CompanyTrack
H

HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED

Active

Activities of venture and development capital companies

0 employees
Activities of venture and development capital companies
H

HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED

Activities of venture and development capital companies

Founded 27 Jul 1979 Active , United Kingdom 0 employees
Activities of venture and development capital companies
Accounts Submitted 25 Sept 2025
Confirmation Statement Submitted 14 May 2025
Net assets £-16.05M £461.00 2024 year on year
Total assets £90.63K £87.58K 2024 year on year
Total Liabilities £16.14M £88.05K 2024 year on year
Charges 1
1 outstanding

AI Analysis

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Contact & Details

Registered Address

8 Canada Square London E14 5HQ

Credit Report

Discover HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2021–2024)

Cash in Bank

N/A

Net Assets

-£16.05M

Increased by £461.00 (+0%)

Total Liabilities

£16.14M

Decreased by £88.05k (-1%)

Turnover

N/A

Employees

N/A

Debt Ratio

17811%

Increased by 8704 (+96%)

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

3 active 36 resigned
Status
Anantkumar Bhikhubhai GajjarDirectorBritishUnited Kingdom476 Sept 2023Active
Hsbc Corporate Secretary (uk) LimitedCorporate-secretaryUnited KingdomUnknown22 Sept 2022Active
James WilkinsonDirectorBritishUnited Kingdom4811 Feb 2022Active

Shareholders

Shareholders (1)

Hsbc Equity (uk) Limited
100.0%
5,000,0005 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Hsbc Bank Plc

United Kingdom

Active
Notified 20 May 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Hsbc Equity (uk) Limited

Ceased 20 May 2025

Ceased

Group Structure

Group Structure

HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC HOLDINGS PLC united kingdom
HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
25 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(21 pages)
30 Jun 2025OfficersTermination of Charles Robert Hildebrandt as director on 2025-06-30View(1 page)
21 May 2025Persons With Significant ControlCessation of Hsbc Equity (Uk) Limited as a person with significant control on 2025-05-20View(1 page)
21 May 2025Persons With Significant ControlHsbc Bank Plc notified as a person with significant controlView(2 pages)
14 May 2025Confirmation StatementConfirmation statement made on 2025-05-14 with no updatesView(3 pages)
25 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

30 Jun 2025 Officers

Termination of Charles Robert Hildebrandt as director on 2025-06-30

21 May 2025 Persons With Significant Control

Cessation of Hsbc Equity (Uk) Limited as a person with significant control on 2025-05-20

21 May 2025 Persons With Significant Control

Hsbc Bank Plc notified as a person with significant control

14 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-14 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 25 Sept 2025

Termination of Charles Robert Hildebrandt as director on 2025-06-30

7 months ago on 30 Jun 2025

Cessation of Hsbc Equity (Uk) Limited as a person with significant control on 2025-05-20

9 months ago on 21 May 2025

Hsbc Bank Plc notified as a person with significant control

9 months ago on 21 May 2025

Confirmation statement made on 2025-05-14 with no updates

9 months ago on 14 May 2025