BANK MANDIRI (EUROPE) LIMITED
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Cash
—
Latest balance sheet
Net assets
£42M
USD 56,484,000
+4.1% highest in 3 filed years
Employees
15
+15.4% highest in 3 filed years
Profit before tax
£1.2M
USD 1,572,000
+25.5% highest in 3 filed years
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Net interest income | — | £3,553,676 | £3,776,014 | +6.3% | |
| Fee & commission income | — | £333,882 | £232,819 | -30.3% | |
| Operating income | — | £4,025,303 | £4,353,945 | +8.2% | |
| Impairment losses | — | -£16,470 | -£20,213 | -22.7% | |
| Profit before tax | £824,225 | £938,015 | £1,176,823 | +25.5% | |
| Net profit | £628,088 | £792,783 | £955,233 | +20.5% | |
| Loans & advances to customers | — | £65,885,612 | £98,390,478 | +49.3% | |
| Customer deposits | — | £3,217,548 | £3,136,697 | -2.5% | |
| Total assets | £194,313,520 | £195,966,462 | £223,348,555 | +14% | |
| Total liabilities | — | £155,351,100 | £181,063,782 | +16.6% | |
| Equity | £39,169,786 | £40,615,362 | £42,284,773 | +4.1% | |
| Average employees | 13 | 13 | 15 | +15.4% |
Figures converted to GBP from USD at 0.749 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | 79.8% | 79.3% | 81.1% | |
| Current ratio | 1.17x | 1.88x | — |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- BANK MANDIRI (EUROPE) LIMITED 1999-07-26 → present
- EXITMODE LIMITED 1999-06-22 → 1999-07-26
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements are prepared on a going-concern basis, as the Directors are satisfied that the Bank has sufficient resources to continue in business for the foreseeable future.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 44 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JOSHI, Ajaykumar | Secretary | 2005-10-01 | — | British |
| DJANI, Dian Triansyah | Director | 2022-12-30 | Jul 1962 | Indonesian |
| MCDONALD, Geoffrey | Director | 2019-05-08 | Nov 1957 | British |
| SYAHPUTRA, Rifki Ega | Director | 2025-01-24 | Aug 1984 | Indonesian |
Show 44 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLE, Andrew Robert | Secretary | 1999-07-02 | 2007-01-09 |
| ABOGADO CUSTODIANS LIMITED | Corporate Nominee Secretary | 1999-07-02 | 1999-07-02 |
| ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 1999-07-15 | 2003-06-23 |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 1999-06-22 | 1999-07-02 |
| ARIFIEN, Aries Syamsul | Director | 2021-12-07 | 2025-02-14 |
| BUSTHAMI, Muhammad, Mr. | Director | 2010-09-01 | 2013-11-22 |
| CHAMPION, John | Director | 1999-07-02 | 2000-12-31 |
| DJOHAN, Robby | Director | 1999-07-02 | 2000-05-23 |
| ESCANO, Clemente | Director | 2003-07-17 | 2004-02-09 |
| FITRIA, Eka | Director | 2022-04-28 | 2023-03-14 |
| GERUNGAN, Edwin | Director | 2000-07-24 | 2001-03-08 |
| GERUNGAN, Edwin | Director | 1999-11-09 | 2000-05-23 |
| GUMMALAM, Suresh | Director | 2009-02-20 | 2011-02-16 |
| HASAN, Cholil | Director | 1999-07-02 | 2002-07-31 |
| KENDARTO, Johanes Bambang | Director | 2002-11-20 | 2003-05-02 |
| LACY, Edwin Stanley | Director | 1999-07-02 | 2007-07-11 |
| LEE, Kuan Keat | Director | 2002-11-20 | 2005-06-24 |
| LEE, Kuan Keat | Director | 2001-03-08 | 2002-11-14 |
| MERTAYASA, I Wayan Agus | Director | 2010-08-16 | 2016-02-01 |
| NANGOI, Vincent | Director | 2004-03-17 | 2005-09-14 |
| NASUTION, Mansyur Syamsuri | Director | 2007-11-09 | 2009-02-20 |
| NATAMANGGALA, Sulaeman Suparman | Director | 2016-02-01 | 2018-03-15 |
| NELOE, Edward Cornelis William | Director | 2000-07-24 | 2002-11-14 |
| PENNY, Graham | Director | 1999-07-02 | 2007-02-23 |
| PRASODJO, Bambang Ari | Director | 2005-06-07 | 2005-09-15 |
| QUINN, Patrick Joseph | Director | 2007-05-31 | 2010-07-02 |
| SATRIYONO, Helmi Imam | Director | 2013-11-22 | 2016-04-18 |
| SENTOUSA, Sentot Achmad | Director | 2005-09-14 | 2006-05-22 |
| SIAHAAN, Elisabeth Roselina Taruliasi | Director | 2020-12-16 | 2022-01-19 |
| SIAHAAN, Elisabeth Roselina Taruliasi, Mrs. | Director | 2010-08-16 | 2013-09-30 |
| SIHOTANG, Henry | Director | 2010-08-16 | 2012-09-28 |
| SIREGAR, Mahendra | Director | 2016-04-19 | 2022-05-09 |
| SOEKO, Iman Nugroho | Director | 2009-02-20 | 2013-11-22 |
| SUARJA, Inyoman Gede | Director | 2016-04-19 | 2021-12-07 |
| SUBADIO, Gatut | Director | 2005-10-28 | 2009-02-20 |
| SUBIANTORO, Bien | Director | 2003-07-17 | 2003-12-16 |
| TETRALASTWATI, Ita | Director | 2018-03-15 | 2020-11-30 |
| WIDJAJANTO, Ken | Director | 2005-09-14 | 2010-10-14 |
| WILLIAMS, John Kenrick, Mr. | Director | 2007-07-11 | 2019-10-14 |
| YUNIARTI, Venda | Director | 2023-08-14 | 2025-03-26 |
| ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 1999-07-02 | 1999-07-02 |
| ABOGADO NOMINEES LIMITED | Corporate Nominee Director | 1999-07-02 | 1999-07-02 |
| AKMALIUDIN | Corporate Director | 1999-07-02 | 2004-03-18 |
| LUCIENE JAMES LIMITED | Corporate Nominee Director | 1999-06-22 | 1999-07-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pt Bank Mandiri (Persero) Tbk. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 189 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-28 | AA | accounts | Accounts with accounts type full | |
| 2026-06-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-05 | AA | accounts | Accounts with accounts type full | |
| 2025-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-05 | AA | accounts | Accounts with accounts type full | |
| 2024-06-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-14 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-04 | AUD | auditors | Auditors resignation company | |
| 2023-07-06 | AA | accounts | Accounts with accounts type full | |
| 2023-06-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-28 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-12 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-13 | AA | accounts | Accounts with accounts type full | |
| 2022-06-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-09 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-09 | AP01 | officers | Appoint person director company with name date | |
| 2022-01-19 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.