HSBC FINANCE TRANSFORMATION (UK) LIMITED

Active

Other business support service activities n.e.c.

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

HSBC FINANCE TRANSFORMATION (UK) LIMITED

Other business support service activities n.e.c.

Founded 25 Feb 1985 Active , United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

MIDLAND EQUITY (NOMINEES NUMBER 64) LIMITED 25 Feb 1985 — 30 Mar 2005
Accounts Submitted 25 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 28 Apr 2025 Next due 20 Apr 2021 61 months overdue
Net assets £62M £9M 2024 year on year
Total assets £62M £9M 2024 year on year
Total Liabilities £217K £14K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

8 Canada Square London E14 5HQ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HSBC FINANCE TRANSFORMATION (UK) LIMITED (01889590), an active company based in , United Kingdom. Incorporated 25 Feb 1985. 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

£11.61M

Increased by £413.78k (+4%)

Net Assets

£62.25M

Decreased by £8.55M (-12%)

Total Liabilities

£217.23k

Increased by £13.94k (+7%)

Turnover

£12.78M

Increased by £195.43k (+2%)

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

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 45,000,004 Shares £216.07m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Dec 20191£42.35m£42.35m
13 Dec 20181£50.00m£50.00m
26 Apr 20171£50.00m£50.00m
23 Jul 20151£28.72m£28.72m
17 Dec 200945,000,000£45.00m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Hsbc Global Services Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 18 Dec 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Hsbc Holdings Plc

Ceased 18 Dec 2019

Ceased

Group Structure

Group Structure

HSBC HOLDINGS PLC united kingdom
HSBC FINANCE TRANSFORMATION (UK) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Dec 2025OfficersAppointment of Catherine Hewitt as director on 2025-11-19
1 Dec 2025OfficersAppointment of Jasmine Ray as director on 2025-11-18
27 Nov 2025OfficersTermination of Christopher John Armstrong as director on 2025-11-18
1 Oct 2025OfficersTermination of Simon John Parsons as director on 2025-09-30
25 Jul 2025AccountsAnnual accounts made up to 2024-12-31
1 Dec 2025 Officers

Appointment of Catherine Hewitt as director on 2025-11-19

1 Dec 2025 Officers

Appointment of Jasmine Ray as director on 2025-11-18

27 Nov 2025 Officers

Termination of Christopher John Armstrong as director on 2025-11-18

1 Oct 2025 Officers

Termination of Simon John Parsons as director on 2025-09-30

25 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Appointment of Catherine Hewitt as director on 2025-11-19

4 months ago on 1 Dec 2025

Appointment of Jasmine Ray as director on 2025-11-18

4 months ago on 1 Dec 2025

Termination of Christopher John Armstrong as director on 2025-11-18

4 months ago on 27 Nov 2025

Termination of Simon John Parsons as director on 2025-09-30

6 months ago on 1 Oct 2025

Annual accounts made up to 2024-12-31

8 months ago on 25 Jul 2025