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MELLI BANK PLC Active

Financial Services


Contact information


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Financial statements of MELLI BANK PLC

According to MELLI BANK PLC latest financial report submitted on 2025-12-31, the company has a Total-Assets of £363M. Compared with the previous year, the company reported a Total-Assets increase of 17.2%, which is an equivalent of -62445677.


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

MELLI BANK PLC Business Credit Report

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

MELLI BANK 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

MELLI BANK PLC Directors and key executives

MELLI BANK PLC currently employs 48 people. Compared with the previous year, the company has reported a staff decrease of 2%, which is an equivalent of 1 employees.
In order to view contact information, including emails and phone numbers for all the employees working at MELLI BANK PLC and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

48

98%

1y growth

98%

2y growth

Management Level


6

Top

28

Middle

44

Operational

Employee Job Title Email Phone Country
Marianna Cilia Human Resources Manager
*******@mellibank.com
- GB
Seyed Mohammad Vahidi Deputy To Managing Director In Banking Operations
***************@mellibank.co.uk
- GB
Inayat Ullah Kashif Supervisor Of It Operations And Support
*****@mellibank.co.uk
- GB
Hamid Mashhadi Head Of It
**********@mellibank.co.uk
- GB
Krishnan Nandini Accountant
****************@hk.mellibank.com
- GB

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MELLI BANK PLC Ownership and Group Structure


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MELLI BANK PLC Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 2 people with significant control at MELLI BANK PLC. One of of major shareholders of MELLI BANK PLC is BANK MELLI IRAN, which owns 264393894 ORDINARY shares, with a total value of 264,393,894 GBP and AHMAD AZIZI, which owns 1 ORDINARY shares, with a total value of 1 GBP.


Name Quantity Share Type Value
BANK MELLI IRAN
264393894 ORDINARY 264393894 GBP
AHMAD AZIZI
1 ORDINARY 1 GBP

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MELLI BANK PLC competitors:

Top 5 similar companies of MELLI BANK PLC are GATTACA PLC, CAB PAYMENTS HOLDINGS PLC, KNIGHTS GROUP HOLDINGS PLC, LIONTRUST ASSET MANAGEMENT PLC, AMCOMRI GROUP PLC. View and export all the competitor list of MELLI BANK PLC by upgrading your account here.


GATTACA PLC


Revenue
33,639,000.0
Age
24 years
Employees
386
Industry
View Financial Services
Website
View http://www.gat************

CAB PAYMENTS HOLDINGS PLC


Revenue
117,609,000.0
Age
11 years
Employees
345
Industry
View Banks
Website
View https://www.cab*************

KNIGHTS GROUP HOLDINGS PLC


Revenue
207,976,000.0
Age
8 years
Employees
172
Industry
View Financial Services
Website
View https://www.kn*************

LIONTRUST ASSET MANAGEMENT PLC


Revenue
134,379,000.0
Age
32 years
Employees
270
Industry
View Financial Services
Website
View https://www.lio*************

AMCOMRI GROUP PLC


Revenue
70,938,000.0
Age
4 years
Employees
365
Industry
View Financial Services
Website
View https://www.amc**************

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MELLI BANK PLC news & activities:


Employees

MELLI BANK PLC number of employees has decreased by -2% compared with previous year and now represents a total number of 48.

uk.globaldatabase.com

2025-12-31

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Frequently Asked Questions regarding MELLI BANK PLC


Where is MELLI BANK PLC registered office?

MELLI BANK PLC is located at 98a Kensington High Street, United Kingdom.

How can I contact MELLI BANK PLC?

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

What is the website of MELLI BANK PLC?

MELLI BANK PLC website is http://www.mellibank.com/

How many people work at MELLI BANK PLC?

According to the latest account statement, there are currently 48 of employees working for MELLI BANK PLC.

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

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

Does MELLI BANK PLC pay their invoices on time?

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

Who is the Ultimate Parent of the MELLI BANK PLC?

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

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