CANADA SQUARE NOMINEES (UK) LIMITED

Accounts Submitted 24 Sept 2025

Confirmation Statement Submitted 28 Jul 2025

Net assets £2.00 £0.00 2024 year on year

Total assets £2.00 £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 CANADA SQUARE NOMINEES (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 (2021–2024)

Cash in Bank

N/A

Net Assets

£2.00

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

3 active 43 resigned

Show resigned officers

						Status
Louisa Jane Jenkinson	Director	British	United Kingdom	60	6 Sept 2019	Active
Mark David Pickersgill	Director	British	United Kingdom	45	1 Nov 2024	Active
Martin James Holcombe	Director	British	England	61	23 Feb 2021	Active

Shareholders

Shareholders (2)


Hsbc Uk Bank Plc	100.0%	2	Ordinary	31 Jul 2018
Hsbc Bank Plc	0.0%	0	Ordinary	31 Jul 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Hsbc Uk Bank Plc

United Kingdom

Active

Notified 1 Jul 2018

Nature of Control

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

Hsbc Bank Plc

Ceased 1 Jul 2018

Ceased

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Group Structure

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

HSBC HOLDINGS PLC united kingdom

CANADA SQUARE NOMINEES (UK) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
24 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(5 pages)
28 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-28 with no updates	View(3 pages)
5 Nov 2024	Officers	Termination of Fiona Mary Mackay as director on 2024-10-31	View(1 page)
5 Nov 2024	Officers	Appointment of Mark David Pickersgill as director on 2024-11-01	View(2 pages)
9 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(5 pages)