87/ 100
Robust

THE ACCESS BANK UK LIMITED

Active06365062|Private Limited Company|Est. 19 years ago|Updated 12 Apr 2026
Financial Health
53
Compliance & Legal
76
Governance & Structure
80
Network Risk
49
Operational Quality
40

THE ACCESS BANK UK LIMITED (06365062) is a private limited company registered in NORTHWICH, incorporated in 2007. The company operates in the financial intermediation not elsewhere classified sector. Our database holds 41 signals from 12 official sources covering this company's filings, appointments, and regulatory records. Risk assessment: 87/100 ("robust"), reflecting a strong compliance and financial profile. The company has 8 outstanding mortgage charges registered with Companies House.

Key Facts

Status
Active
Company Type
Private Limited Company
Location
NORTHWICH, CW9 7UT
Incorporated
10 Sept 2007
Accounts Category
GROUP
Next Accounts Due
30 Sept 2026
Next Statement Due
24 Sept 2026
Mortgage Charges
14
Outstanding
8

About THE ACCESS BANK UK LIMITED

THE ACCESS BANK UK LIMITED (06365062) is an active private limited company incorporated in 2007, located in Northwich, operating in financial intermediation, with 8 active officers and 4 active charges.

Business Profile

Business Model
B2B

Company History

  • PROJECT G LIMITEDChanged 31 Jan 2008
  • INTERCEDE 2213 LIMITEDChanged 22 Oct 2007

Directors (8)

View all
  • MJ
    MR JAMES KEVIN SIMMONDS
    Director since 8 Jan 2008
  • MR
    MR ROOSEVELT OGBONNA
    Director since 20 Mar 2017
  • MD
    MR DAVID JOHN CHARTERS
    Director since 15 Mar 2019
  • Director since 25 Nov 2022
  • Director since 25 Nov 2022

Data Signals

View details
41
Total Signals
12
Data Sources
87/100
Risk Score

Standard data coverage across 12 sources. Risk score of 87 indicates a strong compliance profile.

Financial
21
Compliance
10
Governance
3
corporate_structure
2
Risk
2
Trade
2
ESG
1

Industry Context

THE ACCESS BANK UK LIMITED is 1 of 26 financial intermediation not elsewhere classified companies in NORTHWICH, out of 29,582 active companies in this sector nationally (32,861 including dissolved).

11.4 yrs
Sector avg. age
80.1%
Older than peers
0.4%
Sector dissolution
Company: 19 yearsSector avg: 11.4 yrs
Older than 80.1% of active companies in this sector

Director Network

The 4 directors of THE ACCESS BANK UK LIMITED are connected to 8 other companies.

Of these, 1 (13%) are dissolved or failed.

Property Portfolio

THE ACCESS BANK UK LIMITED is listed as the proprietor of 2 properties in the HM Land Registry.

Properties are located in North West.

Mortgage Charges

4
Total charges
4
Outstanding
0
Satisfied

Regulatory Status

FCA Regulated
FRN: 478415

Compliance & Trade

ICO Registered
LEI Registered
Exporter
Importer

Payment Practices

Period ending 31 Dec 2025
10 days
Avg. payment time
94%
Paid within 30 days
1%
Paid after 60 days

THE ACCESS BANK UK LIMITED pays invoices in an average of 10 days. 94% of invoices are settled within 30 days — an excellent payment record.

Data Sources

This company profile is built from 11 official data sources: Ch Officers, Companies House, Environment Agency, FCA Register, GLEIF, HM Land Registry, HMRC Trade Info, ICO, PRA, Payment Practices, The Gazette.

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Frequently Asked Questions

What does THE ACCESS BANK UK LIMITED do?

THE ACCESS BANK UK LIMITED (06365062) is an active private limited company incorporated in 2007, located in Northwich, operating in financial intermediation, with 8 active officers and 4 active charges..

Who are the directors of THE ACCESS BANK UK LIMITED?

Current directors include MR JAMES KEVIN SIMMONDS, MR ROOSEVELT OGBONNA, MR DAVID JOHN CHARTERS and 2 more.

Where is THE ACCESS BANK UK LIMITED registered?

THE ACCESS BANK UK LIMITED is registered in NORTHWICH, United Kingdom.

What is the SIC code for THE ACCESS BANK UK LIMITED?

THE ACCESS BANK UK LIMITED operates under SIC code 64999 — Financial intermediation not elsewhere classified.

What is the risk score for THE ACCESS BANK UK LIMITED?

THE ACCESS BANK UK LIMITED has a risk score of 87 out of 100, classified as "Robust". This score is calculated from 41 data signals across 12 government sources.

When are the next accounts due for THE ACCESS BANK UK LIMITED?

The next accounts for THE ACCESS BANK UK LIMITED are due on 30 Sept 2026.

Was THE ACCESS BANK UK LIMITED previously known by another name?

Yes, THE ACCESS BANK UK LIMITED was previously known as PROJECT G LIMITED, INTERCEDE 2213 LIMITED.

Does THE ACCESS BANK UK LIMITED own property in the UK?

Yes, THE ACCESS BANK UK LIMITED is listed as the proprietor of 2 properties in the HM Land Registry, located in North West.

What is the financial intermediation not elsewhere classified sector like in the UK?

The dissolution rate for the financial intermediation not elsewhere classified sector in the UK is 0.4%. The average company age in this sector is 11.4 years.

Is THE ACCESS BANK UK LIMITED still trading?

THE ACCESS BANK UK LIMITED is currently listed as "Active" on Companies House, indicating it is still a registered company. An "Active" status means the company has not been dissolved, struck off, or entered into liquidation.

What type of company is THE ACCESS BANK UK LIMITED?

THE ACCESS BANK UK LIMITED is registered as a Private Limited Company, which is a company limited by shares whose shares are not offered to the general public. It is the most common type of UK company, offering limited liability to its shareholders.

How old is THE ACCESS BANK UK LIMITED?

THE ACCESS BANK UK LIMITED was incorporated on 10 Sept 2007, making it 19 years old. The company remains active and in good standing.

What industry does THE ACCESS BANK UK LIMITED operate in?

THE ACCESS BANK UK LIMITED is classified under SIC code 64999 (Financial intermediation not elsewhere classified). The Standard Industrial Classification system is used by the UK government to categorise businesses by their primary economic activity.

How much data is available on THE ACCESS BANK UK LIMITED?

We track 41 data signals from 12 official government sources for THE ACCESS BANK UK LIMITED.

Data verified: 12 Apr 2026 from 12 official sources · Data sourced from Ch Officers, Companies House, Environment Agency, FCA Register, GLEIF, HM Land Registry, HMRC Trade Info, ICO, PRA, Payment Practices, The Gazette and other official UK government databases. Verify on Companies House.