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BANK SEPAH INTERNATIONAL PLC Active

Financial Services


Contact information


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Financial statements of BANK SEPAH INTERNATIONAL PLC

According to BANK SEPAH INTERNATIONAL PLC latest financial report submitted on 2026-03-31, the company has a Cash of £160M, Total-Assets of £316M while the EBITDA is £601,000.00. Compared with the previous year, the company reported a Cash decrease of -10.98%, which is an equivalent of 17.5 million. At the same time, the Total-Assets went up by 0.01%, or by -29603.


Year:
2025 Not available
2024 Not available
2023 Not available
2022 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Profit after Tax

    € -

  • Working Capital

    € -

Profit after Tax

BANK SEPAH INTERNATIONAL PLC Business Credit Report

A Business Credit Report for BANK SEPAH INTERNATIONAL PLC is available for instant download. The report will provide you with a credit score and credit limit recommendation for BANK SEPAH INTERNATIONAL PLC, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

BANK SEPAH INTERNATIONAL PLC

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

BANK SEPAH INTERNATIONAL PLC Directors and key executives

BANK SEPAH INTERNATIONAL PLC currently employs 32 people. Compared with the previous year, the company has reported a staff decrease of 3%, which is an equivalent of 1 employees.
In order to view contact information, including emails and phone numbers for all the employees working at BANK SEPAH INTERNATIONAL PLC and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

32

97%

1y growth

97%

2y growth

Management Level


89

Middle

11

Operational

Employee Job Title Email Phone Country
Morteza Shahbandi Manager
-
- GB
Ian Coleman Director
-
- GB
Charles Pickin Director
-
- GB
Kenneth Eglinton Director
-
- GB
Mohammad Fatemi Director
-
- GB

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BANK SEPAH INTERNATIONAL PLC Ownership and Group Structure


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BANK SEPAH INTERNATIONAL PLC Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 2 people with significant control at BANK SEPAH INTERNATIONAL PLC. One of of major shareholders of BANK SEPAH INTERNATIONAL PLC is BANK SEPAH IRAN, which owns 159999998 ORDINARY shares, with a total value of 159,999,998 EUR and SEPAH INVESTMENT COMPANY, which owns 2 ORDINARY shares, with a total value of 2 EUR.


Name Quantity Share Type Value
BANK SEPAH IRAN
159999998 ORDINARY 159999998 EUR
SEPAH INVESTMENT COMPANY
2 ORDINARY 2 EUR

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BANK SEPAH INTERNATIONAL PLC competitors:

Top 5 similar companies of BANK SEPAH INTERNATIONAL PLC are INVESTEC PLC, IP GROUP PLC, TIME FINANCE PLC, ARGENTEX GROUP PLC, RIT CAPITAL PARTNERS PLC. View and export all the competitor list of BANK SEPAH INTERNATIONAL PLC by upgrading your account here.


INVESTEC PLC


Revenue
86,414,000.0
Age
28 years
Employees
10001-10
Industry
View Financial Services
Website
View http://investec.**************

IP GROUP PLC


Revenue
90,600,000.0
Age
25 years
Employees
69
Industry
View Real Estate Investment Trusts
Website
View https://www.ip*************

TIME FINANCE PLC


Revenue
37,094,000.0
Age
20 years
Employees
142
Industry
View Financial Services
Website
View http://timef***********

ARGENTEX GROUP PLC


Revenue
50,300,000.0
Age
7 years
Employees
199
Industry
View Financial Services
Website
View https://www.a************

RIT CAPITAL PARTNERS PLC


Revenue
500,600,000.0
Age
39 years
Employees
61
Industry
View Real Estate Investment Trusts
Website
View http://www.r**********

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BANK SEPAH INTERNATIONAL PLC news & activities:


EBITDA

The BANK SEPAH INTERNATIONAL PLC-based company said the adjusted EBITDA is now £601,000.00, compared with the previous year of -1401560.

uk.globaldatabase.com

2026-03-31

Employees

BANK SEPAH INTERNATIONAL PLC number of employees has decreased by -3% compared with previous year and now represents a total number of 32.

uk.globaldatabase.com

2026-03-31

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Frequently Asked Questions regarding BANK SEPAH INTERNATIONAL PLC


Where is BANK SEPAH INTERNATIONAL PLC registered office?

BANK SEPAH INTERNATIONAL PLC is located at 5/7 Eastcheap London, United Kingdom.

How can I contact BANK SEPAH INTERNATIONAL PLC?

You can call BANK SEPAH INTERNATIONAL PLC at the following number +442076******

What is the website of BANK SEPAH INTERNATIONAL PLC?

BANK SEPAH INTERNATIONAL PLC website is https://www.banksepah.co.uk/

How many people work at BANK SEPAH INTERNATIONAL PLC?

According to the latest account statement, there are currently 32 of employees working for BANK SEPAH INTERNATIONAL PLC.

What is BANK SEPAH INTERNATIONAL PLC EBITDA?

For 2026, BANK SEPAH INTERNATIONAL PLC has reported an EBITDA of £601,000.00, which went down by -333.2% compared to previous year.

What is the Business Credit Score of BANK SEPAH INTERNATIONAL PLC and how reliable is the company?

In order to check the business credit score of BANK SEPAH INTERNATIONAL PLC, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does BANK SEPAH INTERNATIONAL PLC pay their invoices on time?

By requesting a Business Credit Report for BANK SEPAH INTERNATIONAL PLC, you will be able to gain more insights about the BANK SEPAH INTERNATIONAL PLC payment trends.

Who is the Ultimate Parent of the BANK SEPAH INTERNATIONAL PLC?

Information about the ultimate beneficial ownership BANK S**** of BANK SEPAH INTERNATIONAL PLC is available when you order a business credit report.

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