Directory · GB
Banking in United Kingdom
A register of firms and the professionals working at them in the Banking sector based in United Kingdom. Browse the public index, then filter or export on Kipplo.
Companies
1.5K on file
Fastpay Ltd
FastPay offers a Facilities Management (FM) and Bacs Commercial Bureau service that collects Direct Debits on behalf of your business or organisation. FastPay has achieved a sterling reputation with both its sponsoring bank and BACS and will efficiently arrange all the relevant formalities on your behalf. With our FM service we will assign a personalised SUN (Service User Number) to your company which will identify you to your customers when they view their bank statements. We will process your collections on the date of your choosing with minimum involvement from your end. We will always keep you informed of any bounced or cancelled Direct Debits as soon as they occur. Bounced payments can be automatically recharged and cancelled Direct Debits can be reinstated. We also offer a service to write to your customers with regard to any bounces, cancellations, changes to their payment schedule and advance notice letters. All you have to do is complete our one-page application form and email, post or fax it to us. The setup procedure takes no more than 24 hours! Once set up, we will open a client trust account for you and you are then ready to start signing up and collecting from your payers immediately. With a flat fee per collection, FastPay is cheaper than almost any other collection method, and also offers substantial volume discounts. With our Commercial Bureau service, Direct Debits collected from your payers will be credited directly to your company bank account and Direct Credits will be processed directly from your bank account straight to your suppliers or employees bank accounts. Please see our Commercial Bureau page for further details of our Bacs Approved Bureau Services.
11 to 50 staff
Fintelligenx
At FintelligenX, we are a team of innovators and thinkers dedicated to transforming banking with AI native technology. Our expertise spans AI technology, digital banking, and risk management, positioning us at the forefront of next-generation banking solutions. Our Purpose Our purpose is to make banking more accessible and efficient, leveraging AI to transform how financial services operate and better cater to customer needs. Our Vision We envision a world where banking is intuitive, secure, and powered by AI elevating every aspect - from operations to customer experiences. FintelligenX will empower financial institutions to rapidly migrate to the cloud, mitigate economic fraud, transform lending and much more. What Sets Us Apart - Code Generation Technology: Facilitating swift and seamless migration to cloud-based banking platforms, enhancing operational efficiency and scalability- Intelligence Core: Employing AI to significantly improve the detection and prevention of economic fraud, ensuring greater security and trust- Enhanced Customer Experience: Leveraging AI to transform lending practices, offering personalised solutions that drive revenue growth and customer satisfaction. Connect With Us - Join the AI Revolution in Banking Ready to redefine banking with AI? Get in touch with us and learn how we can accelerate your journey.
11 to 50 staff
Lamco Llc
LAMCO is a global asset management and advisory firm that provides tailored, solution-oriented services to our clients.The company is built upon the experience, talent and commitment of its people. With a deep, long-standing knowledge across a wide spectrum of asset classes, LAMCO provides customized asset management services structured to maximize value for our clients.
201 to 500 staff
Lehman Brothers In Administration
Lehman Brothers (in Administration). Currently in Administration Lehman Brothers (in Administration). Currently in Administration
201 to 500 staff
Lepe Partners Llp
Lepe Partners was established in 2011 as a unique merchant bank focused on helping media entrepreneurs and business leaders unlock growth. Founded by Jonathan Goodwin, Julian Culhane, our vision is to become the leading advisor to, and investor in, media entrepreneurs and companies in Europe. By combining our extensive experience, far-reaching network and advisory & investment expertise, we can provide significant value for our clients, investors and portfolio companies. Our immediate network includes Founders Forum, the exclusive annual gathering of media entrepreneurs and investors founded by Jonathan Goodwin and Brent Hoberman in 2003, and ProFounders Capital, one of Europe’s premier and most innovative venture capital firms, founded by Jonathan Goodwin, Brent Hoberman (lastminute.com) and Michael Birch (Bebo).
11 to 50 staff
Masthaven Bank
We were the first new bank to be awarded a banking licence in 2016. However, we’re not new. We’ve been providing a flexible and personalised approach to bridging loans and secured lending since 2004. Now we’re bringing that expertise to retail banking. Our London headquarters is home to our UK contact centre, and our teams of knowledgeable and experienced specialists in savings and lending. We’re committed to providing flexible and fixed term savings accounts, bridging loans and development finance as well as first charge and second charge mortgages. Masthaven Bank is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority.
