FU

FIRSTBANK UK LIMITED

Active

Company number 04459383

· Incorporated 12 June 2002

28 Finsbury Circus, London, EC2M 7DT

Last updated on 20 September 2026

Banks · SIC 64191

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 October 2018

Company history

Previous company names

FBN (UK) LIMITED · 12 June 2002 – 4 November 2002

FBN BANK (UK) LIMITED · 4 November 2002 – 24 February 2023

Company overview

FIRSTBANK UK LIMITED is a private limited company registered in England and Wales since its incorporation on 12 June 2002 and remains active on the register. It has changed its name 2 times, most recently from FBN BANK (UK) LIMITED on 4 November 2002. Its registered office is at 28 Finsbury Circus, London, EC2M 7DT. Its principal activity is banks (SIC 64191).

The board consists of 9 directors: CRAWFORD, Patrick, Mr. (appointed 13 November 2020), ADELEKAN, Olalekan (appointed 1 October 2021), DAVIS, David Tunde (appointed 7 December 2021), AKPAN, Mfon Enefiok Obiageri (appointed 1 April 2022), ALLI, Andrew (appointed 29 September 2022), ADENOWO, Olukorede (appointed 16 November 2023), RAINES, Catherine (appointed 28 March 2024), ALEBIOSU, Olusegun (appointed 1 August 2024) and MARTINS, Olaitan Adeola (appointed 1 May 2025). FAKOYA, Margaret serves as company secretary (appointed 7 January 2025). The company has been served by 37 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2025, on 3 July 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 12 May 2026. The next is due by 26 May 2027. 184 filings are recorded against the company at Companies House, most recently an accounts filing on 3 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
12 May 2026
Next due
26 May 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MO
MARTINS, Olaitan Adeola
Director
1 May 2025
FM
FAKOYA, Margaret
Secretary
7 January 2025
AO
ALEBIOSU, Olusegun
Director
1 August 2024
RC
RAINES, Catherine
Director
28 March 2024
AO
ADENOWO, Olukorede
Director
16 November 2023
AA
ALLI, Andrew
Director
29 September 2022
AM
AKPAN, Mfon Enefiok Obiageri
Director
1 April 2022
DD
DAVIS, David Tunde
Director
7 December 2021
AO
ADELEKAN, Olalekan
Director
1 October 2021
CP
CRAWFORD, Patrick, Mr.
Director
13 November 2020
TB
TALEGHANY, Barry
Secretary · Resigned
1 October 2018
AK
ARNOLD, Katrina Irene Matilda
Director · Resigned
3 August 2018
AO
ADEWUYI, Oluwatosin
Director · Resigned
1 July 2017
RG
RUSSELL, Geoffrey Scott
Director · Resigned
3 April 2017
HB
HOWARD, Ben
Secretary · Resigned
7 November 2016
OO
ONI, Oyindasola Oluremi, Dr
Director · Resigned
29 July 2016
AA
ADEDUNTAN, Adesola Kazeem, Dr
Director · Resigned
29 July 2016
CP
CARDOEN, Paul Antoon Ludwina
Director · Resigned
10 May 2016
HG
HARINGTON, Guy Charles
Director · Resigned
6 January 2016
AJ
ATTAH, Jaycob Agbaji
Director · Resigned
1 December 2015
RH
REES-JONES, Hywel
Director · Resigned
8 May 2015
NP
NAHL, Parminder
Secretary · Resigned
25 July 2014
BM
BARRETT, Michael John
Director · Resigned
16 January 2014
AS
AIYERE, Samuel Oladipupo
Director · Resigned
16 January 2014
EU
EKE, Urum Kalu
Director · Resigned
27 September 2013
HO
HASSAN-ODUKALE, Oye
Director · Resigned
8 May 2013
WI
WAZIRI, Ibrahim Dahiru
Director · Resigned
29 June 2012
ER
ETIM, Rosemary Ifiok
Director · Resigned
19 June 2012
OR
ODUNLAMI, Remilekun Adetola
Director · Resigned
21 August 2009
OS
ONASANYA, Stephen Olabisi
Director · Resigned
23 April 2009
SS
SANUSI, Sanusi Lamido
Director · Resigned
11 August 2008
FC
FASHOGBON, Christiana
Director · Resigned
5 May 2006
CV
CARPENTER, Venetia Caroline
Secretary · Resigned
22 October 2004
BM
BAMBER, Michael John
Director · Resigned
12 July 2004
ER
EGAN, Reginald Ernest
Secretary · Resigned
23 January 2003
TJ
TREADWELL, John Gerald
Director · Resigned
25 November 2002
AJ
AJEKIGBE, Jacobs Moyo
Director · Resigned
7 August 2002
MA
MAHMOUD, Abdullahi Sarki
Director · Resigned
7 August 2002
OO
OTUDEKO, Oba Ayoola
Director · Resigned
7 August 2002
WA
WILLIAMS, Anthony Robert Paget
Director · Resigned
7 August 2002
GP
GRAFHAM, Peter Arnhem
Director · Resigned
7 August 2002
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
12 June 2002
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
12 June 2002
AJ
ABOH, John Oche
Director · Resigned
12 June 2002
HP
HINSON, Peter Stuart
Director · Resigned
12 June 2002

Persons with significant control

No persons with significant control on record.

