ICICI BANK UK PLC

ONE, THOMAS MORE SQUARE, LONDON, E1W 1YN

Company Number: 04663024
Incorporation date: 11-Feb-2003
Status: Active
Company type: Public Limited Company

SIC codes:
64192 Building societies






FINANCIALS (BETA)


Accounts Filed: FULL

P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2020 USD
31-Mar-2019 USD 79,842
31-Mar-2018 USD 83,224
31-Mar-2017 USD
31-Mar-2016 USD
31-Mar-2015 USD
31-Mar-2014 USD
31-Mar-2013 USD
31-Mar-2012 USD


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2020 USD 289,988 420,095 57,383 453,332
31-Mar-2019 USD 273,101 420,095 34,133 454,331
31-Mar-2018 USD 500,246 420,095 87,002 506,752
31-Mar-2017 USD
31-Mar-2016 USD
31-Mar-2015 USD
31-Mar-2014 USD 495,095 50,000 89,760 629,049
31-Mar-2013 USD
31-Mar-2012 USD

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active SINGLA, Dharam Veer 2021-08-12 1 - 0
Resigned SHARMA, Aarti 2007-11-26 2021-08-12 Chief Finance Officer Indian 0 - 1
Resigned BANERJEE, Rajosik 2007-07-27 2007-11-26 0 - 1
Resigned Arnab CHAKRAVARTI 2006-12-01 2007-07-27 0 - 1
Resigned GLASS, Julie 2006-09-04 2006-12-01 0 - 4
Resigned TRIVEDI, Avanesh 2006-08-04 2006-09-04 0 - 1
Resigned Martin Ronald ERRINGTON 2003-09-04 2006-08-04 0 - 2
Resigned FERNANDO, Lalini Hiranthi 2003-04-01 2003-09-04 1 - 5
Resigned CHATTERJEE, Sonjoy 2003-03-01 2003-04-01 0 - 3
Resigned KAPADIA, Sonam 2003-02-11 2003-03-01 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active HARIHARAN, Sriram 06 May 2019 Director Canadian 1 - 00 (0.0%)
Active Loknath MISHRA 01 Nov 2018 Md & Ceo Indian 2 - 00 (0.0%)
Active BATRA, Sandeep 17 Jul 2018 Director Indian 1 - 00 (0.0%)
Active Robert Huw MORGAN 19 Aug 2014 Director British 8 - 71 (6.7%)
Resigned Vijay Kumar CHANDOK 19 Jul 2013 06 May 2019 Banker Indian 0 - 10 (0.0%)
Active COLLINS, Alan Stanley, Sir 23 Jul 2012 Company Director British 3 - 00 (0.0%)
Resigned Sudhir DOLE 03 Jul 2012 01 Nov 2018 Md & Ceo Indian 0 - 10 (0.0%)
Active BURBIDGE, John Warwick 23 Jan 2012 Director British 3 - 72 (20.0%)
Resigned BRITTON, Jonathan 03 Oct 2011 30 Apr 2017 Director British 6 - 143 (15.0%)
Resigned Kannan Narayanan SRINIVASA 13 Apr 2010 19 Jun 2018 Company Executive Indian 0 - 10 (0.0%)
Resigned Richard Lee BANKS 01 Dec 2009 30 Jun 2014 Director British 10 - 4014 (28.0%)
Resigned Suvek NAMBIAR 13 Dec 2007 30 Jun 2012 Managing Director Indian 0 - 10 (0.0%)
Resigned KOCHAR, Chanda Deepak 17 Jan 2007 17 Jan 2017 Director Indian 0 - 10 (0.0%)
Resigned DASGUPTA, Bhargav 18 Jan 2005 31 Oct 2006 Banker Indian 0 - 10 (0.0%)
Resigned Martin Ronald ERRINGTON 06 Nov 2003 01 Aug 2006 Chartered Accountant British 0 - 20 (0.0%)
Resigned KAUL, Mohan Lal, Dr 16 Jun 2003 15 Jun 2012 Director British 9 - 3930 (62.5%)
Resigned FERNANDO, Lalini Hiranthi 01 Apr 2003 26 Sep 2003 Chartered Accountant British 1 - 50 (0.0%)
Resigned FOWLE, William Michael Thomas 01 Apr 2003 24 Jan 2012 Chartered Accountant British 2 - 256 (22.2%)
Resigned ORGILL, Richard Michael James 01 Apr 2003 31 Mar 2012 Retired British 0 - 10 (0.0%)
Resigned KAMATH, Kundapur Vaman 01 Mar 2003 06 Apr 2009 Company Executive Indian 0 - 21 (50.0%)
Resigned GUPTE, Lalita 01 Mar 2003 31 Oct 2006 Company Executive Indian 0 - 10 (0.0%)
Resigned CHATTERJEE, Sonjoy 11 Feb 2003 13 Apr 2010 Banker Indian 0 - 30 (0.0%)
Number of active directors: 6
Average tenure of active directors: 6.5 years
