BANK SEPAH INTERNATIONAL PLC Credit Check Report

Company Overview

Bank Sepah International Plc is listed at the official companies registry as Active Public Limited Company. The company was incorporated on Thursday 29 March 2001, so this is a well established company. Bank Sepah International Plc has been in business for 25 years. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

5/7 Eastcheap, London, EC3M 1JT

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Companies House Data

Company Name	BANK SEPAH INTERNATIONAL PLC
Company Number	04189598
Registered Office Address	5/7 Eastcheap
	London
	EC3M 1JT
Company Category	Public Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	29/03/2001
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/03/2025
Accounts Account Category	FULL
Returns Next Due Date	31/03/2017
Returns Last Made Up Date	03/03/2016

Directors & Members

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	Hadi Akhlaghi Feizasar - Director (Iranian, 60 years old, born December 1966) Appointed 19 December 2018, Resigned 31 March 2022	Resigned
	Robert Angel - Director (British, 79 years old, born April 1947) Appointed 01 April 2017, Resigned 31 March 2025	Resigned
	Julian Anthony - Director (British, 71 years old, born November 1955) Appointed 25 March 2019	Active
	Mohammad Chaghazardy - Director (Iranian, 64 years old, born January 1962) Appointed 26 May 2016, Resigned 12 December 2018	Resigned
	Ian Coleman - Director (British, 66 years old, born February 1960) Appointed 01 July 2016	Active
	Brian Constant - Director (British, 89 years old, born December 1937) Appointed 06 November 2001, Resigned 30 June 2009	Resigned
	Ahmad Derakhshandeh - Director (Iranian, 70 years old, born November 1956) Appointed 03 January 2006, Resigned 26 March 2007	Resigned
	Kenneth Eglinton - Director (British, 69 years old, born February 1957) Appointed 01 January 2025	Active
	Abdollah Emadi Allahyari - Director (Iranian, 81 years old, born December 1945) Appointed 24 April 2001, Resigned 14 January 2004	Resigned
	Roy England - Director (British, 81 years old, born October 1945) Appointed 06 November 2001, Resigned 31 March 2017	Resigned
	Mohammad Fatemi - Director (Iranian, 71 years old, born July 1955) Appointed 28 December 2001	Active
	Mohammad Homayouni - Director (Iranian, 84 years old, born February 1942) Appointed 24 April 2001, Resigned 31 October 2012	Resigned
	Seyed Hosseini - Director (Iranian, 51 years old, born July 1975) Appointed 24 October 2022	Active
	Mahmoud Khavari - Director (Iranian, 74 years old, born May 1952) Appointed 30 November 2003, Resigned 10 November 2005	Resigned
	Mohammad Khorsandi - Director (Iranian, 66 years old, born June 1960) Appointed 04 March 2010	Active
	Charles Pickin - Director (British, 58 years old, born May 1968) Appointed 01 October 2025	Active
	Ali Shirani Chahar Sughi - Director (Iranian, 78 years old, born August 1948) Appointed 06 November 2001, Resigned 09 December 2003	Resigned
	William Swanney - Director (British, 81 years old, born March 1945) Appointed 31 March 2004, Resigned 28 February 2019	Resigned
	William Swanney - Director (British, 81 years old, born March 1945) Appointed 01 July 2021, Resigned 30 June 2025	Resigned
	Gholam Taheri Ashtiani - Director (British, 74 years old, born May 1952) Appointed 06 November 2001, Resigned 31 October 2008	Resigned
	Loviting Limited - Nominee Director Appointed 29 March 2001, Resigned 24 April 2001	Resigned
	Serjeants' Inn Nominees Limited - Nominee Director Appointed 29 March 2001, Resigned 24 April 2001	Resigned
	Sisec Limited - Nominee Secretary Appointed 29 March 2001, Resigned 25 April 2001	Resigned
	Sisec Limited - Secretary Appointed 16 November 2001, Resigned 16 September 2002	Resigned

Secretaries

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	Nina Amini - Secretary Appointed 22 March 2016, Resigned 10 November 2017	Resigned
	Anthony Baumann - Secretary (British) Appointed 11 October 2006, Resigned 22 March 2016	Resigned
	Joseph Crowley - Secretary Appointed 24 October 2017, Resigned 16 August 2019	Resigned
	Vijay Fernando - Secretary (British) Appointed 25 July 2002, Resigned 11 October 2006	Resigned
	Jenny Harding - Secretary Appointed 16 August 2019, Resigned 16 April 2021	Resigned
	Mohammad Homayouni - Secretary (Iranian) Appointed 24 April 2001, Resigned 16 November 2001	Resigned
	Stephen Lock - Secretary Appointed 16 April 2021	Active
	Sisec Limited - Nominee Secretary Appointed 29 March 2001, Resigned 25 April 2001	Resigned
	Sisec Limited - Secretary Appointed 16 November 2001, Resigned 16 September 2002	Resigned

Other Company Directorships

Julian Anthony
G.I.B. INVESTMENTS LIMITED
GIB (UK) ALTERNATIVE INVESTMENT MANAGEMENT LIMITED
GIB (UK) CAPITAL INVESTMENTS LIMITED
GIB (UK) NOMINEES LIMITED
GIB NOMINEES LIMITED
GULF INTERNATIONAL BANK (UK) LIMITED

Ian Coleman
No companies found

Kenneth Eglinton
ABC INTERNATIONAL BANK PLC

Mohammad Fatemi
No companies found

Seyed Hosseini
No companies found

Mohammad Khorsandi
No companies found

Charles Pickin
CHANGRA KIT LIMITED
ELECTRIC EDGE LIMITED
HARRISON JASPER LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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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

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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

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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

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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

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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)

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

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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

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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

Other Business around EC3M 1JT

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Document Filings

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