HSBC CITY FUNDING HOLDINGS - Profile & Financials

Accounts Submitted 22 Jun 2023

Confirmation Statement Submitted 18 Jan 2023

Net assets £2.00

Total assets £2.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

C/O TENEO FINANCIAL ADVISORY LIMITED The Colmore Building 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 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

4 active 50 resigned

Show resigned officers

						Status
Hsbc Corporate Secretary (uk) Limited	Corporate-secretary	United Kingdom	Unknown	—	23 Jun 2022	Active
Okechukwu Uwakwe	Director	Irish	England	56	12 Sept 2017	Active
Rex Man-hin Tang	Director	American	United Kingdom	44	29 Jul 2022	Active
Victoria Kathleen Crowley	Director	British	United Kingdom	53	29 Jul 2022	Active

Shareholders

Shareholders (3)


Hsbc Investment Bank Holdings Limited	100.0%	2	Ordinary	23 Jan 2020
Hsbc Funding (uk) Holdings	0.0%	0	Ordinary	23 Jan 2020
Canada Square Nominees (uk) Limited	0.0%	0	Ordinary	23 Jan 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Hsbc Investment Bank Holdings Limited

United Kingdom

Active

Notified 3 Dec 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Hsbc Funding (uk) Holdings

Ceased 17 Dec 2018

Ceased

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Group Structure

HSBC INVESTMENT BANK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HSBC HOLDINGS PLC united kingdom

HSBC CITY FUNDING HOLDINGS Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
17 Aug 2024	Gazette	Gazette Dissolved Liquidation	View(1 page)
17 May 2024	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(8 pages)
21 Mar 2024	Address	Move Registers To Sail Company With New Address	View(2 pages)
16 Mar 2024	Address	Change Sail Address Company With New Address	View(2 pages)
29 Sept 2023	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(6 pages)