HSBC SEMFI LIMITED

Active London

Other information technology service activities

Other information technology service activities
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HSBC SEMFI LIMITED

Other information technology service activities

Founded 6 Sept 2024 Active London, England website.com
Other information technology service activities

Previous Company Names

SEMFI LIMITED 6 Sept 2024 — 10 Sept 2024
Accounts Due 6 Jun 2026 1 month remaining
Confirmation Submitted 19 Sept 2025 Next due 24 Sept 2026 5 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

8 Canada Square Canary Wharf London E14 5HQ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HSBC SEMFI LIMITED (15941405), an active company based in London, England. Incorporated 6 Sept 2024. Other information technology service activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 December 2025
Due by 6 June 2026 1 month remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 999 Shares £24.91m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Sept 2024467$24.91m$53k
13 Sept 2024282$0$0
13 Sept 2024250$0$0

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Hsbc Investment Company Limited
75.0%
750
Tradeshift Holdings Inc
25.0%
250

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 10 Sept 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HSBC HOLDINGS PLC united kingdom
HSBC SEMFI LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-10 with updates
9 Sept 2025OfficersAppointment of Manish Kohli as director
22 Aug 2025OfficersAppointment of Mr Hetal Popat as director on 2025-08-22
28 Jul 2025OfficersTermination of Vinay Lawrence Mendonca as director on 2025-07-12
14 Apr 2025OfficersAppointment of Sinead Eloise Martin as director on 2025-04-09
19 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-10 with updates

9 Sept 2025 Officers

Appointment of Manish Kohli as director

22 Aug 2025 Officers

Appointment of Mr Hetal Popat as director on 2025-08-22

28 Jul 2025 Officers

Termination of Vinay Lawrence Mendonca as director on 2025-07-12

14 Apr 2025 Officers

Appointment of Sinead Eloise Martin as director on 2025-04-09

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-10 with updates

7 months ago on 19 Sept 2025

Appointment of Manish Kohli as director

7 months ago on 9 Sept 2025

Appointment of Mr Hetal Popat as director on 2025-08-22

8 months ago on 22 Aug 2025

Termination of Vinay Lawrence Mendonca as director on 2025-07-12

8 months ago on 28 Jul 2025

Appointment of Sinead Eloise Martin as director on 2025-04-09

1 years ago on 14 Apr 2025