HBOS UK LIMITED

Active

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
H

HBOS UK LIMITED

Other business support service activities n.e.c.

Founded 23 Dec 2003 Active , United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

HBOS UK PLC 23 Dec 2003 — 19 Mar 2007
Accounts Submitted 22 Apr 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 18 Dec 2025 Next due 31 Dec 2026 8 months remaining
Net assets £37M £5M 2024 year on year
Total assets £113M £5M 2024 year on year
Total Liabilities £76M £84K 2024 year on year
Charges None No charges registered

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 UK LIMITED (SC261259), an active company based in , United Kingdom. Incorporated 23 Dec 2003. Other business support service activities n.e.c.. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£36.82M

Decreased by £4.70M (-11%)

Total Liabilities

£75.99M

Decreased by £84.00k (-0%)

Turnover

£4.88M

Decreased by £5.99M (-55%)

Employees

N/A

Debt Ratio

67%

Increased by 2 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Hbos Plc
100.0%
Bank Of Scotland Edinburgh Nominees Limited
0.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hbos 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
LLOYDS BANK PLC united kingdom
LLOYDS BANK PLC united kingdom
HBOS PLC united kingdom
HBOS UK LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-17 with no updates
8 Oct 2025OfficersTermination of Richard Douglas Shrimpton as director on 2025-10-01
12 May 2025OfficersChange Person Secretary Company With Change Date
22 Apr 2025AccountsAnnual accounts made up to 2024-12-31
3 Mar 2025OfficersChange to director Richard Douglas Shrimpton on 2025-02-26
18 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-17 with no updates

8 Oct 2025 Officers

Termination of Richard Douglas Shrimpton as director on 2025-10-01

12 May 2025 Officers

Change Person Secretary Company With Change Date

22 Apr 2025 Accounts

Annual accounts made up to 2024-12-31

3 Mar 2025 Officers

Change to director Richard Douglas Shrimpton on 2025-02-26

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-17 with no updates

4 months ago on 18 Dec 2025

Termination of Richard Douglas Shrimpton as director on 2025-10-01

6 months ago on 8 Oct 2025

Change Person Secretary Company With Change Date

11 months ago on 12 May 2025

Annual accounts made up to 2024-12-31

12 months ago on 22 Apr 2025

Change to director Richard Douglas Shrimpton on 2025-02-26

1 years ago on 3 Mar 2025