NATIONAL BANK OF EGYPT (UK) LIMITED

Active - Accounts Filed

General Information

NAME
NATIONAL BANK OF EGYPT (UK) LIMITED

COMPANY NUMBER
02743734

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64191 - Banks

INCORPORATION DATE
28/08/1992 (32 years and 2 months old)

WEBSITE
http://nbeuk.com

CONFIRMATION STATEMENT MADE UP TO
28/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
28/08/1992 01/10/2004
NATIONAL BANK OF EGYPT INTERNATIONAL LIMITED

REGISTERED ADDRESS

NATIONAL BANK OF EGYPT HOUSE, 8-9 STRATTON STREET
LONDON
W1J 8LF

Telephone: 02073891200
TPS: No

TRADING ADDRESSES

National Bank Of Egypt House
8-9 Stratton Street
London
W1J 8LF
W1J 8LF

Trafalgar House
11 Waterloo Place
London
SW1Y 4AU

Telephone: 73891293

Credit Risk Overview

Want to learn more about NATIONAL BANK OF EGYPT (UK) LIMITED?
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

£399k

0.99%

NET WORTH

£166.3M

3.79%

TOTAL LIABILITIES

£1.2B

1.54%

NET ASSETS

£166.9M

4.15%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

36

SHAREHOLDERS

1

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
NATIONAL BANK OF EGYPT	N/A	N/A
NATIONAL BANK OF EGYPT (UK) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/10/2024	Event: Hisham Ahmed Okasha (918267579) has left the board
Date: 03/10/2024	Event: Dalia Abdallah Mohamed El Baz (924676594) has left the board
Date: 03/09/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about NATIONAL BANK OF EGYPT (UK) LIMITED?
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 NATIONAL BANK OF EGYPT (UK) LIMITED?
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)

Want to learn more about NATIONAL BANK OF EGYPT (UK) LIMITED?
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

£399k

0.99%

NET WORTH

£166.3M

3.79%

TOTAL LIABILITIES

£1.2B

1.54%

NET ASSETS

£166.9M

4.15%

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

36

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NATIONAL BANK OF EGYPT	Owned: 100.00 %	Shares: 130,000,000	Price per share: £1.00	Total Value: £130,000,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
DENTONS SECRETARIES LIMITED 19/04/2013 - Present (11 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 675 Past: 806	View Report
Yasser Ismail Hassan Mohamed 01/05/2019 - Present (5 years and 6 months) Born in Jan 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Edward Alan Marks 01/01/2020 - Present (4 years and 10 months) Born in Apr 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Lobna Mohamed Hilal 16/03/2020 - Present (4 years and 8 months) Born in Jun 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sherif Amir Ahmed Riad 20/09/2021 - Present (3 years and 1 months) Born in Aug 1970 (age: 54)	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
NATIONAL BANK OF EGYPT	N/A	N/A
NATIONAL BANK OF EGYPT (UK) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 03/10/2024	Event: Hisham Ahmed Okasha (918267579) has left the board
Date: 03/10/2024	Event: Dalia Abdallah Mohamed El Baz (924676594) has left the board
Date: 03/09/2024	Event: New Confirmation Statement filed
Date: 18/06/2024	Event: Ziad Ahmed Bahaa El Din (919057523) has left the board
Date: 03/05/2024	Event: New Accounts filed
Date: 02/10/2023	Event: New Accounts filed
Date: 09/09/2023	Event: New Confirmation Statement filed
Date: 28/07/2023	Event: New Board Member Ian Gray (928065497) Appointed
Date: 23/06/2023	Event: Farouk Abdel Baki El-Okdah (908917286) has left the board
Date: 23/06/2023	Event: Farouk Abdel Baki El-Okdah (908917286) has left the board
Date: 24/03/2023	Event: New Board Member Mohamed Ahmed Mohamed Maait (930699297) Appointed
Date: 20/03/2023	Event: David Somers (911022517) has left the board
Date: 16/01/2023	Event: Mokhtar Abdel Gawad El Shennawy (907402282) has left the board
Date: 16/09/2022	Event: New Accounts filed
Date: 06/09/2022	Event: New Confirmation Statement filed
Date: 06/10/2021	Event: New Board Member Sherif Amir Ahmed Riad (928790516) Appointed
Date: 05/10/2021	Event: Mahmoud Montaser Ibrahim El-Sayed Al Asfar (918280078) has left the board
Date: 05/10/2021	Event: Mahmoud Montaser Ibrahim El-Sayed Al Asfar (918280078) has left the board
Date: 05/10/2021	Event: New Board Member Sherif Amir Ahmed Riad (928790516) Appointed
Date: 24/02/2021	Event: Change in Reg. Office
Date: 15/10/2020	Event: New Accounts filed
Date: 18/09/2020	Event: New Confirmation Statement filed
Date: 13/05/2020	Event: New Board Member Lobna Mohamed Hilal (926952560) Appointed
Date: 16/01/2020	Event: Nicholas Charles Beecroft (914201907) has left the board
Date: 16/01/2020	Event: New Board Member Edward Alan Marks (925021976) Appointed
Date: 17/10/2019	Event: New Accounts filed
Date: 12/09/2019	Event: New Confirmation Statement filed
Date: 11/09/2019	Event: Yasser Adel Ibrahim (922108478) has left the board
Date: 11/09/2019	Event: New Board Member Yasser Ismail Hassan Mohamed (926218231) Appointed
Date: 30/09/2018	Event: New Accounts filed
Date: 08/09/2018	Event: New Confirmation Statement filed
Date: 30/05/2018	Event: New Board Member Dalia Abdallah Mohamed El Baz (924676594) Appointed
Date: 07/02/2018	Event: Hussein Ismail El Rafaei (918625604) has left the board
Date: 29/09/2017	Event: New Accounts filed
Date: 03/09/2017	Event: New Confirmation Statement filed
Date: 31/03/2017	Event: New Board Member David Somers (911022517) Appointed
Date: 31/03/2017	Event: David Somers (922750063) has left the board
Date: 24/03/2017	Event: New Board Member David Somers (922750063) Appointed
Date: 05/01/2017	Event: Raymond Clive Seamer (909703118) has left the board
Date: 23/12/2016	Event: New Board Member Yasser Adel Ibrahim (922108478) Appointed
Date: 04/11/2016	Event: New Accounts filed
Date: 21/09/2016	Event: New Confirmation Statement filed
Date: 24/12/2015	Event: Tarek Hassan Nour Eldin Aly Amer (913299753) has left the board
Date: 10/11/2015	Event: New Accounts filed
Date: 19/09/2015	Event: New Confirmation Statement filed
Date: 27/09/2014	Event: New Accounts filed
Date: 23/09/2014	Event: New Confirmation Statement filed
Date: 27/03/2014	Event: New Board Member Hussein Ismail El Rafael (918625604) Appointed
Date: 13/02/2014	Event: New Board Member Nicholas Charles Beecroft (914201907) Appointed
Date: 24/01/2014	Event: El Sayed Mohamed El Kosayar (915824162) has left the board

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NATIONAL BANK OF EGYPT (UK) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£399k

£166.3M

£1.2B

£166.9M

People Overview

6

36

1

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

£399k

£166.3M

£1.2B

£166.9M

Accounts

People Overview

6

36

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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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™