RECOGNISE BANK LIMITED

Active London

Banks

70 employees website.com
Financial services Banks
R

RECOGNISE BANK LIMITED

Banks

Founded 6 Feb 2017 Active London, England 70 employees website.com
Financial services Banks

Previous Company Names

RECOGNISE FINANCIAL SERVICES LIMITED 13 Nov 2018 — 2 Dec 2020
ECHO FINANCIAL SERVICES LIMITED 2 Jun 2017 — 13 Nov 2018
BIZ FINANCIAL SERVICES LIMITED 6 Feb 2017 — 2 Jun 2017
Accounts Submitted 5 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 17 Feb 2026 Next due 18 Feb 2027 10 months remaining
Net assets £69M £14M 2024 year on year
Total assets £558M £87M 2024 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Floor 4, Henry Thomas House, 5-11 Worship Street London EC2A 2BH England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for RECOGNISE BANK LIMITED (10603119), an active financial services company based in London, England. Incorporated 6 Feb 2017. Banks. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

N/A

Net Assets

£68.80M

Increased by £14.35M (+26%)

Total Liabilities

N/A

Turnover

£17.23M

Increased by £3.75M (+28%)

Employees

70

Decreased by 3 (-4%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Funding Rounds 4

Investors (3)

Investor NameInvestor SinceParticipating Rounds
Investor 3Aug 2021Series B
Investor 1May 2022Secondary, Series C
Investor 2May 2022Secondary

Share Capital

Share Capital

Share allotments and capital structure

19 Allotments 76,309,540 Shares £114.16m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Jan 2025887£887£887
1 Nov 202420,000,000£20.00m£20.00m
25 Oct 20235,000,000£5.00m£1
10 May 20234£9.76£2.44
21 Mar 202349,454£52k£1.06

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Parasol V27 Limited
100.0%
82,530,611

Persons with Significant Control

Persons with Significant Control (0)

0 Active 4 Ceased

Jason Sam Oakley

Ceased 8 Oct 2018

Ceased

City Of London Group Plc.

Ceased 8 Oct 2018

Ceased

City Of London Group Plc.

Ceased 24 Feb 2023

Ceased

Parasol V27 Limited

Ceased 7 Aug 2025

Ceased

Group Structure

Group Structure

RECOGNISE BANK LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
223b High Street, Lewes (BN7 2AF) LEWES
Leasehold-5 May 2022
223b High Street, Lewes (BN7 2AF)
Leasehold
Added 5 May 2022
District LEWES

Documents

Company Filings

DateCategoryDescriptionDocument
16 Apr 2026CapitalAllotment of shares (GBP 87,530,611) on 2026-03-31
7 Apr 2026OfficersTermination of Dan Erel as director on 2026-04-05
27 Mar 2026OfficersAppointment of Mr Andrew Christian Lewis as director on 2026-03-23
17 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-04 with updates
2 Feb 2026OfficersAppointment of Mrs Nyreen Marie Bossano-Llamas as director on 2026-01-21
16 Apr 2026 Capital

Allotment of shares (GBP 87,530,611) on 2026-03-31

7 Apr 2026 Officers

Termination of Dan Erel as director on 2026-04-05

27 Mar 2026 Officers

Appointment of Mr Andrew Christian Lewis as director on 2026-03-23

17 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-04 with updates

2 Feb 2026 Officers

Appointment of Mrs Nyreen Marie Bossano-Llamas as director on 2026-01-21

Recent Activity

Latest Activity

Allotment of shares (GBP 87,530,611) on 2026-03-31

2 days ago on 16 Apr 2026

Termination of Dan Erel as director on 2026-04-05

1 weeks ago on 7 Apr 2026

Appointment of Mr Andrew Christian Lewis as director on 2026-03-23

3 weeks ago on 27 Mar 2026

Confirmation statement made on 2026-02-04 with updates

2 months ago on 17 Feb 2026

Appointment of Mrs Nyreen Marie Bossano-Llamas as director on 2026-01-21

2 months ago on 2 Feb 2026