ABC INTERNATIONAL BANK PLC
Company number 02564490 · Monitor this company
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Overview
- Company type
- Public Limited Company
- Incorporated
- 1990-12-03
- Registered office
- 1-5 Moorgate, London, EC2R 6AB
- Postcode
- EC2R 6AB
- Capital
- 212,296,000 GBP
- Accounts category
- Full
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-06-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-06-25
- Next due by
- 2027-07-09
Nature of business (SIC)
- 64999 Financial intermediation not elsewhere classified
Officers 11 current · 35 resigned
Group structure 5 subsidiaries
-
ABCIB LEASING LIMITED Dissolved
-
ALPHABET NOMINEES LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Licensed visa sponsor
Licensed by the Home Office to sponsor worker visas: Global Business Mobility: Senior or Specialist Worker (Worker (A rating)), Skilled Worker (Worker (A rating)).
Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.
Modern slavery statement
Registered a modern slavery statement for 2026 (period to 2025-12-31) — 4 years on the registry.
Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.
Data protection registration
Registered with the ICO as a data protection fee payer — Z4921177 (Tier 3), registered since 2000.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Gender pay gap
17.9%
Women's median hourly pay below men's, 2025/26 · around the middle of the pack for parity
Contact details
- Website
- abcinternationalbankplc.com
Among its peers
Among the oldest 25%
of 2,663 similar companies in EC, trading since 1990
The class of 1990
44%
of the 208 companies in this sector incorporated in 1990 are still active today; 54% have since been dissolved.
A fact about the year, not a forecast for this company.
Property in England & Wales 15 titles
- Freehold
- 3
- Leasehold
- 12
- Most recent registration
- 2016-08-04
- Price paid, where recorded
- £2,667,250
- Where
- Greater London (11), Windsor And Maidenhead (2), Greater Manchester (1)
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| AGL385316 | Greater London | Leasehold | 2016-08-04 | — |
| BK141019 | Windsor And Maidenhead | Freehold | 2014-02-05 | — |
| BK315236 | Windsor And Maidenhead | Freehold | 2014-02-05 | — |
| BGL79372 | Greater London | Leasehold | 2011-03-23 | — |
| BGL79375 | Greater London | Leasehold | 2011-03-18 | — |
| TGL316418 | Greater London | Leasehold | 2008-12-01 | £2,000,000 |
| TGL316293 | Greater London | Leasehold | 2008-11-26 | — |
| TGL316162 | Greater London | Leasehold | 2008-11-21 | — |
| TGL314448 | Greater London | Leasehold | 2008-10-02 | — |
| EGL272503 | Greater London | Leasehold | 2007-05-11 | £115,000 |
| EGL384732 | Greater London | Leasehold | 2007-05-08 | £198,000 |
| GM250076 | Greater Manchester | Freehold | 2007-05-01 | £71,250 |
| EGL433060 | Greater London | Leasehold | 2007-04-23 | £170,000 |
| EGL222125 | Greater London | Leasehold | 2006-10-17 | £113,000 |
| LT379243 | Leicester | Leasehold | 2005-09-30 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.
This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.