Average tenure of resigned directors: 5.9 years
Average active director Dissolution Rate: 4.4%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
BATTERSEA DOGS' AND CATS' HOME (00278802 ) - Active
CARDIFF BUSINESS CLUB LIMITED (00568821 ) - Active
RBC EUROPE LIMITED (00995939 ) - Active
RBC PENSION TRUSTEES LIMITED (01035515 ) - Active
ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED (01124733 ) - Active
ST BEDE'S SCHOOL TRUST SUSSEX (01386499 ) - Active
DICKER ENTERPRISES LIMITED (02380368 ) - Active
ROYAL BANK OF CANADA INVESTMENT MANAGEMENT (U.K.) LIMITED (02494634 ) - Liquidation
HSBC ENTERPRISE INVESTMENT COMPANY (UK) LIMITED (02509924 ) - Dissolved
ASSOCIATION OF FOREIGN BANKS (02658283 ) - Active
INSPIRETEC LTD (03090173 ) - Active
BLUEBAY ASSET MANAGEMENT (SERVICES) LTD (03262598 ) - Active
ROYAL BANK OF CANADA INVESTMENT MANAGEMENT (USA) LIMITED (03327984 ) - Dissolved
RBC GLOBAL ASSET MANAGEMENT (UK) LIMITED (03647343 ) - Active
DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY (04055414 ) - Active
ICICI BANK UK PLC (04663024 ) - Active
GOCOMPARE.COM LIMITED (05799376 ) - Active
ACTIVEQUOTE LIMITED (06765845 ) - Active
ALAN COLLINS ASSOCIATES LIMITED (07895520 ) - Active
HELP ME COMPARE LIMITED (08676461 ) - Active
FORTIFY INSURANCE SOLUTIONS LIMITED (08814908 ) - Active
THE GLAS (FREEHOLD) LIMITED (08845314 ) - Active
INSPIRETEC GROUP LIMITED (09224445 ) - Active
VISION COURT HOLDINGS LIMITED (09451439 ) - Active
OXBURY BANK PLC (11383418 ) - Active
HELP ME COMPARE GROUP LIMITED (11504569 ) - Active
RUBEE LIMITED (13046873 ) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-04-202015-03-232014-02-112013-02-112012-02-11
ICICI BANK LIMITED BAHARAINORDINARY196,500,000
46.8%
0
0%
0
0%
0
0%
0
0%
ICICI BANK LIMITED- HONG KONGORDINARY113,350,000
27.0%
0
0%
0
0%
0
0%
0
0%
ICICI BANK LIMITEDORDINARY73,800,000
17.6%
0
0%
0
0%
0
0%
0
0%
ICICI BANK LIMITED- SINGAPOREORDINARY36,350,000
8.65%
0
0%
0
0%
0
0%
0
0%
ICICI BANK CANADAORDINARY50,000
0.012%
0
0%
0
0%
0
0%
0
0%
ICICI BANK LIMITEDORDINARY2
0.000%
0
0%
0
0%
0
0%
0
0%
ICICI BANK LIMITED-BAHRAINORDINARY US1 SHARES0
0%
196,500,000
46.8%
0
0%
260,000,000
43.7%
0
0%
ICICI BANK LIMITED-HONG KONGORDINARY US1 SHARES0
0%
113,350,000
27.0%
133,600,000
27.0%
150,000,000
25.2%
0
0%
ICICI BANK LIMITEDORDINARY US1 SHARES0
0%
73,800,000
17.6%
87,000,000
17.6%
0
0%
150,000,000
25.2%
ICICI BANK LTD-SINGAPOREORDINARY US1 SHARES0
0%
36,350,000
8.65%
42,800,000
8.65%
0
0%
0
0%
ICICI BANK CANADAORDINARY 1 SHARES0
0%
50,000
0.012%
50,000
0.010%
80,000
0.013%
50,000
0.008%
ICICI BANK LIMITEDORDINARY 1 SHARES0
0%
2
0.000%
2
0.000%
2
0.000%
0
0%
ICICI BANK LIMITED-BAHRAINSHARES ORDINARY US1 SHARES0
0%
0
0%
231,600,000
46.8%
0
0%
0
0%
(CICI BANK LIMITEDORDINARY US1 SHARES0
0%
0
0%
0
0%
87,000,000
14.6%
260,000,000
43.7%
ICICI BANK LIMITED (OFFSHORE BANKING UNIT)NON-CUMULATIVE PERPETUAL CALLABLE0
0%
0
0%
0
0%
50,000,000
8.40%
0
0%
ICIC BANK LTD-SINGAPOREORDINARY US1 SHARES0
0%
0
0%
0
0%
48,000,000
8.07%
0
0%
ICICI BANK LIMITEDORDINARY US1 SHARES0
0%
0
0%
0
0%
0
0%
87,000,000
14.6%
ICICI BANK LIMITED (OFFSHORE BANKING UNIT)NON-CUMUIATIVE PERPETUAL CALLABLE0
0%
0
0%
0
0%
0
0%
50,000,000
8.40%
ICICI BANK LTDSHARES ORDINARY US1 SHARES0
0%
0
0%
0
0%
0
0%
48,000,000
8.07%
(CIC BANK LIMITEDORDINARY 1 SHARES0
0%
0
0%
0
0%
0
0%
2
0.000%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