51 to 200 staff
Melli Bank Plc - London
In 1967 our parent company, Bank Melli Iran, opened branches in London and established itself as the expert in trade financing for UK organisations wishing to work with Iran. In January 2002, after 35 years of successful operations, business was transferred into the newly created Melli Bank Plc, a wholly owned subsidiary of Bank Melli Iran.
11 to 50 staff
Open Banking Expo
Open Banking Expo is a global community of Open Banking executives responsible for digital transformation across the financial services sector. The brand organises face to face and virtual events for the UK, North America and European markets in addition to webcasts, TV episodes and podcasts throughout the year. Open Banking Expo hosts an online news resource dedicated to Open Banking and Open Finance. It also hosts the Open Banking Expo Hub, a directory of organisations powering Open Finance.
1 to 10 staff
Pcf Bank
PCF Bank was established in 1994 to bring two qualities into vehicle and plant & equipment financing: simplicity and customer focus. We are a specialist in this area and have helped over consumers and businesses by providing them with hire purchase and finance lease facilities. Now, we are applying the same qualities with which we made our reputation to the wider world of banking. Simple banking at your service In December 2016, we were authorised as a bank. This is supported by more than 20 years of solid growth, both organic and through acquisition. With a finance portfolio of over £125 million, and 11,500 customers, you can rest assured that that our professional and personable service has been thoroughly tested. Today, we offer not only the services on which PCF Bank was built, but an equally competitive range of savings products for our customers. Developing into a bank has made us more competitive and flexible, allowing us to better serve our existing customers, and also to attract more new customers who can benefit from our simple, personal, approach to finance. Independent and innovative At PCF Bank, simplicity is more than just a buzzword – It is a tangible benefit that we seek to deliver. One of the ways in which we achieve this is through our independence. It enables us to have short lines of communication, so that we can make quick decisions. Another important way in which we differentiate ourselves from other providers is through innovation: in particular, the development of our own internet-based proposals system, eQuote, and our internet-based application process for savings customers. These systems allow us to process applications for finance and savings accounts with new levels of speed and efficiency.
51 to 200 staff
The Royal Bank Of Scotland Rbs
The Royal Bank of Scotland plc (Scottish Gaelic: Banca Rìoghail na h-Alba) is a major retail and commercial bank in Scotland. It is one of the retail banking subsidiaries of NatWest Group, together with NatWest (in England and Wales) and Ulster Bank. The Royal Bank of Scotland has around 700 branches, mainly in Scotland, though there are branches in many larger towns and cities throughout England and Wales. The bank is completely separate from the fellow Edinburgh-based bank, the Bank of Scotland, which pre-dates the Royal Bank by 32 years. The Royal Bank of Scotland was established to provide a bank with strong Hanoverian and Whig ties.
501 to 1000 staff
Tuum
Tuum frees financial institutions from legacy constraints, empowering them to operate with the speed and agility of a modern tech company. Our cloud-native, API-first core banking platform is built for strategic modernization, rapid innovation, and limitless scale. Modular by design, Tuum enables banks, fintechs, EMIs, and brands to launch and expand digital financial services without disruption, whether introducing new lending products, scaling Banking-as-a-Service, powering real-time payments, launching digital wallets, or delivering fully Sharia-compliant Islamic banking. With Tuum, institutions can address their most pressing challenges first, such as launching a new lending proposition, modernizing payments, or enabling cross-border expansion and then progressively replace legacy systems at their own pace. This step-by-step approach minimizes risk, accelerates ROI, and builds a foundation for long-term growth. Serving institutions across the globe, Tuum combines deep functional richness with unmatched flexibility, enabling organizations to innovate rapidly, scale across regions and currencies, and future-proof operations with a platform engineered for high performance and resilience. Banking without limits.
