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Bank Saderat PLC

Active 53 years old · 536th oldest of 4,506 · incorporated in the 1970s

Company number01126618
StatusActive
Incorporated03/08/1973
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL
Legal Entity Identifier2138008KTNTDICZU8L25

Registered office

5 LOTHBURY, LONDON, EC2R 7HD

Online

No website could be identified for this company.

Group structure

Its immediate parent is BANK SADERAT IRAN.

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 259 documents on its Companies House record. The most recent accounts were filed on 25/06/2026. Its last confirmation statement or annual return was filed on 12/03/2026.

Filings: officer changes37
Filings: accounts20
Filings: confirmation statements11
Filings: annual returns10
Filings: resolutions7
Filings: share capital6

The most recent filings

Accounts, full 25/06/2026
Director resigned 17/03/2026
Confirmation statement 12/03/2026
Director's details changed 03/03/2026
Director's details changed 03/03/2026
Auditors resignation company 16/05/2025
Accounts, full 22/04/2025
Cessation of a person with significant control 17/01/2025
Confirmation statement 17/01/2025
Notification of a person with significant control 17/01/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 46 who have resigned.

Dominic Nicholas Secretaryappointed 29/12/2023
Hamid Borhani Directorappointed
Mohsen Seifi Kafshgari Directorappointed 19/10/2024
Robert John Speedy Directorappointed 01/01/2009

Who controls it

Companies must record the people or entities with significant control. The register shows 2 current entries.

Mr Mohsen Seifi Kafshgari
Has significant influence or control
since 19/10/2024
Bank Saderat Iran
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 2 registered charges, of which 0 are not yet recorded as satisfied.

Cash cover collateral agreement over cash
Standard Bank London Limited
Fully satisfied, created 29/07/2003
Deposit of set off agreement
Banca Commercial Italiana (London Branch)
Fully satisfied, created 23/01/1991

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 536th oldest of 4,506 PLCs
  • One of the 1970s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)