HSBC OVERSEAS HOLDINGS (UK) LIMITED

Accounts Submitted 3 Jul 2025

Confirmation Statement Submitted 22 May 2025

Net assets £9830.68M £6185.22M 2024 year on year

Total assets £18567.44M £7032.37M 2024 year on year

Total Liabilities £8736.76M £847.15M 2024 year on year

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

8 Canada Square London E14 5HQ

Credit Report

Discover HSBC OVERSEAS HOLDINGS (UK) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

£178.17M

Decreased by £628.97M (-78%)

Net Assets

£9830.68M

Decreased by £6185.22M (-39%)

Total Liabilities

£8736.76M

Decreased by £847.15M (-9%)

Turnover

£48.69M

Increased by £26.35M (+118%)

Employees

N/A

Debt Ratio

47%

Increased by 10 (+27%)

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

5 active 54 resigned

Show resigned officers

						Status
Braulio Nogueira De Sa Villela	Director	Brazilian	United Kingdom	49	29 Jul 2021	Active
Hsbc Corporate Secretary (uk) Limited	Corporate-secretary	United Kingdom	Unknown	—	16 Jun 2022	Active
Jonathan Bingham	Director	British	United Kingdom	51	1 Jul 2020	Active
Richard Boyns	Director	British	United Kingdom	55	1 Jul 2020	Active
Robert James Cain	Director	British	United Kingdom	39	1 Jan 2024	Active

Shareholders

Shareholders (1)


Hsbc Holdings Plc	100.0%	130	Ordinary	9 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hsbc Holdings 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

See All Controllers

Group Structure

HSBC HOLDINGS PLC united kingdom

HSBC OVERSEAS HOLDINGS (UK) LIMITED Current Company

HSBC GLOBAL SERVICES (CHINA) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
3 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(28 pages)
22 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-22 with no updates	View(3 pages)
3 Jul 2024	Accounts	Annual accounts made up to 2023-12-31	View(30 pages)
22 May 2024	Confirmation Statement	Confirmation statement made on 2024-05-22 with no updates	View(3 pages)
21 Apr 2024	Resolution	Resolutions	View(2 pages)