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Company profile
MOLAI BANKERS PLC
active • plc • 15 Blenheim Court 17 New Church Road, Hove, East Sussex, BN3 4AJ, England
Company no.11892690Officers9Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 11892690
- Company Status
- active
- Type
- plc
- Date Of Creation
- 2019-03-19
- Registered Office
- 15 Blenheim Court 17 New Church Road, Hove, East Sussex, BN3 4AJ, England
- Sic Codes
- banks, building societies, activities of investment trusts
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£100.00m
Equity
£100.00m
Total liabilities
£0
Cash in bank
£0
Year-on-year movement
Quick comparison from the latest filed period.
2025-03-31
Equity
+£0.00
0.00%Cash in bank
+£0.00
0%Total assets
+£0.00
0.00%Total liabilities
+£0.00
0%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£100.00m£50.00m£0
2022202320242025
Latest snapshot
Financial year2025
Statement date2025-03-31
Trade debtors£0
Trade creditors£0
Fixed assets£0
Current assets£0
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2022 | £10.00m | £10.00m | £0 |
| 2023 | £10.00m | £10.00m | £0 |
| 2024 | £100.00m | £100.00m | £0 |
| 2025 | £100.00m | £100.00m | £0 |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 6 May 2026 | 1 Month |
| RAHMANI, Mostafa Resigned | 29 Jan 2026 | 4 Months |
| MAZAHERI KHORZANI, Mehdi Resigned | 6 Oct 2025 | 8 Months |
| RAHMANI, Mostafa Appointed | 1 Sep 2025 | 9 Months |
| Accounts Submitted | 29 Aug 2025 | 9 Months |
| MAZAHERI KHARZANI, Mehdi Appointed | 29 Aug 2025 | 9 Months |
| MAZAHERI KHORZANI, Mehdi Appointed | 29 Aug 2025 | 9 Months |
| Confirmation Statement Submitted | 21 May 2025 | 1 Year |
| Accounts Submitted | 7 Sep 2024 | 1 Year |
| Accounts Submitted | 21 May 2024 | 2 Years |
| Confirmation Statement Submitted | 21 May 2024 | 2 Years |
| Change of Date Of Creation | 21 May 2024 | 2 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-no-updates | 2026-05-06 | Open PDF |
| termination-director-company-with-name-termination-date | 2026-01-29 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-10-07 | Open PDF |
| change-person-director-company-with-change-date | 2025-09-02 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-09-01 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-08-29 | Open PDF |
| accounts-with-accounts-type-dormant | 2025-08-29 | Open PDF |
| confirmation-statement-with-no-updates | 2025-05-21 | Open PDF |
| accounts-with-accounts-type-dormant | 2024-09-07 | Open PDF |
| confirmation-statement-with-updates | 2024-05-21 | Open PDF |
| confirmation-statement-with-no-updates | 2024-03-20 | Open PDF |
| capital-allotment-shares | 2023-10-15 | Open PDF |