Funding

3 funding rounds
3 October 2018
Shares allotted · 0 shares allotted
—
3 August 2015
Shares allotted · 0 shares allotted
—
25 May 2012
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
3 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2026 View
Accounts With Accounts Type Full
Accounts
10 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2025 View
Appoint Person Director Company With Name Date
Officers
1 May 2025 View
Termination Director Company With Name Termination Date
Officers
24 February 2025 View
Appoint Person Secretary Company With Name Date
Officers
14 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
14 January 2025 View
Change Person Director Company With Change Date
Officers
25 October 2024 View
Appoint Person Director Company With Name Date
Officers
2 August 2024 View
Auditors Resignation Company
Auditors
25 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2024 View
Accounts With Accounts Type Full
Accounts
26 June 2024 View
Termination Director Company With Name Termination Date
Officers
5 June 2024 View
Appoint Person Director Company With Name Date
Officers
22 April 2024 View
Resolution
Resolution
21 April 2024 View
Resolution
Resolution
21 February 2024 View
Appoint Person Director Company With Name Date
Officers
30 November 2023 View
Accounts With Accounts Type Full
Accounts
12 July 2023 View
Termination Director Company With Name Termination Date
Officers
3 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2023 View
Certificate Change Of Name Company
Change Of Name
24 February 2023 View
Change Of Name Request Comments
Change Of Name
24 February 2023 View
Change Of Name Notice
Change Of Name
24 February 2023 View
Termination Director Company With Name Termination Date
Officers
22 February 2023 View
Capital Redomination Of Shares
Capital
17 January 2023 View
Resolution
Resolution
16 January 2023 View
Resolution
Resolution
16 January 2023 View
Termination Director Company With Name Termination Date
Officers
6 January 2023 View
Resolution
Resolution
15 December 2022 View
Resolution
Resolution
14 December 2022 View
Appoint Person Director Company With Name Date
Officers
28 November 2022 View
Termination Director Company With Name Termination Date
Officers
14 November 2022 View
Appoint Person Director Company With Name Date
Officers
12 October 2022 View
Appoint Person Director Company With Name Date
Officers
30 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2022 View
Accounts With Accounts Type Full
Accounts
8 June 2022 View
Appoint Person Director Company With Name Date
Officers
31 December 2021 View
Termination Director Company With Name Termination Date
Officers
8 November 2021 View
Appoint Person Director Company With Name Date
Officers
7 October 2021 View
Accounts With Accounts Type Full
Accounts
31 August 2021 View
Termination Director Company With Name Termination Date
Officers
3 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2021 View
Termination Director Company With Name Termination Date
Officers
1 June 2021 View
Appoint Person Director Company With Name Date
Officers
26 November 2020 View
Resolution
Resolution
21 September 2020 View
Accounts With Accounts Type Full
Accounts
16 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 September 2020 View
Auditors Resignation Company
Auditors
25 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2020 View
Accounts With Accounts Type Full
Accounts
18 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2019 View
Termination Director Company With Name Termination Date
Officers
11 April 2019 View
Termination Director Company With Name Termination Date
Officers
12 February 2019 View
Second Filing Capital Allotment Shares
Capital
23 January 2019 View
Appoint Person Director Company With Name Date
Officers
15 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
10 October 2018 View
Capital Allotment Shares
Capital
3 October 2018 View
Appoint Person Director Company With Name Date
Officers
2 October 2018 View
Accounts With Accounts Type Full
Accounts
18 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2018 View
Termination Director Company With Name Termination Date
Officers
23 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
19 January 2018 View
Accounts With Accounts Type Full
Accounts
11 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2017 View
Appoint Person Director Company With Name Date
Officers
4 April 2017 View
Termination Director Company With Name Termination Date
Officers
15 March 2017 View
Termination Director Company With Name Termination Date
Officers
16 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
7 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
7 November 2016 View
Accounts With Accounts Type Full
Accounts
15 September 2016 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
15 August 2016 View
Appoint Person Director Company With Name Date
Officers
1 August 2016 View
Appoint Person Director Company With Name Date
Officers
1 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2016 View
Termination Director Company With Name Termination Date
Officers
13 May 2016 View
Appoint Person Director Company With Name Date
Officers
10 May 2016 View
Termination Director Company With Name Termination Date
