HAVIN BANK LTD

01074897
Active London

Banks

25 employees website.com
Banks
H

HAVIN BANK LTD

01074897

Banks

Founded 3 Oct 1972 Active London, United Kingdom 25 employees website.com
Banks

Previous Company Names

HAVANA INTERNATIONAL BANK LIMITED 3 Oct 1972 — 22 Dec 2005
Accounts Submitted 4 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 15 Sept 2025 Next due 15 Sept 2026 2 months remaining
Net assets £24M £589K 2024 year on year
Total assets £110M £12M 2024 year on year
Total Liabilities £0
Charges 9
1 outstanding 8 satisfied

Contact & Details

Contact

Registered Address

Sqb Building 4th Floor 77 Marsh Wall London E14 9SH United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for HAVIN BANK LTD (01074897), an active company based in London, United Kingdom. Incorporated 3 Oct 1972. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

N/A

Net Assets

£24.18M

Increased by £589.00k (+2%)

Total Liabilities

N/A

Turnover

£4.42M

Decreased by £99.00k (-2%)

Employees

25

Increased by 1 (+4%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 45,000 Shares £10003.50m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Apr 20195,000£500k£100
20 Mar 201810,000£1.00m£100
17 Mar 201710,000£1.00m£100
20 Jan 201610,000£10000.00m£1.00m
10 Apr 201510,000£1.00m£100

Officers

Officers

1 active 2 resigned
Status
Yuri Corona ChavezDirectorCubanUnited Kingdom491 Feb 2025Active

Shareholders

Shareholders (3)

Banco Central De Cuba
95.6%
210,320
Banco De Credito Y Comercio
2.2%
4,840

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Banco Central De Cuba

Cuba

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HAVIN BANK LTD Current Company

Charges

Charges

1 outstanding 8 satisfied

Properties

Properties

4 leasehold 4 total
AddressTenurePrice PaidDate Added
Flat 15, Antilles Bay Apartments, 3 Lawn House Close, London (E14 9YG) TOWER HAMLETS
Leasehold£635,00020 Apr 2016
Fourth Floor Northwest, South Quay Building, 183 Marsh Wall, London (E14 9SH) TOWER HAMLETS
Leasehold-13 Apr 2016
378 St Davids Square, London (E14 3WG) TOWER HAMLETS
Leasehold£572,00025 Feb 2016
83 St Davids Square, London, (E14 3WB) TOWER HAMLETS
Leasehold-17 Feb 2003
Flat 15, Antilles Bay Apartments, 3 Lawn House Close, London (E14 9YG)
Leasehold £635,000
Added 20 Apr 2016
District TOWER HAMLETS
Fourth Floor Northwest, South Quay Building, 183 Marsh Wall, London (E14 9SH)
Leasehold
Added 13 Apr 2016
District TOWER HAMLETS
378 St Davids Square, London (E14 3WG)
Leasehold £572,000
Added 25 Feb 2016
District TOWER HAMLETS
83 St Davids Square, London, (E14 3WB)
Leasehold
Added 17 Feb 2003
District TOWER HAMLETS

Documents

Company Filings

DateCategoryDescriptionDocument
9 Dec 2025OfficersTermination of David Blackmore as director on 1 Dec 2025
5 Dec 2025OfficersTermination of David Blackmore as director on 30 Nov 2025
4 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
15 Sept 2025OfficersChange to director Mr Yuri Corona Chavez on 15 Sept 2025
15 Sept 2025Confirmation StatementConfirmation statement made on 1 Sept 2025 with updates
9 Dec 2025 Officers

Termination of David Blackmore as director on 1 Dec 2025

5 Dec 2025 Officers

Termination of David Blackmore as director on 30 Nov 2025

4 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

15 Sept 2025 Officers

Change to director Mr Yuri Corona Chavez on 15 Sept 2025

15 Sept 2025 Confirmation Statement

Confirmation statement made on 1 Sept 2025 with updates

Recent Activity

Latest Activity

Termination of David Blackmore as director on 1 Dec 2025

6 months ago on 9 Dec 2025

Termination of David Blackmore as director on 30 Nov 2025

6 months ago on 5 Dec 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 4 Oct 2025

Change to director Mr Yuri Corona Chavez on 15 Sept 2025

9 months ago on 15 Sept 2025

Confirmation statement made on 1 Sept 2025 with updates

9 months ago on 15 Sept 2025