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CA

CROWN AGENTS BANK LIMITED

Colchester
Largedissolved

Crown Agents Bank Limited specializes in moving money securely and reliably across more than 100 countries, focusing on humanitarian crises, development initiatives, and trade in emerging markets.

crownagentsbank.com ↗

Summary from the supplier’s website — unverified

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Awarded
£2.0m
Live
4
Buyers
3
12m
—
At a glance
  • Quick answer
Profile
  • Social value
  • ESG & policies
  • Capabilities
  • Buyer references
  • Accreditations
Track record · verified
  • KPI performance
  • Contracts4 / 9
  • Top buyers3
  • Category mix
  • Geography
  • Peers5
Trust & risk
  • Red flags2
  • Compliance
  • Modifications
  • News
Company
  • Companies House
  • Financial
  • Org tree
Quick answer — CROWN AGENTS BANK LIMITEDUpdated 27 Jul 2026

At a glance · for buyers and watchdogs

CROWN AGENTS BANK LIMITED has won £2.0m across 3 public-sector buyers, with 4 live contracts.

Why: top buyer Foreign Commonwealth and Development Office at 82% · 2 active risk flags · 0 modifications.

Decision signals
2Active red flags
dissolvedCompany status
4 of 9Live contracts
82%Top-buyer concentration
—Category exposure
0Contract modifications
If you're a buyer:CapabilitiesReferencesKPIComplianceWatchdog?FlagsModificationsConcentrationNews

Social value

Commitments mapped to the Government Social Value Model themes.

⚑ Self-reported
—

No social-value commitments yet

Jobs, skills, environmental, inequality and community commitments appear here once a claimed supplier attributes them to awarded contracts, or once we detect them on the supplier’s website.

ESG & policies vault · 0/5

Key governance & sustainability policies. Published documents link out; missing ones are greyed.

↔ Cross-checked
Net-zero planNot provided✓
Modern slavery statementNot provided✓
EDI policyNot provided✓
Anti-briberyNot provided✓
Data protectionNot provided✓

Capabilities

What this supplier does, where they sit, who they sell to.

◐ From website & notices
Sectors served · 1/8
Central government✓
Local government✓
NHS & health✓
Housing✓
Utilities & energy✓
Financial services✓
Education✓
Defence✓
Services · 6
Structured SolutionsCrown Agents Bank works closely with clients on project finance, liquidity, and bespoke funding to support their strategic goals. ↗Guaranteed DepositsTrade FinanceFXPaymentsDerivatives

Extracted automatically from crownagentsbank.com on Jul 2026. Not independently verified — treat as the supplier’s own marketing claims.

Case studies

Delivery stories the supplier has published, with sector and outcome.

⚑ Self-reported
—

No case studies yet

Once a claimed supplier publishes delivery stories — the buyer, the sector, what was delivered and the outcome — they appear here.

Buyer references

Named public-sector contacts who have agreed to act as a reference.

✓ Confirmed by buyer
—

No buyer references yet

Public-sector buyers can confirm they'll act as a reference for this supplier. Confirmed references — with the contract they relate to — show here.

Accreditations & memberships · 1

Credentials listed on the supplier’s website. Not yet checked against issuer registers.

◐ From supplier website
Core credentials · 0/6
Cyber EssentialsNot evidenced✓
Cyber Essentials PlusNot evidenced✓
ISO 27001 — Information securityNot evidenced✓
ISO 9001 — QualityNot evidenced✓
ISO 14001 — EnvironmentalNot evidenced✓
ISO 45001 — Health & safetyNot evidenced✓
Other credentials & memberships · 1
B Corp certificationCertification

Extracted automatically from crownagentsbank.com on Jul 2026. Not independently verified — treat as the supplier’s own marketing claims.

KPI performance

Delivery, budget and satisfaction scores reported quarterly by buyers.

✓ Verified
84

No verified KPI scores yet

Once buyers report contract KPIs — delivery on time, on budget, satisfaction, adoption and accessibility — a weighted grade and breakdown appear here.

Contracts · 4 live · 5 historic

Pulled from Contracts Finder & Find a Tender. Most recent first.

