CompanyTrack
H

HSBC FINANCE TRANSFORMATION (UK) LIMITED

Active

Other business support service activities n.e.c.

0 employees
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
Other business support service activities n.e.c.
Accounts Submitted 25 Jul 2025
Confirmation Statement Submitted 28 Apr 2025
Net assets £62.25M £8.55M 2024 year on year
Total assets £62.47M £8.53M 2024 year on year
Total Liabilities £217.23K £13.94K 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

8 Canada Square London E14 5HQ

Credit Report

Discover HSBC FINANCE TRANSFORMATION (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 (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

3 active 62 resigned
Status
Christopher John ArmstrongSecretaryUnknownUnknown19 Nov 2022Active
James Stuart ElderDirectorBritishEngland573 Aug 2020Active
Josephine Joyce Eleanor FordDirectorBritishUnited Kingdom5617 May 2024Active

Shareholders

Shareholders (1)

Hsbc Holdings Plc
100.0%
3,925,0024 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Hsbc Global Services Limited

United Kingdom

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 GLOBAL SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
HSBC FINANCE TRANSFORMATION (UK) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
1 Dec 2025OfficersAppointment of Jasmine Ray as director on 2025-11-18View(2 pages)
1 Dec 2025OfficersAppointment of Catherine Hewitt as director on 2025-11-19View(2 pages)
27 Nov 2025OfficersTermination of Christopher John Armstrong as director on 2025-11-18View(1 page)
1 Oct 2025OfficersTermination of Simon John Parsons as director on 2025-09-30View(1 page)
25 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(21 pages)
1 Dec 2025 Officers

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

1 Dec 2025 Officers

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

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 Jasmine Ray as director on 2025-11-18

2 months ago on 1 Dec 2025

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

2 months ago on 1 Dec 2025

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

2 months ago on 27 Nov 2025

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

4 months ago on 1 Oct 2025

Annual accounts made up to 2024-12-31

6 months ago on 25 Jul 2025