This Bank Limited

11734380

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CITY BRIDGE HOUSE, LONDON, SE1 1RU

Incorporated 19/12/2018

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

Industry

64191

64191

Officers

Mfg Services Ltd

secretary · Since 19/12/2018

Also on 1 other board

Mr Warren Henry Justice

director · Since 28/01/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Mr Hugo Sean Alleyne

director · Since 01/05/2024

COMPANY DIRECTOR

BRITISH,JAMAICAN · ENGLAND · Age 55

Also on 2 other boards

director · Since 16/10/2024

COMPANY DIRECTOR

IRISH · IRELAND · Age 63

Mr Michael Childress

director · Since 17/10/2024

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 53

Mr Christopher Waring

director · Since 06/01/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mr Lionel George Eldred Smith-Gordon

director · Since 20/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Mr Ronald Denholm

director · Since 27/02/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr Keith Ainsley Antonio Levy

director · Since 25/09/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Persons with Significant Control

Step One Money Uk Limited

75–100% shares

75–100% votes

Premier House, 15-19 Church Street West, Woking, GU21 6DJ

Notified 30/09/2024

Former PSCs

Earl Earl Jarrett

Ceased 23/01/2019

Jn Financial Group Limited

Ceased 30/09/2024