CompanyCore
UK company intelligence
Company profile report
Prepared 28 July 2026
BANK OF CHINA INTERNATIONAL (UK) LIMITED
03237646 · ltd · incorporated 1996-08-08
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- 1 Lothbury, London, EC2R 7DB
- SIC codes
- 64999 — Financial intermediation not elsewhere classified
- Accounts next due
- 2027-09-30
- Confirmation statement next due
- 2026-08-19
2. Directors (4 active)
- CAI, Zhenwei
- director · appointed 2025-06-06 · born 12/1972 (age 54)
- CHAN, Ming
- director · appointed 2024-01-12 · born 7/1968 (age 58)
- CHWEIDAN, Russell
- director · appointed 2018-05-10 · born 9/1963 (age 63)
- LI, Zhe, Ms.
- director · appointed 2024-12-09 · born 9/1984 (age 42)
3. Shareholders (1 active)
- Bank Of China International Holdings Limited
- 75-100% shares
4. Group structure
Bank Of China International Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Bank Of China International Holdings Limited
- Corporate parent · 75-100%
5. Security
1 total charge (1 outstanding, 0 satisfied).
Headline verdict
- Opportunity score
- 79/100 (Strong)
- Owner dependency
- moderate — 48/100
- Red flags
- 0 high · 0 medium · 0 low