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PERSIA INTERNATIONAL BANK PLC Active

Financial Services


Contact information


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Financial statements of PERSIA INTERNATIONAL BANK PLC

According to PERSIA INTERNATIONAL BANK PLC latest financial report submitted on 2025-03-31, the company has a Total-Assets of £156M, Total-Liabilities of £45M while the Profit-after-Tax is -£17M. Compared with the previous year, the company reported a Total-Assets decrease of -17.12%, which is an equivalent of 26.6 million. At the same time, the Total-Liabilities went down by -50.11%, or by 22.6 million.


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

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  • Reporting period

    12

  • Consolidated A/cs

    Y

  • Profit after Tax

    € -17.3 million

  • Working Capital

    € -

Profit after Tax

PERSIA INTERNATIONAL BANK PLC Business Credit Report

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

PERSIA INTERNATIONAL 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

PERSIA INTERNATIONAL BANK PLC Directors and key executives

PERSIA INTERNATIONAL BANK PLC currently employs 29 people. Compared with the previous year, the company has reported a staff decrease of 6%, which is an equivalent of 2 employees.
In order to view contact information, including emails and phone numbers for all the employees working at PERSIA INTERNATIONAL 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

29

94%

1y growth

100%

2y growth

Management Level


8

Top

50

Middle

33

Operational

Employee Job Title Email Phone Country
Biagio Matranga General Manager
**********@persiabank.co.uk
- GB
Jayakumar Ramanna Head Of Operations And Mlro
****************@persiabank.co.uk
- GB
Mohammad Saroukhani Director
******@persiabank.co.uk
- GB
Paul Dade Bank Officer
********@persiabank.co.uk
- GB
Ansar Lakhani Acting Manager Trade Finance
************@persiabank.co.uk
- GB

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PERSIA INTERNATIONAL BANK PLC Ownership and Group Structure


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

There are currently 2 people with significant control at PERSIA INTERNATIONAL BANK PLC. One of of major shareholders of PERSIA INTERNATIONAL BANK PLC is BANK MELLAT, which owns 90000000 ORDINARY shares, with a total value of 90,000,000 EUR and BANK TEJARAT, which owns 60000000 ORDINARY shares, with a total value of 60,000,000 EUR.


Name Quantity Share Type Value
BANK MELLAT
90000000 ORDINARY 90000000 EUR
BANK TEJARAT
60000000 ORDINARY 60000000 EUR

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PERSIA INTERNATIONAL BANK PLC competitors:

Top 5 similar companies of PERSIA INTERNATIONAL BANK PLC are ARGENTEX GROUP PLC, LMS CAPITAL PLC, ARTEMIS UK FUTURE LEADERS PLC, EDX MEDICAL GROUP PLC, EBURY PARTNERS UK LIMITED. View and export all the competitor list of PERSIA INTERNATIONAL BANK PLC by upgrading your account here.


ARGENTEX GROUP PLC


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

LMS CAPITAL PLC


Revenue
-3,941,000.0
Age
20 years
Employees
7
Industry
View Property Development
Website
View https://www.lm*************

ARTEMIS UK FUTURE LEADERS PLC


Revenue
5.0
Age
39 years
Employees
7
Industry
View Real Estate Investment Trusts
Website
View https://www.invescoperpetual.co.uk/po***********************************

EDX MEDICAL GROUP PLC


Revenue
330,541.0
Age
5 years
Employees
10
Industry
View Real Estate Investment Trusts
Website
View http://www.edxm*************

EBURY PARTNERS UK LIMITED


Revenue
49,463,000.0
Age
17 years
Employees
191
Industry
View Stock Exchanges
Website
View http://www.ebur**************

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PERSIA INTERNATIONAL BANK PLC news & activities:


Employees

PERSIA INTERNATIONAL BANK PLC number of employees has decreased by -6% compared with previous year and now represents a total number of 29.

uk.globaldatabase.com

2025-03-31

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Frequently Asked Questions regarding PERSIA INTERNATIONAL BANK PLC


Where is PERSIA INTERNATIONAL BANK PLC registered office?

PERSIA INTERNATIONAL BANK PLC is located at 6 Lothbury London, United Kingdom.

How can I contact PERSIA INTERNATIONAL BANK PLC?

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

How many people work at PERSIA INTERNATIONAL BANK PLC?

According to the latest account statement, there are currently 29 of employees working for PERSIA INTERNATIONAL BANK PLC.

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

In order to check the business credit score of PERSIA INTERNATIONAL 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 PERSIA INTERNATIONAL BANK PLC pay their invoices on time?

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

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

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

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