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Qib (Uk) Plc

04656003

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

43 Grosvenor Street, London, W1K 3HL
Incorporated 04/02/2003

Previously known as

Qib (Uk) Limited · until 30/07/2010
European Finance House Limited · until 30/07/2010

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

64191
64191

Officers

Bassel Gamaleldin Mohamed Aly

director · Since 26/07/2013

Egyptian · Qatar

Mr Bassel Gamaleldin Mohamed Aly

director · Since 26/07/2013

BANKER

EGYPTIAN · QATAR

Gourang Hemani

director · Since 05/08/2014

Indian · Qatar

Mr Gourang Hemani

director · Since 05/08/2014

CHARTERED ACCOUNTANT

INDIAN · QATAR

Mrs Marianne Laing Ismail Bsc Hons Dip Ed

director · Since 01/01/2016

FINANCIAL CONSULTANT

BRITISH · ENGLAND

Marianne Laing Ismail

director · Since 01/01/2016

British · England

Rakesh Sanghvi

director · Since 24/01/2016

BANKER

INDIAN · QATAR

Rakesh Sanghvi

director · Since 24/01/2016

Indian · Qatar

Mr Ludwig Krause

director · Since 18/04/2019

CHARTERED ACCOUNTANT

SOUTH AFRICAN · UNITED KINGDOM

Also on 1 other board

Ludwig Krause

director · Since 18/04/2019

South African · United Kingdom

Ms Julie Nicholson

director · Since 13/01/2023

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM

Also on 3 other boards

Julie Nicholson

director · Since 13/01/2023

British · United Kingdom

David George Law

director · Since 16/10/2025

British · United Kingdom

Mr David George Law

director · Since 16/10/2025

BANKER

BRITISH · UNITED KINGDOM

Burak Ozen

secretary · Since 16/04/2026

Burak Ozen

secretary · Since 16/04/2026

James Gregory Grant Ellison

director · Since 23/04/2026

British · England

James Gregory Grant Ellison

director · Since 23/04/2026

BRITISH · ENGLAND

Former

Instant Companies Limited

corporate nominee director · Resigned 04/02/2003

Swift Incorporations Limited

corporate nominee secretary · Resigned 04/02/2003

Gulazam Khan

secretary · Resigned 23/07/2004

Rashad Yaqoob

director · Resigned 23/07/2004

Khalid Al Sowaidi

director · Resigned 09/06/2006

Abdul Latif Al Meer

secretary · Resigned 20/08/2007

Phillip Ian Harding

director · Resigned 20/08/2007

David Ian Potter

director · Resigned 31/03/2010

Emmanuel Limido

director · Resigned 15/12/2010

Jean-Marc Arthur Riegel

director · Resigned 10/01/2011

Abdul Latif Al Meer

director · Resigned 15/01/2013

Salah Mohammed Jaidah

director · Resigned 15/01/2013

Jassim Bin Hamad J.J. Al Thani

director · Resigned 15/01/2013

David Habib Sambar

director · Resigned 15/01/2013

Michael John Clark

director · Resigned 20/02/2013

Ahmad Meshari

director · Resigned 04/07/2013

Geoffrey Peter Stewart Calvert

director · Resigned 06/11/2013

Azhar Ali Khan

secretary · Resigned 05/05/2015

Roderick Alan Chamberlain

director · Resigned 19/05/2015

Azhar Ali Khan

director · Resigned 14/07/2015

Giles Cunningham

director · Resigned 24/01/2016

Gijsbert Wouter De Ruiter

director · Resigned 05/04/2016

Guy Priestley

secretary · Resigned 06/07/2017

Guy Priestley

director · Resigned 06/07/2017

Gareth Howells

secretary · Resigned 18/04/2019

Gareth David Howells

director · Resigned 18/04/2019

David Victor Thomas

director · Resigned 31/01/2023

Duncan Steele-Bodger

director · Resigned 31/03/2023

Richard John Musty

director · Resigned 14/10/2025

Lesley Anderton

secretary · Resigned 30/12/2025

David George Law

secretary · Resigned 16/04/2026

Change History

status → active
2026-08-14

Active

type → plc
2026-08-14

Public Limited Company

address line1 → 43 Grosvenor Street
2026-08-14

43 GROSVENOR STREET

post town → London
2026-08-14

LONDON

officer appointed → OZEN, Burak
2026-08-14
officer appointed → ALY, Bassel Gamaleldin Mohamed
2026-08-14
officer appointed → ELLISON, James Gregory Grant
2026-08-14
officer appointed → HEMANI, Gourang
2026-08-14
officer appointed → ISMAIL, Marianne Laing
2026-08-14
officer appointed → KRAUSE, Ludwig
2026-08-14
officer appointed → LAW, David George
2026-08-14
officer appointed → NICHOLSON, Julie
2026-08-14
officer appointed → SANGHVI, Rakesh
2026-08-14