Metro Capital Bank Limited
- Company number
- 06572923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Apr 2008
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUPORT DIRECTOR LIMITED | Corporate-Director | 22 Apr 2008 | 22 Apr 2008 |
| KRUPA, Igor Przemyslaw | Director | 10 May 2008 | 1 Sep 2011 |
| POLL, Sascha Heinrich Oskar | Director | 1 Sep 2011 | 9 Jul 2013 |
| PACHOSHVILI, Georgy | Director | 9 Jul 2013 | 22 Nov 2016 |
| INTER COMMERCIAL FINANCE, INC. | Corporate-Director | 8 Jul 2011 | 22 Nov 2016 |
| INTER COMMERCIAL FINANCE, INC. | Corporate-Secretary | 8 Jul 2011 | 10 May 2017 |
| PANATRUST INTERNATIONAL S.A. | Corporate-Secretary | 10 May 2017 | 28 Jan 2022 |
| FAHRNER, Walter Andreas, Mr. | Director | 29 Jul 2021 | 14 Feb 2022 |
| KOUBA, Ivan, Mr. | Director | 17 May 2021 | 26 May 2022 |
| PONGOS, Amador Tamayo, Mr. | Director | 15 Nov 2016 | 26 May 2022 |
| FARNER, Walter Andreas, Mr. | Director | 6 Jun 2022 | 21 Sep 2023 |
| KAUFMANN, Christoph, Mr. | Director | 29 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr. Amador Tamayo Pongos | Voting Rights 75 To 100 Percent | 15 Nov 2016 | 26 Jul 2021 |
| Mr. Walter Andreas Farner | Voting Rights 75 To 100 Percent | 26 Jul 2021 | 20 Sep 2023 |
| Mr. Christoph Kaufmann | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
20 Sep 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £4,540,075 | - | 0 |
| 30 Apr 2024 | £4,540,075 | - | 0 |
| 30 Apr 2023 | £4,540,075 | - | 0 |
| 30 Apr 2022 | £4,540,075 | - | 0 |
| 30 Apr 2021 | £4,390,075 | - | 0 |
| 30 Apr 2020 | £4,190,075 | - | 0 |
| 30 Apr 2019 | £4,140,075 | - | - |
| 30 Apr 2018 | £1,471,417 | - | - |
| 30 Apr 2017 | £1,598,655 | - | - |
| 30 Apr 2016 | £1,341,475 | - | - |
| 30 Apr 2015 | £1,238,253 | - | - |
| 30 Apr 2014 | £1,068,322 | - | - |
| 30 Apr 2013 | £977,294 | - | - |
| 30 Apr 2012 Dormant | £1 | £1 | - |
| 30 Apr 2011 Dormant | £1 | £1 | - |
| 30 Apr 2010 Dormant | £1 | £1 | - |
| 30 Apr 2009 Dormant | £1 | £1 | - |
Connections
Registered address
17,654 companies are registered at this address - likely a registration agent.