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BANK SEPAH INTERNATIONAL PLC Active

Financial Services


2001-03-29

Public Limited Company

2 Shareholders
View all shareholders »

04189598

Banks (64191)

Financial Services
Banks
Finance & Insurance
Commercial Banks

BANK SEPAH INTERNATIONAL PLC is a Public Limited Company company based in 5/7 Eastcheap, United Kingdom, which employs 32 people. The company started trading on 29 March 2001. The company registration number is 04189598, It’s main line of business activity is Banks, and the company is listed as Active. According to the latest confirmation statements submitted on the 2022-03-31, there are currently 28 directors.

Contact information


This information is available only for subscribed users

+442076******
+442076******
****@banksepah.co.uk
www.banksepah.co.uk

5/7 Eastcheap , EC3M 1JT , England , United Kingdom

United Kingdom

Financial statements of BANK SEPAH INTERNATIONAL PLC

According to BANK SEPAH INTERNATIONAL PLC latest financial report submitted on 2022-03-31, the company has a Turnover of £6M, Cash of £173M while the Total-Assets is £308M. Compared with the previous year, the company reported a Turnover increase of 0.08%, which is an equivalent of -5071. At the same time, the Cash went up by 8.45%, or by -14582417.



Consolidated A/cs

For more information you can

Turnover 2022

£ 6.2 million

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 134.4 million

  • Profit after Tax

    £ 1.3 million

Reporting period

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

80

Get this credit report

for £30

Unlock Credit Report

For more information you can

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


90

Middle

10

Operational

×

Get direct emails & phone numbers for senior executives working at «BANK SEPAH INTERNATIONAL PLC»

Download our chrome extension and enrich prospect profiles in seconds. Organize contacts into focus lists, send e-mails or embed leads into automated sequences straight off their Linkedin profile - without leaving the browser.
Employee Job Title Email Phone Country
Mohammad Khorsandi Director
-
- GB
Mohammad Fatemi Director
-
- GB
Julian Anthony Director
-
- GB
Seyed Hosseini Director
-
- GB
Hadi Akhlaghi Feizasar Director
-
- GB

Get in touch with 10 of contacts working at BANK SEPAH INTERNATIONAL PLC

BANK SEPAH INTERNATIONAL PLC Shareholders

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 None and SEPAH INVESTMENT COMPANY, which owns 2 ORDINARY shares, with a total value of 2 None.


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

BANK SEPAH INTERNATIONAL PLC competitors:

Top 5 similar companies of BANK SEPAH INTERNATIONAL PLC are MORGAN STANLEY BANK INTERNATIONAL LIMITED, BRITISH ARAB COMMERCIAL BANK PUBLIC LIMITED COMPANY, BANK LEUMI (U.K.) P.L.C., EUROPE ARAB BANK PLC, WESLEYAN BANK LIMITED. View and export all the competitor list of BANK SEPAH INTERNATIONAL PLC by upgrading your account here.


MORGAN STANLEY BANK INTERNATIONAL LIMITED


Revenue
87,589,000.0
Age
24 years
Employees
81
Industry
View Financial Services
Website
View http://morgan***********

BRITISH ARAB COMMERCIAL BANK PUBLIC LIMITED COMPANY


Revenue
99,769,000.0
Age
51 years
Employees
195
Industry
View Financial Services
Website
View http://www.**********

BANK LEUMI (U.K.) P.L.C.


Revenue
54,020,000.0
Age
64 years
Employees
173
Industry
View Financial Services
Website
View http://english************

EUROPE ARAB BANK PLC


Revenue
62,108,418.68
Age
18 years
Employees
114
Industry
View Financial Services
Website
View http://www.ar************

WESLEYAN BANK LIMITED


Revenue
24,455,000.0
Age
30 years
Employees
83
Industry
View Financial Services
Website
View -

BANK SEPAH INTERNATIONAL PLC news & activities:


Turnover

BANK SEPAH INTERNATIONAL PLC has submitted new account statements and has reported a turnover of £6M, a 0.08% decrease year-over-year.

uk.globaldatabase.com

2023-03-31

EBITDA

The BANK SEPAH INTERNATIONAL PLC-based company said the adjusted EBITDA is now £283,178.36, compared with the previous year of 255283.

uk.globaldatabase.com

2023-03-31

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

2023-03-31

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, 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 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.

How much revenue does BANK SEPAH INTERNATIONAL PLC make?

Based on the latest financial accounts submitted on 2022-03-31, the company made £6M for 2022, which went up by 0.08%.

What is BANK SEPAH INTERNATIONAL PLC EBITDA?

For 2022, BANK SEPAH INTERNATIONAL PLC has reported an EBITDA of £283,178.36, which went down by -9.85% 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.

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