51 to 200 staff
Acorn Community Bank
Acorn Community Bank was formed in April 2023 by bringing together Wiltshire and Swindon Credit Union, Swan Community Bank and The Clivey Credit Union. We aim to help all our members achieve financial health. We try to help people get on top of their finances by encouraging them to save money when they can, and we lend to them at affordable rates when they need to borrow. We operate under the same rules and regulations as any other bank. But unlike high street banks, we are a cooperative, owned by our members and run for their benefit. We work in the local communities in the counties of Wiltshire, Oxfordshire, Buckinghamshire and Berkshire. You are welcome to visit us in our main office in Cavendish Square, Swindon, or at one of our community points.
11 to 50 staff
Ahli United Bank Uk Plc
Ahli United Bank (UK) PLC (formerly known as United Bank of Kuwait PLC) was established in 1966 to facilitate the expansion of business between institutions in Kuwait and global financial markets, and provide clients with practical financial advice and assistance while they are in the United Kingdom. We have a broad mandate featuring a wide array of banking operations and services for our clients in the United Kingdom, the Arab world and, in particular, the Gulf area. We provide the very best of British banking practice with a unique understanding of the special needs and demands of offshore investors and visitors from the Gulf. Ahli United Bank (UK) PLC (a wholly owned subsidiary of AUB) is registered in England under No. 877859 and with a registered office in the UK at 35 Portman Square, London W1H 6LR. Ahli United Bank (UK) PLC is a member of the Financial Services Compensation Scheme and is subject to the jurisdiction of the Financial Services Ombudsman Service Ltd. Full details of these schemes can be obtained upon request. Ahli United Bank (UK) PLC is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority (Reference number: 131818). Member of the AUB Group of Companies. The value of your investment can go up or down so you may get back less than your initial investment.
201 to 500 staff
Armstrong Wolfe
iCOOC: The International COO Community We support the global COO community by providing a haven within a Chatham House Rule environment to work together to address market-wide, non-proprietary challenges. Our focus is the bridge between strategy and execution, helping members navigate complex challenges to take advantage of this collective thought, gathered through the exchange of ideas, experiences, and structured debate. We play an important role in the industry’s efforts to address discrimination and inequalities through Ad Centrum (DE & I a world where everyone belongs) and Women in the COO Community (WCOOC). iCOOC is the only global membership committed to the advancement of the Financial Services COO. Be engaged, connect with the industry and your peers, benefit through knowledge transfer and learning. We commit to innovation and continued advancements in what we do. We guarantee commitment to excellence and to the members we serve. Our membership retention and increase in membership is a testament to a ROI. For more information about membership or where we can help your company, contact info@armstrongwolfe.com
11 to 50 staff
Cic Structured Finance
Established in 1993, the Structured Finance department of CIC encompasses five activities, including asset financing, acquisitions and projects, syndication, and securitization, operating from Paris, London, New York, and Singapore. With a team of 145 experts across its various offices, CIC Structured Finance provides comprehensive expertise tailored to its clients' needs.
51 to 200 staff
Coventry Building Society
As one of the UK’s most significant financial services institutions, we believe whatever your career aspirations are that we’re diverse enough to have the right opportunity for you. Our success is built on our people serving the best interests of our members, helping them to identify the products and services that are right for them in the most simple and straightforward way possible, so it'll come as no surprise that our people are right at the heart of our organisation. Whether you want a customer facing role in one of our branches or contact centres, are passionate about driving technology change and innovation in IT or have the desire to shape the products we offer to our members – you’ll fit in somewhere in our Society. Here you will find out more information about all of the areas of our organisation that contribute to our success. These teams work together every day to bring to life our mission of putting members first. Different people bring different ideas, skills and perspectives. And we’re better equipped to put members first if we have a diverse workforce of talented people, representative of the communities we live and work in. Our Equality, Diversity and Inclusion programme is called ‘Together’ We encourage everyone to get involved in a way that suits them, whether it’s through our ‘working families’ network, raising awareness during our focus weeks such as LGBT or mental health, or simply talking to their team about flexible working. We want everyone who works at the Coventry to feel engaged, valued and respected. We’re proud of our commitment to diversity and we know it’s important be upfront and share our ED & I strategy to ensure it translates fully into our everyday lives and really makes a difference.
