logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Mr Roman Vainer
    Born in May 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-03-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    Hassan, Ali
    Born in August 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-09-23 ~ now
    OF - Director → CIF 0
  • 3
    icon of address70, West Regent Street, Glasgow, Scotland
    Corporate (3 offsprings)
    Officer
    icon of calendar 2019-02-02 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressApex House, 65a Berkeley Street, Glasgow, Scotland
    Corporate (3 offsprings)
    Officer
    icon of calendar 2022-01-05 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2022-09-16 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    JML ACCOUNTANCY SERVICES LTD
    icon of address64, Drake Street, Rochdale, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    31,931 GBP2024-09-30
    Officer
    icon of calendar 2009-12-29 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Sheikh, Ali Akbar
    Mlro Director born in December 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-03-09 ~ 2024-11-01
    OF - Director → CIF 0
  • 2
    Rufino Caleiro Arez Cortico, Joao Rui
    Director born in October 1983
    Individual (31 offsprings)
    Officer
    icon of calendar 2013-07-16 ~ 2020-02-03
    OF - Director → CIF 0
  • 3
    Coales, Edwina
    Director born in April 1935
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-10-14 ~ 2013-07-16
    OF - Director → CIF 0
  • 4
    Ali, Shahbaz
    Ceo born in February 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-05 ~ 2023-01-05
    OF - Director → CIF 0
  • 5
    Vainer, Roman
    Administrator born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-05 ~ 2022-09-14
    OF - Director → CIF 0
  • 6
    Isaq, Marrine
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-10 ~ 2020-02-07
    OF - Secretary → CIF 0
  • 7
    Mr Ali Hassan
    Born in August 1973
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-09-01 ~ 2020-01-03
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Shah, Imran
    Mlro Officer born in January 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-24 ~ 2024-03-14
    OF - Director → CIF 0
  • 9
    But, Asad Israr
    Certified Chartered Accountant born in September 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-20 ~ 2023-02-06
    OF - Director → CIF 0
  • 10
    icon of addressSuite B, 29 Harley Street, London
    Dissolved Corporate (2 parents, 305 offsprings)
    Officer
    2004-04-05 ~ 2013-07-16
    PE - Nominee Secretary → CIF 0
  • 11
    NOMINEE DIRECTOR LTD.
    icon of addressSuite B, 29 Harley Street, London
    Dissolved Corporate (1 parent, 56 offsprings)
    Officer
    2004-04-05 ~ 2013-07-16
    PE - Nominee Director → CIF 0
  • 12
    APEX CERTIFIED ACCOUNTANTS AUDITORS LTD
    icon of addressApex House, 65a, Berkeley Street, Glasgow, Scotland
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2021-08-20 ~ 2023-10-02
    PE - Secretary → CIF 0
  • 13
    icon of address5th Floor, Bellerive House, Old Gloucester Street, 3 Mirfield Crescent, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    67,895 GBP2024-11-30
    Officer
    2022-01-20 ~ 2024-01-02
    PE - Secretary → CIF 0
parent relation
Company in focus

E-BANK LTD

Standard Industrial Classification
64191 - Banks
66120 - Security And Commodity Contracts Dealing Activities
64999 - Financial Intermediation Not Elsewhere Classified
64301 - Activities Of Investment Trusts
Brief company account
Turnover/Revenue
957,134,244 GBP2021-03-31 ~ 2022-03-30