ICICI BANK UK PLC

no controlled companies

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2021-10-01 2022-03-31 19 4% 16% 57704
2021-04-01 2021-09-30 28 9% 39% 51250
2020-10-01 2021-03-31 15 0% 14% 44485
2020-04-01 2020-09-30 21 7% 28% 37829
2019-10-01 2020-03-31 13 1% 15% 30599
2019-04-01 2019-09-30 17 2% 22% 23115
2018-10-01 2019-03-31 16 3% 19% 15464
2018-04-01 2018-09-30 26 8% 41% 8642


COURT CASES


Date Title Reference Subject
2019-03-27 ICICI Bank UK Plc v Assam Oil Co Ltd & Ors [2019] EWHC 750 (Comm)
2019-03-27 ICICI Bank UK Plc v Assam Oil Co Ltd & Ors [2019] EWHC 750 (Comm)
2017-05-08 ICICI Bank UK Plc v Mehta & Ors [2017] EWHC 1030 (Comm)
2017-05-08 ICICI Bank UK Plc v Mehta & Ors [2017] EWHC 1030 (Comm)
2014-12-22 Pattani v ICICI Bank UK Plc [2014] EWHC 4356 (QB)
2014-08-28 ICICI Bank UK Plc v Diminco NV (Rev 1) [2014] EWHC 3124 (Comm)
2014-08-28 ICICI Bank UK Plc v Diminco NV (Rev 1) [2014] EWHC 3124 (Comm)

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64192 Building societies)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
ICICI BANK UK PLC , , ONE, THOMAS MORE SQUARE, LONDON, , ENGLAND, E1W 1YN 04663024 2018-03-31 65,018,750 -19,959,375
MAROON INVESTMENTS LIMITED , , 210 SHEPHERDS BUSH ROAD 15 CAMBRIDGE COURT, 210 SHEPHERDS BUSH ROAD, LONDON, , ENGLAND, W6 7NJ 09935737 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
ICICI BANK UK PLC 0.9% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.7% 3.3% Medium
Company Type 1.7% 4.0% 5.9% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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