Company Overview
Jordan International Bank Plc is listed at the official companies registry as Active Public Limited Company. The company was incorporated on Friday 04 May 1984, so this is a well established company. Jordan International Bank Plc has been in business for 41 years and 10 months. The accounts status is full and the accounts are next due on Tuesday 30 June 2026.
Registered Address

Almack House, King Street, London, SW1Y 6QW
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Companies House Data
Company NameJORDAN INTERNATIONAL BANK PLC
Company Number01814093
Registered Office AddressAlmack House
 King Street
 SW1Y 6QW
Company CategoryPublic Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date04/05/1984
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/06/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryFULL
Returns Next Due Date04/05/2017
Returns Last Made Up Date06/04/2016
Directors & Members
Show Resigned
Mohammed Abu-Zahra - Director
(Jordanian, 54 years old, born July 1972)
Appointed 01 September 2023
 Active
Ammar Al-Safadi - Director
(Jordanian, 59 years old, born October 1967)
Appointed 16 December 2018
 Active
Basel Araj - Director
(Jordanian, 56 years old, born August 1970)
Appointed 20 February 2020
 Active
Eyad Bawatneh - Director
(Jordanian, 39 years old, born February 1987)
Appointed 01 March 2024
 Active
Fiona Christiansen - Director
(British, 61 years old, born March 1965)
Appointed 23 November 2023
 Active
Secretaries
Show Resigned
Other Company Directorships
Mohammed Abu-Zahra
No companies found
Ammar Al-Safadi
No companies found
Basel Araj
No companies found
Eyad Bawatneh
No companies found
Fiona Christiansen
THE CTB FINANCE LTD
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2015 31-Dec-2014
Balance Sheet
Fixed Assets 4,043,000 4,043,000 6,352,000
Current Assets 384,369,000 384,369,000 335,923,000
Creditors Due Within One Year 313,509,000 313,509,000 281,294,000
Working Cap 70,860,000 70,860,000 54,629,000
Total Assets Less Current Liabilities 74,903,000 74,903,000 60,981,000
Long-term Liabilities 2,000 2,000 0
Net Assets 74,901,000 74,901,000 60,981,000
Share Capital & Reserves
Share Cap 65,000,000 65,000,000 55,000,000
Profit & Loss Reserves 11,338,000 11,338,000 6,691,000
Other Reserves -1,437,000 -1,437,000 -710,000
Shareholders Funds 74,901,000 74,901,000 60,981,000
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2015 31-Dec-2014
Tangible Fixed Assets - - -
Fixed Assets 1.0% 1.0% 1.9%
Stocks Inventory 0.0% 0.0% 0.0%
Debtors 96.2% 96.2% 95.3%
Cash Bank In Hand 0.0% 0.0% 0.0%
Current Assets 99.0% 99.0% 98.1%
Creditors Due Within One Year 80.7% 80.7% 82.2%
Net Current Assets Liabilities 18.2% 18.2% 16.0%
Creditors Due After One Year 0.0% 0.0% 0.0%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 19.3% 19.3% 17.8%
Called Up Share Capital 16.7% 16.7% 16.1%
Share Capital Allotted Called Up Paid 16.7% 16.7% 16.1%
Profit Loss Account Reserve 2.9% 2.9% 2.0%
Shareholder Funds 19.3% 19.3% 17.8%
Capital Employed - - -
Total Assets Less Current Liabilities 19.3% 19.3% 17.8%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2015 31-Dec-2014
Liquidity Ratio 1.2 1.2 1.2
Solvency Ratio 1.2 1.2 1.2
Reserves to Assets 0.0 0.0 0.0
Secured Creditors Unlock full report
Mortgages Charges 2
Mortgages Outstanding 1
Mortgages Part Satisfied 0
Mortgages Satisfied 1
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2015 31-Dec-2014
Assets 388,412,000 388,412,000 342,275,000
Debt 313,511,000 313,511,000 281,294,000
Net Assets/Debt 74,901,000 74,901,000 60,981,000

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet indicates the net assets of a good sized company. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet indicates the net assets of a good sized company. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet indicates the net assets of a good sized company. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Termination of appointment of James Anthony Story as a secretary on 5 August 2025
Appointment of Taylor Wessing Secretaries Limited as a secretary on 22 August 2025
Confirmation statement made on 6 April 2025 with no updates
Termination of appointment of Justine Magdalen Goldberg as a secretary on 20 November 2024
Confirmation statement made on 6 April 2024 with no updates
Appointment of Ms Rana Raymond Jamil Sawalha as a director on 1 April 2024
Appointment of Mr Saad Hassan Hammad as a director on 1 April 2024
Termination of appointment of Nidal Lutfi Abdullatif Ahmad as a director on 1 April 2024
Termination of appointment of Ian Lunn Schmiegelow as a director on 31 March 2024
Termination of appointment of Raed Rawhi Iskandar Al-Massis as a director on 1 March 2024
Appointment of Mr Eyad Hasan Bawatneh as a director on 1 March 2024
Appointment of Mrs Fiona Jane Christiansen as a director on 23 November 2023
Appointment of Mr Nasser Naji Hussein Tarawneh as a director on 1 November 2023
Director's details changed for Mr Mohammmed Naser Zuhair Khalil Abu Zahra on 1 September 2023
Termination of appointment of Nabil Subhi Ahmed Hamadeh as a director on 10 October 2023
Appointment of Mr Mohammmed Naser Zuhair Khalil Abu Zahra as a director on 1 September 2023
Termination of appointment of Riyad Ali Ahmad Taweel as a director on 1 September 2023
Termination of appointment of Simon George Frew as a director on 12 July 2023
Appointment of Mr David Ian Stewart as a director on 2 July 2023
Confirmation statement made on 6 April 2023 with no updates
Appointment of Mr Simon George Frew as a director on 13 July 2022
Termination of appointment of Mark Alexander Williams as a director on 4 July 2022
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