952,052,141 GBP2020-05-01 ~ 2021-03-30
Cost of Sales
-769,018,786 GBP2021-03-31 ~ 2022-03-30
-757,452,025 GBP2020-05-01 ~ 2021-03-30
Gross Profit/Loss
188,115,458 GBP2021-03-31 ~ 2022-03-30
194,600,116 GBP2020-05-01 ~ 2021-03-30
Administrative Expenses
-188,114,480 GBP2021-03-31 ~ 2022-03-30
-194,595,468 GBP2020-05-01 ~ 2021-03-30
Profit/Loss on Ordinary Activities Before Tax
978 GBP2021-03-31 ~ 2022-03-30
4,648 GBP2020-05-01 ~ 2021-03-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2021-03-31 ~ 2022-03-30
0 GBP2020-05-01 ~ 2021-03-30
Profit/Loss
978 GBP2021-03-31 ~ 2022-03-30
4,648 GBP2020-05-01 ~ 2021-03-30
Comprehensive Income/Expense
978 GBP2021-03-31 ~ 2022-03-30
4,648 GBP2020-05-01 ~ 2021-03-30
Property, Plant & Equipment
1,225,966,819 GBP2022-03-30
1,379,212,672 GBP2021-03-30
Investment Property
1,530,526,578 GBP2022-03-30
607,078,733 GBP2021-03-30
Fixed Assets
2,756,493,397 GBP2022-03-30
1,986,291,405 GBP2021-03-30
Total Inventories
88,439,631 GBP2022-03-30
84,648,944 GBP2021-03-30
Debtors
128,331,067 GBP2022-03-30
121,067,045 GBP2021-03-30
Cash at bank and in hand
44,049,966 GBP2022-03-30
41,556,572 GBP2021-03-30
Current Assets
260,820,664 GBP2022-03-30
247,272,561 GBP2021-03-30
Creditors
Current, Amounts falling due within one year
-108,168,610 GBP2021-03-30
Net Current Assets/Liabilities
146,161,937 GBP2022-03-30
139,103,951 GBP2021-03-30
Total Assets Less Current Liabilities
2,902,655,334 GBP2022-03-30
2,125,395,356 GBP2021-03-30
Creditors
Non-current, Amounts falling due after one year
-2,248,260,000 GBP2022-03-30
Net Assets/Liabilities
654,395,334 GBP2022-03-30
4,395,356 GBP2021-03-30
Equity
Called up share capital
650,000,000 GBP2022-03-30
1,000 GBP2021-03-30
1,000 GBP2020-04-30
Retained earnings (accumulated losses)
4,395,334 GBP2022-03-30
4,394,356 GBP2021-03-30
4,389,708 GBP2020-04-30
Equity
654,395,334 GBP2022-03-30
4,395,356 GBP2021-03-30
Issue of Equity Instruments
Called up share capital
649,999,000 GBP2021-03-31 ~ 2022-03-30
Issue of Equity Instruments
649,999,000 GBP2021-03-31 ~ 2022-03-30
Audit Fees/Expenses
0 GBP2021-03-31 ~ 2022-03-30
0 GBP2020-05-01 ~ 2021-03-30
Property, Plant & Equipment - Depreciation Expense
153,245,853 GBP2021-03-31 ~ 2022-03-30
153,245,853 GBP2020-05-01 ~ 2021-03-30
Average Number of Employees
92021-03-31 ~ 2022-03-30
12020-05-01 ~ 2021-03-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,532,458,525 GBP2021-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
153,245,853 GBP2021-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
153,245,853 GBP2021-03-31 ~ 2022-03-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
1,379,212,672 GBP2021-03-30
Investment Property - Fair Value Model
1,530,526,578 GBP2022-03-30
607,078,733 GBP2021-03-30
Finished Goods/Goods for Resale
88,439,631 GBP2022-03-30
84,648,944 GBP2021-03-30
Trade Debtors/Trade Receivables
Current
128,238,364 GBP2022-03-30
120,979,589 GBP2021-03-30
Other Debtors
Current
92,703 GBP2022-03-30
87,456 GBP2021-03-30
Debtors
Amounts falling due within one year, Current
128,331,067 GBP2022-03-30
Current, Amounts falling due within one year
121,067,045 GBP2021-03-30
Trade Creditors/Trade Payables
Current
114,658,727 GBP2022-03-30
108,168,610 GBP2021-03-30
Non-current
2,248,260,000 GBP2022-03-30
2,121,000,000 GBP2021-03-30
  • E-BANK LTD
    Info
    Registered number 05094817
    icon of address102 Chorley Old Road, Bolton BL1 3AE
    PRIVATE LIMITED COMPANY incorporated on 2004-04-05 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2023-12-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.