Bank of Africa United Kingdom PLC

Active05321714 Public limited company
Incorporated
29 December 2004 (21 years)
Previously known as
Bmce Bank International PLC (until 1 November 2021)
Medicapital Bank PLC (until 1 September 2010)
Medi Capital Bank PLC (until 20 July 2007)
Earlier: Speed Capital Public Limited Company, Speed Capital Limited, Spiritbrook Limited
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Zouhair El Kaissi
Omar Lahbabi
Accounts type
Full
Region
Greater London
Address
37 Sun Street
London
EC2M 2PL

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 19 September 2025
British
Born December 1968 (57)
El Kaissi, Zouhair
Director · Appointed 13 February 2025
Moroccan
Born July 1975 (51)
Lahbabi, Omar
Director · Appointed 7 January 2023
Moroccan
Born January 1978 (48)
Director · Appointed 2 January 2023
Moroccan
Born August 1970 (56)
Quirke, Lucy
Secretary · Appointed 31 October 2022
Director · Appointed 1 May 2022
British
Born February 1957 (69)
Siouffi, Walter
Director · Appointed 1 May 2022
American
Born January 1956 (70)
Nasr, Khalid
Director · Appointed 20 December 2021
Moroccan
Born January 1967 (59)
Director · Appointed 31 March 2021
Also at Fiway Limited (proposed for strike-off)
British
Born October 1962 (64)
Director · Appointed 15 February 2013
Moroccan
Born March 1960 (66)
Officer history (23 former)
31 December 2025
Resigned Baker-Menetrey, Fabienne as Director
19 September 2025
Appointed Craig, Stephen John as Director
13 February 2025
Appointed El Kaissi, Zouhair as Director
24 July 2023
Resigned Snedden, Ralph Cameron as Director
30 April 2023
Resigned Parry, Richard as Director
17 February 2023
Resigned Barakat, Houssam El Hak Morssi as Director
6 February 2023
Resigned Afrine, Mohammed as Director
7 January 2023
Appointed Lahbabi, Omar as Director
2 January 2023
Appointed Adren, Said as Director
1 December 2022
Appointed Baker-Menetrey, Fabienne as Director
31 October 2022
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
31 October 2022
Appointed Quirke, Lucy as Secretary
14 August 2022
Resigned Suratgar, David as Director
1 May 2022
Appointed Siouffi, Walter as Director
1 May 2022
Appointed Groves, Richard William Lewis as Director
20 December 2021
Appointed Nasr, Khalid as Director
1 June 2021
Resigned Agoumi, Mohammed as Director
31 March 2021
Appointed Plews, George Timothy as Director
25 April 2018
Resigned Fisher, Colin Michael as Director
20 April 2018
Appointed Barakat, Houssam El Hak Morssi as Director
16 August 2017
Appointed Snedden, Ralph Cameron as Director
1 June 2017
Appointed Parry, Richard as Director
31 January 2016
Resigned Plenderleith, Cbe, Ian as Director
4 October 2013
Appointed Afrine, Mohammed as Director
5 July 2013
Resigned Bircharef, Mohammed as Director
15 February 2013
Appointed Agoumi, Mohammed as Director
15 February 2013
16 April 2012
Resigned Hamzaoui, Ramz Brehme as Director
30 November 2011
Resigned Botts, John Chester as Director
30 June 2011
Resigned Asher, Bernard Harry as Director
31 January 2011
Resigned Ayed, Abdel Jelil as Director
16 September 2010
Appointed Hamzaoui, Ramz Brehme as Director
17 June 2010
Resigned Aouani, Eric as Director
28 May 2010
Resigned Britel, Hicham as Director
13 April 2010
Resigned Hamzaoui, Ramz Brehme as Director
13 April 2010
Appointed Hamzaoui, Ramz Brehme as Director
14 September 2009
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
14 September 2009
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
16 June 2009
Appointed Bircharef, Mohammed as Director
20 November 2007
Resigned Reeves, Christopher Reginald as Director
18 January 2007
Appointed Britel, Hicham as Director
30 October 2006
Appointed Reeves, Christopher Reginald as Director
30 October 2006
Appointed Botts, John Chester as Director
30 October 2006
Appointed Fisher, Colin Michael as Director
30 October 2006
Appointed Plenderleith, Cbe, Ian as Director
30 October 2006
Appointed Asher, Bernard Harry as Director
30 August 2006
Resigned Alaoui, Abdallah El Watiq as Director
14 February 2005
Appointed Ayed, Abdel Jelil as Director
14 February 2005
Appointed Aouani, Eric as Director
10 February 2005
Appointed Suratgar, David as Director
10 February 2005
Resigned Levy, Adrian Joseph Morris as Director
10 February 2005
Resigned Pudge, David John as Nominee Director
10 February 2005
Appointed Alaoui, Abdallah El Watiq as Director
29 December 2004
Appointed Levy, Adrian Joseph Morris as Director
29 December 2004
Appointed Pudge, David John as Nominee Director
29 December 2004
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 5216566

What Bank Of Africa United Kingdom say about themselves

“Bank of Africa United Kingdom specializes in African investment opportunities, offering corporate banking, capital markets, and financial services to help clients achieve geographic and asset diversification.”

— from bankofafricaunitedkingdom.co.uk

Filings 200

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates27 August 2026
4 May 2026Full accounts31 December 2025
5 January 2026Termination of appointment of a director
30 September 2025Director's details changed
24 September 2025Appointment of a director
Show all 200 filings

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