CompanyTrack
H

HSBC PREFERENTIAL LP (UK)

Active

Financial intermediation not elsewhere classified

0 employees
Financial intermediation not elsewhere classified
H

HSBC PREFERENTIAL LP (UK)

Financial intermediation not elsewhere classified

Founded 22 Aug 1989 Active , United Kingdom 0 employees
Financial intermediation not elsewhere classified
Accounts Submitted 22 Sept 2025
Confirmation Statement Submitted 19 Mar 2025
Net assets £2.00K £0.00 2024 year on year
Total assets £3.00K £0.00 2024 year on year
Total Liabilities £1.00K £0.00 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 PREFERENTIAL LP (UK)'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

£2.00k

Net Assets

£2.00k

Total Liabilities

£1.00k

Turnover

N/A

Employees

N/A

Debt Ratio

33%

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

4 active 40 resigned
Status
Eddy Reinier OkhuijsenDirectorDutchUnited Kingdom5413 Oct 2025Active
Hsbc Corporate Secretary (uk) LimitedCorporate-secretaryUnited KingdomUnknown5 Aug 2022Active
Jonathan Thomas LanganDirectorBritishJersey4613 Oct 2025Active
Richard Martin BlackburnDirectorBritishUnited Kingdom601 Mar 2021Active

Shareholders

Shareholders (1)

Hsbc Bank Plc
100.0%
219 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hsbc Bank 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

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 PREFERENTIAL LP (UK) Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
13 Oct 2025OfficersAppointment of Mr. Eddy Reinier Okhuijsen as director on 2025-10-13View(2 pages)
13 Oct 2025OfficersAppointment of Mr. Jonathan Thomas Langan as director on 2025-10-13View(2 pages)
1 Oct 2025OfficersTermination of Matthew Nathan Gillen as director on 2025-09-30View(1 page)
1 Oct 2025OfficersTermination of Atulkumar Brijmohan Kabra as director on 2025-09-30View(1 page)
22 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(17 pages)
13 Oct 2025 Officers

Appointment of Mr. Eddy Reinier Okhuijsen as director on 2025-10-13

13 Oct 2025 Officers

Appointment of Mr. Jonathan Thomas Langan as director on 2025-10-13

1 Oct 2025 Officers

Termination of Matthew Nathan Gillen as director on 2025-09-30

1 Oct 2025 Officers

Termination of Atulkumar Brijmohan Kabra as director on 2025-09-30

22 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Appointment of Mr. Eddy Reinier Okhuijsen as director on 2025-10-13

4 months ago on 13 Oct 2025

Appointment of Mr. Jonathan Thomas Langan as director on 2025-10-13

4 months ago on 13 Oct 2025

Termination of Matthew Nathan Gillen as director on 2025-09-30

4 months ago on 1 Oct 2025

Termination of Atulkumar Brijmohan Kabra as director on 2025-09-30

4 months ago on 1 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 22 Sept 2025