HBOS PLC

Active

Activities of financial services holding companies

16,682 employees website.com
Financial services Activities of financial services holding companies
H

HBOS PLC

Activities of financial services holding companies

Founded 3 May 2001 Active , United Kingdom 16,682 employees website.com
Financial services Activities of financial services holding companies
Accounts Submitted 20 Mar 2026 Next due 30 Jun 2026 25 days remaining
Confirmation Submitted 19 May 2026 Next due 20 May 2027 11 months remaining
Net assets £17,230M £17M 2025 year on year
Total assets £338,323M £8,403M 2025 year on year
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

The Mound Edinburgh EH1 1YZ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HBOS PLC (SC218813), an active financial services company based in , United Kingdom. Incorporated 3 May 2001. Activities of financial services holding companies. 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

Period 1 Jan → 31 Dec 2025
Type group
Next accounts 31 Dec 2025
Due by 30 Jun 2026 25 days remaining

Balance Sheet & P&L (2013–2025)

Cash in Bank

N/A

Net Assets

£17230.00M

Increased by £17.00M (+0%)

Total Liabilities

N/A

Turnover

£5644.00M

Increased by £1128.00M (+25%)

Employees

16682

Decreased by 3991 (-19%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 60,000,000 Shares £600.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Dec 202260,000,000£600.00m£10

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Lloyds Bank Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lloyds Bank Plc

United Kingdom

Active
Notified 6 Apr 2016
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

LLOYDS BANK PLC united kingdom
HBOS PLC Current Company
HALIFAX GROUP LIMITED united kingdom
BANK OF SCOTLAND PLC united kingdom
HALIFAX LIMITED united kingdom
HBOS UK LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 May 2026OfficersAppointment of Christiaan Franciscus Henricus Herman as director
19 May 2026Confirmation StatementConfirmation statement made on 6 May 2026 with no updates
20 Mar 2026AccountsAnnual accounts made up to 31 Dec 2025
31 Oct 2025OfficersTermination of Jonathan Scott Wheway as director on 31 Oct 2025
16 Jun 2025OfficersAppointment of Mr Chris Vogelzang as director on 16 Jun 2025
26 May 2026 Officers

Appointment of Christiaan Franciscus Henricus Herman as director

19 May 2026 Confirmation Statement

Confirmation statement made on 6 May 2026 with no updates

20 Mar 2026 Accounts

Annual accounts made up to 31 Dec 2025

31 Oct 2025 Officers

Termination of Jonathan Scott Wheway as director on 31 Oct 2025

16 Jun 2025 Officers

Appointment of Mr Chris Vogelzang as director on 16 Jun 2025

Recent Activity

Latest Activity

Appointment of Christiaan Franciscus Henricus Herman as director

1 weeks ago on 26 May 2026

Confirmation statement made on 6 May 2026 with no updates

2 weeks ago on 19 May 2026

Annual accounts made up to 31 Dec 2025

2 months ago on 20 Mar 2026

Termination of Jonathan Scott Wheway as director on 31 Oct 2025

7 months ago on 31 Oct 2025

Appointment of Mr Chris Vogelzang as director on 16 Jun 2025

11 months ago on 16 Jun 2025