✓ From notices
TitleBuyerCPVAwardedValueTermStatus
Cordoba Agreement Pension Scheme
Foreign Commonwealth and Development Office6652000001 Aug 2025£1.0m7 yrsLive
PO 10062 - Agreement for Services in Respect of Overseas Pension Scheme - Contract Award
Foreign Commonwealth and Development Office7521120029 Jan 2021£583k2 yrsClosed
PO 8275 - Third Party Money Fund Management Services - Amendment No 2
Foreign Commonwealth and Development Office7521120001 Aug 2018£48k5 yrsClosed
DFID 8275 Third Party Money Fund Management Services Contract Amendment No 1
DEPARTMENT FOR INTERNATIONAL DEVELOPMENT7521120001 Aug 2018—3 yrsClosed
DFID 8275 Third Party Money Fund Management Services Contract Award
DEPARTMENT FOR INTERNATIONAL DEVELOPMENT7521120001 Aug 2018£72k2 yrsClosed
DFID 8201 Agreement for Services in Respect of the 2006 Cordoba Settlement Amendment No 1
DEPARTMENT FOR INTERNATIONAL DEVELOPMENT7521120029 Jan 2018£300k3 yrsClosed
Cordoba Agreement Pension Scheme.
Foreign Commonwealth and Development Office————Live
A Multi Provider Framework Agreement for Integrated Service Providers (ISP) and the Provision of Member Data Services Primarily in Support of the Local Government Pension Scheme
Essex County Council (as Administering Authority of the Essex Pension Fund)66520000———Live
PROJ10136 Agreement for Services in Respect of Overseas Pension Scheme
Foreign Commonwealth and Development Office————Live
Total live value £1.0m · mean award £227k

Top buyers · 3 buyers · top 3 = 100%

Share of awarded value. Concentration fires above 40% for any single buyer.

✓ From notices
1
Foreign Commonwealth and Development Office
5 contracts
82%
since 2018
2
DEPARTMENT FOR INTERNATIONAL DEVELOPMENT
3 contracts
18%
since 2018
3
Essex County Council (as Administering Authority of the Essex Pension Fund)
1 contract
0%

Geography

Distribution of awarded value by buyer region.

✓ From notices
UK · schematic only
London5 contracts
100%
Region resolved for 82% of awarded value (by buyer postcode); the remainder lacks a usable address.

Peers

Suppliers with overlapping CPVs & buyers (last 24m). CROWN AGENTS BANK LIMITED highlighted.

✓ From notices
SupplierSME?Awarded · 24mContracts
PI
PALLADIUM INTERNATIONAL LIMITED
No£265.1m6
DG
DAI Global UK Ltd
No£129.4m6
NG
NIRAS GROUP (UK) LTD
No£89.9m3
CP
Capita Pension Solutions Limited
No£48.1m3
MA
MOTTRAM ASSOCIATES LIMITED
No£45.2m2
CA
CROWN AGENTS BANK LIMITED
No——
Compare peers →

Red flags · 2 active

Automated scan of Companies House status, charges and insolvency records.

✓ Verified
Company status: Dissolved. Companies House records this company as last active 20 Sept 2025.
Insolvency case on record (1). Most recent: members voluntary liquidation appointed 23 May 2025.

Compliance scorecard

Derived from Companies House filings — not a full supplier-assurance check.

↔ Cross-checked
Trading status
Dissolved
Last active 20 Sept 2025
Annual accounts
Up to date
Last made up to 31 Dec 2023
Confirmation statement
—
No filing on record
Outstanding charges
0
No charges registered
Insolvency history
1 case
Most recent: members voluntary liquidation · 23 May 2025
Certifications (ISO, Cyber Essentials, Living Wage, B-Corp, modern-slavery) are supplier self-reported and appear once a claimed profile adds them.

Modifications

Variations to awarded contracts logged under Procurement Act 2023 s.74.

✓ From notices
±

No modifications recorded

No published contract variations for this supplier. Modification notices appear here as they are issued under the Procurement Act 2023.

News mentions

UK trade press & nationals, matched to this supplier.

◰

No news mentions found

We haven't matched any recent UK press coverage to this supplier. Mentions appear here automatically as they're published.

Companies House

Live sync — registered details, directors, PSC and SIC codes.

✓ Live sync

Registered details

Company no.
11809810
Status
Dissolved
Type
Private limited
Incorporated
06 Feb 2019
Reg. office
BEGBIES TRAYNOR, Town Wall House Balkerne Hill, Colchester, Essex, CO3 3AD
SIC codes
64205
Last accounts
31 Dec 2023

Directors & PSC

  • KAPUR, Neeraj — director
    Appointed 20 Jun 2024
  • JORDAN, Karen Angela — director
    Appointed 04 May 2022
  • JOHNSON-CALARI, Jennifer — director
    Appointed 25 Jun 2020
  • MARTIN, Lesley — secretary
    Appointed 21 Jan 2020
  • CHISHTI, Susanne — director
    Appointed 06 Feb 2019
  • Cab Payments Holdings Plc — person with significant control
    ownership of shares 75 to 100 percent · voting rights 75 to 100 percent · right to appoint and remove directors

Financial

Filed accounts from Companies House.

↔ From Cos House
£

No financial filings on record

Turnover, profit and headcount appear here once audited or micro-entity accounts are filed at Companies House.

Org tree

Group structure and ownership.

↔ From Cos House
CAB TECH HOLDCO LIMITED
11809810 · this company

Independent. No parent company or subsidiaries recorded at Companies House for this entity.