Cancel

Request a live demo presentation

One of our sales representative will call you soon


By submitting this form you are acknowledging that you have read and understood our Privacy Policy.

We have generated thousand of leads for our happy customers

  • company
  • company
  • company
  • company
  • company
  • company
  • company
  • company

HAVIN BANK LTD Active

Financial Services


Contact information


Unlock Company Insights Free Access

Get instant access to key company data, decision-maker contacts, and verified insights.

Start for Free now

Financial statements of HAVIN BANK LTD

According to HAVIN BANK LTD latest financial report submitted on 2023-12-31, the company has a Total-Assets of £122M, EBITDA of £949,071.00 while the Total-Liabilities is £98M. Compared with the previous year, the company reported a Total-Assets decrease of -62.0%, which is an equivalent of 75.6 million. At the same time, the EBITDA went down by -60.04%, or by 569843.


Year:
2022 Not available
2021 Not available
2020 Not available
2019 Not available

Access 20 Years of Financial Data

Start for free
  • Reporting period

    -

  • Consolidated A/cs

    N

  • Profit after Tax

    £ -

  • Working Capital

    £ -

Profit after Tax

HAVIN BANK LTD Business Credit Report

A Business Credit Report for HAVIN BANK LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for HAVIN BANK LTD, 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

HAVIN BANK LTD

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

HAVIN BANK LTD Directors and key executives

HAVIN BANK LTD currently employs 17 people. Compared with the previous year, the company has reported a staff increase of 0%, which is an equivalent of 0 employees.
In order to view contact information, including emails and phone numbers for all the employees working at HAVIN BANK LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

17

100%

1y growth

100%

2y growth

Management Level


57

Middle

29

Operational

Employee Job Title Email Phone Country
Ian Macey Head Of I.T.
*********@hib.uk.com
- GB
Kevin Morley Operation Manager
************@hib.uk.com
- GB
Deborah Mills Treasury Assistant
*************@hib.uk.com
- GB
Ewelina Zemlik Assistant Account Manager
**************@hib.uk.com
- GB
John Burmester It Systems Administrator
**************@hib.uk.com
- GB

Get direct emails & phone numbers for senior executives working at «HAVIN BANK LTD»

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.

Install Free Browser Extension

HAVIN BANK LTD Ownership and Group Structure


Explore the Full Corporate Tree.

Uncover parent companies, subsidiaries, and global linkages

Start Free Now

HAVIN BANK LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 3 people with significant control at HAVIN BANK LTD. One of of major shareholders of HAVIN BANK LTD is BANCO DE CREDITO Y COMERCIO, which owns 4840 ORDINARY shares, with a total value of 484,000 None and BANCO CENTRAL DE CUBA, which owns 210320 ORDINARY shares, with a total value of 21,032,000 None and BANCO POPULAR DE AHORRO, which owns 4840 ORDINARY shares, with a total value of 484,000 None.


Name Quantity Share Type Value
BANCO DE CREDITO Y COMERCIO
4840 ORDINARY 484000 GBP
BANCO CENTRAL DE CUBA
210320 ORDINARY 21032000 GBP
BANCO POPULAR DE AHORRO
4840 ORDINARY 484000 GBP

See All Beneficial Owners & Shareholders

Unlock Full Access For Free

HAVIN BANK LTD competitors:

Top 5 similar companies of HAVIN BANK LTD are VTB CAPITAL PLC, BANK LEUMI (U.K.) P.L.C., BRITISH ARAB COMMERCIAL BANK PUBLIC LIMITED COMPANY, KUWAIT FINANCE HOUSE PLC, TURKISH BANK (UK) LIMITED. View and export all the competitor list of HAVIN BANK LTD by upgrading your account here.


VTB CAPITAL PLC


Revenue
169,845,456.96
Age
106 years
Employees
154
Industry
View Financial Services
Website
View http://vtbca**********

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


Revenue
54,020,000.0
Age
66 years
Employees
156
Industry
View Financial Services
Website
View https://www.ban*************

BRITISH ARAB COMMERCIAL BANK PUBLIC LIMITED COMPANY


Revenue
87,900,000.0
Age
53 years
Employees
195
Industry
View Financial Services
Website
View https://ba*********

KUWAIT FINANCE HOUSE PLC


Revenue
156,134,089.65
Age
59 years
Employees
118
Industry
View Financial Services
Website
View http://ahliu**********

TURKISH BANK (UK) LIMITED


Revenue
13,483,000.0
Age
34 years
Employees
67
Industry
View Financial Services
Website
View http://turkis************

View & Export HAVIN BANK LTD competitors:

Get the complete list with detailed profiles

Start For Free

HAVIN BANK LTD news & activities:


EBITDA

The HAVIN BANK LTD-based company said the adjusted EBITDA is now £949,071.00, compared with the previous year of 379228.

uk.globaldatabase.com

2023-12-31

Employees

HAVIN BANK LTD number of employees has decreased by 0% compared with previous year and now represents a total number of 17.

uk.globaldatabase.com

2023-12-31

Stay Ahead with Real-Time Insights

Monitor key metrics and company activity

Start For Free

Frequently Asked Questions regarding HAVIN BANK LTD


Where is HAVIN BANK LTD registered office?

HAVIN BANK LTD is located at Sqb Building 4th Floor 77 Marsh Wall, United Kingdom.

How can I contact HAVIN BANK LTD?

You can call HAVIN BANK LTD at the following number +442075******

What is the website of HAVIN BANK LTD?

HAVIN BANK LTD website is http://www.havanaintbank.co.uk/

How many people work at HAVIN BANK LTD?

According to the latest account statement, there are currently 17 of employees working for HAVIN BANK LTD.

What is HAVIN BANK LTD EBITDA?

For 2023, HAVIN BANK LTD has reported an EBITDA of £949,071.00, which went down by -60.04% compared to previous year.

What is the Business Credit Score of HAVIN BANK LTD and how reliable is the company?

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

Does HAVIN BANK LTD pay their invoices on time?

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

Who is the Ultimate Parent of the HAVIN BANK LTD?

Information about the ultimate beneficial ownership BANCO CENTR********** of HAVIN BANK LTD is available when you order a business credit report.

Access 100% verified registry data via API—company profiles, group structures, UBOs, financials, and more.

Get Free API Access

Search for International Credit Report

0 results
Name
Arrow Arrow
City
Arrow Arrow
Address
Arrow Arrow
Reg. No
Arrow Arrow
Status
Arrow Arrow
Action