Officers
21 April 2016 View
Termination Director Company With Name Termination Date
Officers
1 February 2016 View
Resolution
Resolution
14 January 2016 View
Appoint Person Director Company With Name Date
Officers
7 January 2016 View
Termination Director Company With Name Termination Date
Officers
31 December 2015 View
Appoint Person Director Company With Name Date
Officers
1 December 2015 View
Termination Director Company With Name Termination Date
Officers
9 November 2015 View
Accounts With Accounts Type Full
Accounts
21 September 2015 View
Resolution
Resolution
15 September 2015 View
Capital Allotment Shares
Capital
25 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2015 View
Appoint Person Director Company With Name Date
Officers
12 May 2015 View
Termination Director Company With Name Termination Date
Officers
12 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
15 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
15 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2014 View
Termination Director Company With Name Termination Date
Officers
6 June 2014 View
Accounts With Accounts Type Full
Accounts
29 May 2014 View
Appoint Person Director Company With Name Date
Officers
6 February 2014 View
Appoint Person Director Company With Name Date
Officers
6 February 2014 View
Appoint Person Director Company With Name Date
Officers
30 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2013 View
Termination Director Company With Name Termination Date
Officers
4 July 2013 View
Appoint Person Director Company With Name Date
Officers
24 May 2013 View
Accounts With Accounts Type Group
Accounts
24 May 2013 View
Termination Director Company With Name Termination Date
Officers
3 October 2012 View
Appoint Person Director Company With Name Date
Officers
3 October 2012 View
Appoint Person Director Company With Name Date
Officers
3 October 2012 View
Accounts With Accounts Type Group
Accounts
26 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2012 View
Capital Allotment Shares
Capital
10 July 2012 View
Resolution
Resolution
10 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2011 View
Accounts With Accounts Type Group
Accounts
19 May 2011 View
Accounts With Accounts Type Group
Accounts
13 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2010 View
Change Person Director Company With Change Date
Officers
29 June 2010 View
Change Person Director Company With Change Date
Officers
29 June 2010 View
Termination Director Company With Name
Officers
29 June 2010 View
Termination Director Company With Name
Officers
29 June 2010 View
Change Person Director Company With Change Date
Officers
29 June 2010 View
Change Person Director Company With Change Date
Officers
29 June 2010 View
Change Account Reference Date Company Current Shortened
Accounts
22 December 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Legacy
Mortgage
1 October 2009 View
Legacy
Officers
14 September 2009 View
Legacy
Officers
10 September 2009 View
Legacy
Officers
24 August 2009 View
Accounts With Accounts Type Full
Accounts
25 July 2009 View
Legacy
Accounts
15 July 2009 View
Legacy
Annual Return
15 July 2009 View
Legacy
Accounts
15 July 2009 View
Legacy
Officers
20 April 2009 View
Legacy
Officers
27 November 2008 View
Legacy
Accounts
27 November 2008 View
Legacy
Officers
27 November 2008 View
Accounts With Accounts Type Full
Accounts
16 September 2008 View
Legacy
Annual Return
3 July 2008 View
Legacy
Capital
1 July 2008 View
Legacy
Capital
1 July 2008 View
Legacy
Accounts
23 April 2008 View
Legacy
Annual Return
17 October 2007 View
Accounts With Accounts Type Full
Accounts
21 August 2007 View
Legacy
Mortgage
11 May 2007 View
Accounts With Accounts Type Full
Accounts
10 January 2007 View
Legacy
Annual Return
4 September 2006 View
Legacy
Officers
14 June 2006 View
Legacy
Officers
15 August 2005 View
Accounts With Accounts Type Full
Accounts
15 August 2005 View
Legacy
Annual Return
15 August 2005 View
Legacy
Mortgage
23 February 2005 View
Accounts With Accounts Type Full
Accounts
19 August 2004 View
Legacy
Officers
19 July 2004 View
Legacy
Officers
19 July 2004 View
Legacy
Annual Return
22 June 2004 View
Accounts Amended With Accounts Type Full
Accounts
18 November 2003 View
Accounts With Accounts Type Full
Accounts
12 August 2003 View
Legacy
Annual Return
18 June 2003 View
Legacy
Accounts
25 March 2003 View
Legacy
Officers
30 January 2003 View
Legacy
Officers
30 January 2003 View
Legacy
Officers
18 December 2002 View
Certificate Change Of Name Company
Change Of Name
4 November 2002 View
Legacy
Capital
25 October 2002 View
Legacy
Capital
18 September 2002 View
Legacy
Officers
28 August 2002 View
Legacy
Capital
28 August 2002 View
Resolution
Resolution
28 August 2002 View
Resolution
Resolution
28 August 2002 View
Legacy
Officers
28 August 2002 View
Legacy
Officers
15 August 2002 View
Legacy
Officers
15 August 2002 View
Legacy
Officers
15 August 2002 View
Legacy
Officers
15 August 2002 View
Legacy
Officers
15 August 2002 View
Legacy
Address
15 August 2002 View
Legacy
Officers
19 July 2002 View
Legacy
Officers
19 July 2002 View
Incorporation Company
Incorporation
12 June 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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