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HAVIN BANK LTD Active

Financial Services


Contact information


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Financial statements of HAVIN BANK LTD

According to HAVIN BANK LTD latest financial report submitted on 2025-12-31, the company has a Cash of £7,356.00, Total-Assets of £110M while the EBITDA is £442,988.00. Compared with the previous year, the company reported a Cash decrease of -38.69%, which is an equivalent of 2846. At the same time, the Total-Assets went down by -79.06%, or by 87.2 million.


Year:
2024 Not available
2023 Not available
2022 Not available
2021 Not available

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  • Reporting period

    12

  • 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

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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

HAVIN BANK LTD Directors and key executives

HAVIN BANK LTD currently employs 22 people. Compared with the previous year, the company has reported a staff increase of 29%, which is an equivalent of 5 employees.
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Total Employee Count

Total employees

22

129%

1y growth

100%

2y growth

Management Level


50

Middle

33

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

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HAVIN BANK LTD Ownership and Group Structure


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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 CENTRAL DE CUBA, which owns 210320 ORDINARY shares, with a total value of 21,032,000 GBP and BANCO DE CREDITO Y COMERCIO, which owns 4840 ORDINARY shares, with a total value of 484,000 GBP and BANCO POPULAR DE AHORRO, which owns 4840 ORDINARY shares, with a total value of 484,000 GBP.


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

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HAVIN BANK LTD competitors:

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


VTB CAPITAL PLC


Revenue
-
Age
107 years
Employees
154
Industry
View Financial Services
Website
View http://www.vtb************

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


Revenue
-
Age
67 years
Employees
156
Industry
View Financial Services
Website
View http://www.ban*************

KUWAIT FINANCE HOUSE PLC


Revenue
77,555,000.0
Age
60 years
Employees
125
Industry
View Financial Services
Website
View https://www.ah*************

TURKISH BANK (UK) LIMITED


Revenue
13,483,000.0
Age
35 years
Employees
78
Industry
View Financial Services
Website
View https://www.turk**************

THE CHARITY BANK LIMITED


Revenue
24,041,000.0
Age
25 years
Employees
82
Industry
View Financial Services
Website
View https://www.cha*************

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HAVIN BANK LTD news & activities:


EBITDA

The HAVIN BANK LTD-based company said the adjusted EBITDA is now £442,988.00, compared with the previous year of -632938.

uk.globaldatabase.com

2025-12-31

Employees

HAVIN BANK LTD number of employees has increased by 29% compared with previous year and now represents a total number of 22.

uk.globaldatabase.com

2025-12-31

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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******

How many people work at HAVIN BANK LTD?

According to the latest account statement, there are currently 22 of employees working for HAVIN BANK LTD.

What is HAVIN BANK LTD EBITDA?

For 2025, HAVIN BANK LTD has reported an EBITDA of £442,988.00, which went down by -242.88% 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.

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