New Board Member David Swanney (920436131) Appointed
Date: 22/01/2016	Event: New Accounts filed
Date: 16/07/2015	Event: Mohammad Reza Saroukhani (918937625) has left the board
Date: 16/07/2015	Event: New Board Member Ali Rastegar (919936703) Appointed
Date: 30/05/2015	Event: New Annual Return filed
Date: 24/07/2014	Event: New Board Member Mohammad Ebrahim Moghaddam Noudehi (918956372) Appointed
Date: 24/07/2014	Event: Mohammad Reza, Ranjbar Fallah (917797296) has left the board
Date: 18/07/2014	Event: New Annual Return filed

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PERSIA INTERNATIONAL BANK PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£103.6M

£107.1M

£42.5M

£107.1M

People Overview

6

23

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£103.6M

£107.1M

£42.5M

£107.1M

Accounts

People Overview

6

23

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™