1001 to 5000 staff
Derbyshire Community Bank
Derbyshire Community Bank is the trading name for Erewash Credit Union. Derbyshire Community Bank has been an ethical alternative to high cost lenders for nearly twenty years, by allowing the people of Derbyshire access to fantastic affordable loans. If you're looking for great value loans to improve your everyday life then make sure you visit our site or download the brilliant new mobile app, available both on the Play Store and App Store, just search for ‘Derbyshire Community Bank’. We provide a range of accounts to help you manage your money, as well as ethical savings and affordable loans. Unlike majority of other financial organisations, we do not exist to make a profit, we’re here to provide financial help for the people of Derbyshire. Our shareholders goal is not to increase profits because our Members are our shareholders. This means: •Our loans are kept affordable, as we solely aim to cover expenditure. •we prioritise the wellbeing of our Members so provide excellent customer care. •We understand our Members are human beings and sometimes have difficulties. We always aim to do what’s best for them. That might mean being flexible about loan repayments. •We’re an exclusive club! If you live or work in Derbyshire, you are eligible to join - regardless of income or credit score.
1 to 10 staff
Dungannon Credit Union Ltd
To achieve the financial well being of our members the Credit Union is committed to providing a broad range of innovative financial products supported by the excellent service of dedicated staff. These programmes will be administered in accordance with sound management practices to maintain the financial strength of the Credit union.
11 to 50 staff
Ethiopian Banks And Insurance Companies Share Sell And Buy
አክስዮን መግዛት ወይም መሸጥ የምትፈልጉ ሞባይል፡0913013439 መደወል ትችላላችሁ
51 to 200 staff
First Direct
first direct provides mobile banking, online and telephone services to over 1.7 million customers and offers a full range of personal banking products We're the people-powered bank. The bank that does things differently. The bank that never closes. The bank with real people answering the phone 24 hours a day, 7 days a week. We're the bank that changed what being a bank means – we're not over there, on the high street, we're right here, on your mobile or laptop. We're first direct. We love what we do. We love coming to work every day – even Christmas Days and New Year's Days. Even Mondays. We're always – always – here for you When the clock struck midnight on 1 October 1989, we received our first ever call. Our lines have been open ever since, making us the first UK bank to offer an always-open service to our customers. And the people you'll talk to are famously brilliant at what they do. You'll never talk to a robot - no 'press 1 for.' nonsense here, thank you very much. We're also available online and on your mobile and tablet, so it doesn't matter where you are or what you're doing: we're here for you. We’re the pioneers of easy banking While we're famous for our phone service, there's much more to first direct than that. We launched our PC Banking service in 1997, we were Text Message Banking in and Internet Banking in We were the first UK bank with a Twitter account. See that curve? We try to stay ahead of it because we know that our love for banking is quite unusual – our customers want easy, seamless, intuitive control over their money, wherever, whenever. So that's what you get. How can we help? Current account, savings, cards, mortgages, loans, insurance. We offer the things that most banks offer. We just try to offer them a different way. We're constantly reviewing our products and looking for ways to fully and flexibly support our customer's lives. We won't settle until things are perfect.
1001 to 5000 staff
Fusion Mergers Fusionmergers Fusionevents
The Fusion Team, a unique blend of M&A and industry experience. The business was founded in 2002. The team have advised on over 70 transactions in the small to mid-cap marketplace worth in excess of £600M. More than 90% of transactions have been on the sell-side. Our specialist sectors are: Energy & Environmental Services | Market Data | Publishing & Events | Internet | Broadcast
11 to 50 staff
Hampden & Co
We provide banking expertise to personal and professional clients. We focus purely on banking, meaning we have no other competing priorities or distractions. Each client has a nominated banking director who provides a service tailored to meet their needs, and those of their family and business.
51 to 200 staff
Johan & Co
Welcome to Johan & Co. With a distinguished history tracing back to 1849, we offer expert financial solutions and personalized wealth management. Our London office serves as a hub for exceptional service and bespoke strategies.
11 to 50 staff
Marq Millions Ltd
Our vision is clear: offer an alternative, inclusive banking solution to those consumers who are frustrated with the existing banking climate and outdated infrastructure. Marq Millions Ltd is licensed by the Financial Conduct Authority to offer financial services throughout Europe, joining other prestigious institutions such as Google and American Express. By using the permissions under our Licence, Marq Millions Ltd. has created three products that - offer a no compromise, hassle free alternative to banking services. 1) White Label Solution 2) Personal Account 3) Business Account
11 to 50 staff
