HSBC MARKING NAME NOMINEE (UK) LIMITED

Accounts Submitted 2 Jul 2025

Confirmation Statement Submitted 10 Feb 2025

Net assets £100.00 £0.00 2024 year on year

Total assets £100.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

8 Canada Square London E14 5HQ

Credit Report

Discover HSBC MARKING NAME NOMINEE (UK) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

4 active 51 resigned

Show resigned officers

						Status
Anna Louise Mcandrew	Director	British	United Kingdom	57	8 Jun 2020	Active
Hsbc Corporate Secretary (uk) Limited	Corporate-secretary	United Kingdom	Unknown	—	28 Jun 2022	Active
John James Duffy	Director	British	United Kingdom	56	14 Mar 2023	Active
Raimonde Maffeo	Director	British	United Kingdom	58	30 Nov 2016	Active

Shareholders

Shareholders (1)


Hsbc Bank Plc	100.0%	100	Ordinary	26 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hsbc Bank Plc

United Kingdom

Active

Notified 26 Oct 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HSBC HOLDINGS PLC united kingdom

HSBC MARKING NAME NOMINEE (UK) LIMITED Current Company

G.G.F. FUND LIMITED united kingdom shares 75 to 100 percent as trust, voting rights 75 to 100 percent as trust, appoint/remove directors as trust, significant influence or control as trust

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
2 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(5 pages)
10 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-10 with no updates	View(3 pages)
26 Jun 2024	Accounts	Annual accounts made up to 2023-12-31	View(5 pages)
14 Feb 2024	Confirmation Statement	Confirmation statement made on 2024-02-10 with no updates	View(3 pages)
22 Aug 2023	Accounts	Annual accounts made up to 2022-12-31	View(5 pages)